Mkventures Capital Ltd - 514238 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizers Report on remote e- voting and e- voting at the 32nd AGM of the Company.01-09-2023
01-09-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Amendment in Capital Clause of Memorandum of Association31-08-2023
Mkventures Capital Ltd - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting of the Company held on August 31, 202331-08-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication10-08-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication10-08-2023
Mkventures Capital Ltd - 514238 - Reg. 34 (1) Annual Report.
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice convening the 32nd AGM of shareholders and the Annual Report for the financial year 2022-2023 which has been circulated to the shareholders through electronic mode. The 32nd AGM will be held on Thursday, August 31, 2023, at 11.00 a.m. IST through video conference and other audio-visual means (VC). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://mkventurescapital.com/ We request you to take the same on your records09-08-2023
Mkventures Capital Ltd - 514238 - Shareholders Meeting 32Nd AGM -31St August,2023
In compliance with SEBI(Listing Obligations and Disclosure Requirements),2015,as amended from time to time ,please find enclosed the Notice convening the 32nd AGM of Shareholders and the Annual Report for the Financial Year 2022-23 which has been circulated to the shareholders through electronic mode. The 32nd AGM will be held on Thursday, August 31,2023,at 11.00 a.m IST through video conference and other audio -visual means(VC).Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://mkventurescapital.com/ We request you to take the same on your records.09-08-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication07-08-2023
Mkventures Capital Ltd - 514238 - Financial Results - For The Quarter Ended 30Th June, 2023
Financials Results - For the Quarter ended 30th June, 202304-08-2023
Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 04Th August, 2023 As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Proceedings of the Board Meeting held on 04th August, 2023 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended04-08-2023