Mkventures Capital Ltd - 514238 - Compliance Certificate - Under Reg 7(3) From The Period April 01, 2022 To 22Nd November 2022
Compliance Certificate - under Reg 7(3) from the Period April 01, 2022 to 22nd November 202224-04-2023
24-04-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION AS PER REG.84 OF SEBI (ICDR) REGULATIONS, 2018 AND REG.30 OF REGULATION 47 OF SEBI (LODR) REGULATIONS, 2015.13-04-2023
Mkventures Capital Ltd - 514238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and the financial year ended 31st March 2023.13-04-2023
Mkventures Capital Ltd - 514238 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from Saturday, 1st April 2023 till 48 Hours after the declaration of the Financial results of the Company for the 4th quarter and financial year ended March 31, 2023, are approved by the Board of Directors and filed with the stock exchanges. The date of the meeting of the Board of Directors to approve the audited financial results for the 4th quarter and financial year ended March 31, 2023, will be intimated in due course. Pursuant to the above, all Directors / Designated Persons / Connected Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. We request you kindly take the above on record.31-03-2023
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, 201528-03-2023
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the submitted Board Meeting outcome, held on March 20, 2023, the Company adopted the Letter of Offer and Abridge Letter of Offer for Rights Entitlement.20-03-2023
Mkventures Capital Ltd - 514238 - Intimation Of The Record Date For The Rights Issue
This is to inform that Board of Directors at its meeting held March 20, 2023 has fixed, Tuesday, April 04, 2023 as the 'Record Date' for the purpose of determining the equity shareholders entitled to receive rights entitlements in the Rights Issue of the Company approved by the Board of Directors at its meeting held on January 27, 2023 on the terms and conditions as approved by the Board of Directors at its meeting held on March 20, 2023.20-03-2023
Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Board Meeting Outcome For Rights Issue And Other Matters
With reference to the Captioned subject matter and pursuant Reg.30 of SEBI(LODR) Regulations, 2015, This is to inform you that the Board of Directors in their meeting held Monday, March 20, 2023, i.e., Today has considered and approved, inter-alia the following Business items: 1. Approved the Issue of 4,27,050 Rights Equity Shares; 2. Fixed the Record date, i.e., Tuesday, April 04, 2023 for ascertaining the eligible equity Shareholders to the Issue; 3. Schedule of the Rights Issue; 4. Adoption of Letter of Offer and Issue related documents20-03-2023
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, 201515-03-2023
Mkventures Capital Ltd - 514238 - Board Meeting Intimation for POSTPONEMENT OF BOARD MEETING - INTIMATION UNDER REGULATION 29(1)(A) Of SEBI (LODR) REGULATIONS, 2015
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve In reference to our letter dated March 10, 2023, this is to inform you that owing to the non-availability of the directors due to unavoidable reasons, the Meeting of the Board of Directors of the Company, which was scheduled today, i.e. on March 15, 2023, is postponed and rescheduled to Monday, March 20, 2023.15-03-2023