Mkventures Capital Ltd - 514238 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report for the year ended 31st March, 2024. We request you to kindly take the above on record. Mkventures Capital Ltd - 514238 - Update on board meeting
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') the meeting of the Board of Directors of MKVentures Capital Limited ('the Company') is scheduled to be held on Thursday, 30th May, 2024, inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2024 along with the Audit Report for the corresponding period and recommend Dividend, if any. Mkventures Capital Ltd - 514238 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 to, inter alia, consider and approve the Standalone & Consolidation Audited Financial Statements for the quarter and financial year ended March 31, 2024. Mkventures Capital Ltd - 514238 - Compliances For The FY 31.03.2024
Submission under Reg 32 Mkventures Capital Ltd - 514238 - Clarification On Price Movement
Clarification on Price Movement is attached herewith Mkventures Capital Ltd - 514238 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMkventures Capital Ltd 2CIN NO.L17100MH1991PLC059848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANKET RATHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Rashmee Mehta Designation: CFO EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mkventures Capital Ltd - 514238 - Clarification sought from Mkventures Capital Ltd
The Exchange has sought clarification from Mkventures Capital Ltd on April 25, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Mkventures Capital Ltd - 514238 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Year Ended March 31, 2024
Submission of certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024 Mkventures Capital Ltd - 514238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate received from Link Intime India Pvt Ltd, Registar and Share Transfer Agent of the Company, for the fourth quarter ended March 31, 2024. This report is submitted in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. We request you to kindly take the above on record. Mkventures Capital Ltd - 514238 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find attached certificate for the year ended 31st March, 2024 duly signed by the undersigned and the authorised representative of our Registrars & Share Transfer Agents, Link Intime India Private Limited. Please take the same on record.