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MKVENTURES CAPITAL LIMITED — 2022 filings

All 84 regulatory filings released by MKVENTURES CAPITAL LIMITED (514238) in 2022, sourced directly from the official regulator.

84 Filings
2022 Period
2022 filings (84)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing ....
Regulatory Filings
2022-12-30 English
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR Regulations'), ....
M&A Activity
2022-12-23 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing ....
Regulatory Filings
2022-12-23 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company ....
Capital/Financing Update
2022-12-20 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing ....
Regulatory Filings
2022-12-15 English
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2022-12-15 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to the extract ....
Interim / Quarterly Report H1 2023
2022-11-14 English
The Appointment of M/s. Mahesh Chandra & Associates, Chartered Accountants as the Internal Auditors for the financial year 2022-23, as approved by Board and recommended by the Audit Committee.
Interim / Quarterly Report Q2 2023
2022-11-12 English
Announcement under Regulation 30 - Change of Name of the Company from Ikab Securities And Investment Limited to MKVentures Capital Limited
Interim / Quarterly Report Q2 2023
2022-11-12 English
The appointment of Link Intime India Private Limited as the Registrar and Share Transfer Agent by the Board. The Board appointed Link Intime India Private Limited as the Registrar and Share ....
Interim / Quarterly Report Q2 2023
2022-11-12 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that the Board ....
Interim / Quarterly Report Q2 2023
2022-11-12 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors ....
Interim / Quarterly Report Q2 2023
2022-11-12 English
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-05 English
We hereby enclosed the confirmation certificate received from Satellite Corporate Services Pvt Ltd (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, ....
Regulatory Filings
2022-10-16 English
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 ....
Regulatory Filings
2022-09-30 English
We are in receipt of your email dated 29th September, 2022 received at 02:28 p.m requesting us to provide information /announcement which in our opinion may have a bearing on the price/ ....
Regulatory Filings
2022-09-29 English
Dear Sir, Request you to note that due to some typo error, we hereby submit revised voting results along with Scrutinizer''s Report. Kindly take it on your record.
Declaration of Voting Results & Voting Rights Announcements
2022-09-10 English
This is to inform that the 31st AGM of Members of IKAB Securities and Investment Limited was held today i.e. Thursday, 08th September, 2022 at 04 :00 P.M. (1ST) through Video Conferencing ....
AGM Information
2022-09-09 English
Voting Results of 31st Annual General Meeting ('AGM') held on 08 September 2022 and Scrutinizer's Report thereon
Regulatory Filings
2022-09-09 English
1. Appointment of Mr. Madhusudan Kela.(DIN 05109767) as a Managing Director of the Company. 2. Appointment of Mr. Sumit Bhalotia (DIN 08737566) as Non-Executive Director of the Company. 3. ....
Board/Management Information
2022-09-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, ....
Regulatory Filings
2022-09-09 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), Messrs. ARSK & Associates, Chartered Accountants (Firm Registration Number: 315082E), Kolkata, as the Statutory Auditors of ....
Board/Management Information
2022-09-09 English
Dear Sir/ Madam, We hereby inform the Exchange that the 31st Annual General Meeting (" AGM") of the Members of the Company was held on September 08, 2022 at 4:00 p.m. through Video ....
Regulatory Filings
2022-09-09 English
Mr. Rashmee Purushottam Mehta was appointed as the Chief Financial Officer of the Company with effect from 08th September 2022 in accordance with Section 203 of the Companies Act, 2013 ....
Regulatory Filings
2022-09-08 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company ....
Regulatory Filings
2022-09-08 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company ....
Regulatory Filings
2022-09-08 English
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 ....
Regulatory Filings
2022-08-31 English
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-31 English
INTIMATION OF 31ST ANNUAL GENERAL MEETING THROUGH ELECTRONIC MODE AND COPY OF ADVERTISEMENT PUBLISHED IN NEWSPAPERS.
AGM Information
2022-08-16 English
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy ....
Annual Report FY 2022
2022-08-13 English
Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy ....
Annual Report FY 2022
2022-08-13 English
Newspaper Advertisement
AGM Information
2022-08-13 English
Please find enclosed the intimation letter dated 10th August, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) ..
Regulatory Filings
2022-08-11 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith newspaper publication of Standalone Un-Audited Financial ....
Earnings Release Q1 2023
2022-08-10 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Auditors
Interim / Quarterly Report Q1 2023
2022-08-08 English
Board Meeting Outcome for Meeting Held On August 08, 2022
Interim / Quarterly Report Q1 2023
2022-08-08 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company ....
Interim / Quarterly Report Q1 2023
2022-08-08 English
Dear Sir/Madam, Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish ....
Regulatory Filings
2022-08-01 English
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 ....
Regulatory Filings
2022-07-28 English
Please find enclosed the intimation letter dated 25th July, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) to
Regulatory Filings
2022-07-25 English
We hereby enclosed the confirmation certificate received from Satellite Corporate Services Pvt Ltd (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, ....
