Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Outcome Of Board Meeting
Board Meeting Outcome for Meeting Held On 13.05.202330-05-2023
30-05-2023
Mkventures Capital Ltd - 514238 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2023. We request you to kindly take the above on record.29-05-2023
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 30/05/2023 ,inter alia, to consider and approve INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 201523-05-2023
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, 201517-05-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BASIS OF ALLOTMENT ADVT COPY08-05-2023
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, 201503-05-2023
Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 02, 2023, As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, - Allotment Of Equity Shares
Outcome of the Board Meeting held on May 02, 2023, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Allotment of Equity shares02-05-2023
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) 97.85 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: info@mkventurescapital.com Name of the Chief Financial Officer: RASHMEE MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: info@mkventurescapital.com Date: 29/04/2023 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.29-04-2023
Mkventures Capital Ltd - 514238 - Certificate - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023.
Certificate - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023.25-04-2023
Mkventures Capital Ltd - 514238 - Compliance Certificate - Under Reg 7(3) From The Period November 23, 2022, To March 31, 2023
Compliance Certificate - Under Reg 7(3) From The Period November 23, 2022, To March 31, 202324-04-2023