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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 04/08/2023 ,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 Friday, August 04, 2023 to, inter alia, 1) Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended June 30, 2023. and 2) Consider and approve various fund-raising options for the Company, as the Board may deem appropriate.
28-07-2023
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Mkventures Capital Ltd - 514238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023
15-07-2023
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Mkventures Capital Ltd - 514238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under regulation 39(3) of SEBI (Listing Obligation & Disclsoure Requirements)Regulations 2015
30-06-2023
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Mkventures Capital Ltd - 514238 - Closure of Trading Window

Intimation of Closure of trading window
30-06-2023
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Mkventures Capital Ltd - 514238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
02-06-2023
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Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWSPAPER PUBLICATION OF THE EXTRACT OF AUDITED STANDALONE AND CONSOLIDATION OF FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2023
01-06-2023
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Mkventures Capital Ltd - 514238 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
31-05-2023
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Mkventures Capital Ltd - 514238 - Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor

Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor
31-05-2023
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Mkventures Capital Ltd - 514238 - Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor

Announcement under Regulation 30 (LODR)-Appointment of Secretarial Auditor
31-05-2023
Bigul

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Resignation of Director

Announcement under Regulation 30 (LODR)-Resignation of Director
31-05-2023
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