Regulatory Filings
2022-07-25 English
Please find enclosed the intimation letter dated 21st July, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) to
Regulatory Filings
2022-07-21 English
Please find enclosed the intimation letter dated 18th July, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) ....
Regulatory Filings
2022-07-19 English
Please find enclosed the intimation letter dated 13th July, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) ...
Regulatory Filings
2022-07-14 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to the extract ....
Report Publication Announcement
2022-05-29 English
Cessation of Chairman
Regulatory Filings
2022-05-28 English
Intimation of Appointment of Independent Directors under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Board/Management Information
2022-05-27 English
Pursuant to the above Captioned subject, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their ....
Board/Management Information
2022-05-27 English
Apropos the captioned subject please be informed that Ms Ankita Phophaliya, Company Secretary and Key Managerial Personnel has resigned from the services of the Company. She will be relieved ....
Regulatory Filings
2022-05-27 English
Audited Financial Statement along with Auditors'' Report for the financial year ended March 31, 2022, was adopted.
Regulatory Filings
2022-05-27 English
Proceedings of the Board Meeting held on 27th May 2022 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-05-27 English
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-05-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Subhash Sheoratan Mundra (DIN: 00979731), Independent ....
Regulatory Filings
2022-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
We hereby enclosed the confirmation certificate received from Satellite Corporate Services Pvt Ltd (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, ....
Audit Report / Information Q4 2022
2022-04-20 English
Please find enclosed the intimation letter dated 14th April 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) ..
Regulatory Filings
2022-04-20 English
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby submit the Certificate from Practicing Company Secretary ....
Regulatory Filings
2022-04-14 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all ....
Regulatory Filings
2022-04-14 English
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in ....
Regulatory Filings
2022-04-04 English
Pursuant to the Open Offer dated November 2,2021 approved by SEBI vide their letter dated 11/01/2022 and in accordance with Regulation 31A of listing regulation, the existing promoters ....
Regulatory Filings
2022-03-31 English
Shifting of present registered office of the Company FROM: Raja Bahadur Compound, Bldg.No.5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400 023 TO: EXPRESS TOWERS, 11th floor, Nariman ....
Regulatory Filings
2022-03-11 English
Mr.Madhusudan Kela, Managing director was authorised to decide on the materiality of event as required u/r 30(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-03-11 English
Mr.Indra Kumar Bagri resigned as Chairman of the Board of Directors and in his place Mr. Subhash Sheoratan Mundra was appointed as Chairman with effect from 10.03.2022
Regulatory Filings
2022-03-11 English
Resignation of Mr. Devang Dani as Chief Financial Officer (CFO) with effect from 10.03.2022
Regulatory Filings
2022-03-11 English
Mr. Abhishek Bagri resigned as Whole time Director and Mr. Madhusudan Kela was appointed as Managing Director w.e.f. 10.03.2022
Regulatory Filings
2022-03-11 English
Resignation of Mr.Indra kumar Bagri as Chairman & Director, Mr. Anil Bagri as Director, Mr.Abhishek Bagri as Wholetime Director & Director, Mr. Prerit Damani as Independent Director and ....
Regulatory Filings
2022-03-11 English
We hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. on Thursday, March 10, 2022 via video conferencing mode, inter-alia, considered, resolved ....
Regulatory Filings
2022-03-10 English
Trading Window for dealing in the Company's securities would be closed from 8th March, 2022 till closure of 48 hours after the date of Board Meeting scheduled to be held on 10th March ....
Regulatory Filings
2022-03-07 English
Trading Window for dealing in the Company's securities would be closed from 8th March, 2022 till closure of 48 hours after the date of Board Meeting scheduled to be held on 10th March ....
Regulatory Filings
2022-03-07 English
In terms of the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from M/s. Satellite ....
Regulatory Filings
2022-03-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oasis Securities Ltd
Regulatory Filings
2022-03-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Goel & Others
Regulatory Filings
2022-03-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Bagri & Others
Regulatory Filings
2022-03-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhusudan Kela
Regulatory Filings
2022-02-25 English
Notice is hereby given that the certificate(s) for the under mentioned securities of the Company has/ have been lost/mislaid and holder(s) of the said securities has/have applied to the ....
Regulatory Filings
2022-02-17 English
Fedex Securities Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial ....
M&A Activity
2022-02-14 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial ....
Regulatory Filings
2022-02-12 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....
Regulatory Filings
2022-02-11 English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....
Regulatory Filings
2022-02-11 English
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2022-01-31 English
Fedex Securities Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre Offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India ....
Capital/Financing Update
2022-01-27 English
Ikab Securities & Investment Ltd has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC").
Regulatory Filings
2022-01-25 English
Fedex Securities Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Ikab Securities & Investment Ltd ('Target Company').
Regulatory Filings
2022-01-20 English
We hereby enclose the confirmation certificate received from Satellite Corporate Services Pvt. Ltd. (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, ....
Regulatory Filings
2022-01-04 English