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Year archive

MKVENTURES CAPITAL LIMITED — 2023 filings

All 79 regulatory filings released by MKVENTURES CAPITAL LIMITED (514238) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading , the Trading window for dealing ....
Regulatory Filings
2023-12-29 English
Dear Sir/Madam, Pursuant to Regulation 32 of Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''''SEBI Regulations''''), we wish ....
Capital/Financing Update
2023-11-13 English
Newspaper Publication of the Extract of Unaudited Standalone and Consolidation of the Financial Results for the Quarter and Half year ended 30th September, 2023
Regulatory Filings
2023-11-10 English
Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023
Regulatory Filings
2023-11-08 English
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, November 08, 2023, inter-alia, considered and unanimously resolved in respect ....
Regulatory Filings
2023-11-08 English
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2023-11-01 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations ,2018 for the quarter ended 30th September,2023.
Regulatory Filings
2023-10-12 English
Information under Regulation 39(3) of the SEBI(Listing Obligations & Disclosure Requirements)Regulations,2015
Regulatory Filings
2023-10-06 English
Trading window will remain closed from Sunday, 1st October, 2023 till 48 hours after the declaration of Financial Results.
Regulatory Filings
2023-09-29 English
Compliance - Reg 39(3) - Issuance of Duplicate Share Certificate.
Regulatory Filings
2023-09-16 English
Details of loss of share certificate
Regulatory Filings
2023-09-12 English
Voting Results along with Scrutinizers Report on remote e- voting and e- voting at the 32nd AGM of the Company.
Regulatory Filings
2023-09-01 English
Intimation of Amendment in Capital Clause of Memorandum of Association
Regulatory Filings
2023-08-31 English
Proceedings of the 32nd Annual General Meeting of the Company held on August 31, 2023
AGM Information
2023-08-31 English
Newspaper Publication
Regulatory Filings
2023-08-10 English
Newspaper Publication
Regulatory Filings
2023-08-10 English
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 ....
Annual Report FY 2023
2023-08-09 English
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 FY 2023
2023-08-09 English
Announcement under Regulation 30 (LODR) - Newspaper Publication
Regulatory Filings
2023-08-06 English
Financials Results - For the Quarter ended 30th June, 2023
Regulatory Filings
2023-08-04 English
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, ....
Regulatory Filings
2023-08-04 English
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 ....
Board/Management Information
2023-07-28 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-14 English
Information under regulation 39(3) of SEBI (Listing Obligation & Disclsoure Requirements)Regulations 2015
Regulatory Filings
2023-06-30 English
Intimation of Closure of trading window
Regulatory Filings
2023-06-30 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-02 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-02 English
NEWSPAPER PUBLICATION OF THE EXTRACT OF AUDITED STANDALONE AND CONSOLIDATION OF FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2023
Regulatory Filings
2023-06-01 English
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board/Management Information
2023-05-31 English
Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor
Board/Management Information
2023-05-31 English
Announcement under Regulation 30 (LODR)-Appointment of Secretarial Auditor
Board/Management Information
2023-05-31 English
Announcement under Regulation 30 (LODR)-Resignation of Director
Regulatory Filings
2023-05-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditor
Regulatory Filings
2023-05-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Director
Regulatory Filings
2023-05-31 English
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment of Directors
Board/Management Information
2023-05-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director
Board/Management Information
2023-05-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director
Board/Management Information
2023-05-31 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board/Management Information
2023-05-31 English
Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Regulatory Filings
2023-05-30 English
Financial Results For The Quarter And Year Ended 31.03.2023
Regulatory Filings
2023-05-30 English
Financial Results For The Quarter And Year Ended 31.03.2023
Regulatory Filings
2023-05-30 English
Board Meeting Outcome for Meeting Held On 13.05.2023
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-23 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Share Issue/Capital Change
2023-05-17 English
BASIS OF ALLOTMENT ADVT COPY
Capital/Financing Update
2023-05-08 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-03 English
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, ....
Capital/Financing Update
2023-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Certificate - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023.
Regulatory Filings
2023-04-25 English
Compliance Certificate - Under Reg 7(3) From The Period November 23, 2022, To March 31, 2023
Regulatory Filings
2023-04-24 English
Compliance Certificate - under Reg 7(3) from the Period April 01, 2022 to 22nd November 2022
Regulatory Filings
2023-04-24 English
INTIMATION AS PER REG.84 OF SEBI (ICDR) REGULATIONS, 2018 AND REG.30 OF REGULATION 47 OF SEBI (LODR) REGULATIONS, 2015.
Capital/Financing Update
2023-04-13 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and the financial year ended 31st March 2023.
Regulatory Filings
2023-04-13 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
2023-03-31 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-28 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-28 English
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.
Capital/Financing Update
2023-03-20 English
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 ....
Capital/Financing Update
2023-03-20 English
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 ....
Capital/Financing Update
2023-03-20 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-15 English
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 ....
Board/Management Information
2023-03-15 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
2023-03-10 English
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 ,inter alia, to consider and approve MKVentures Capital LTD has ....
Board/Management Information
2023-03-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R B K Share Broking Ltd
Regulatory Filings
2023-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R B K Share Broking Ltd
Regulatory Filings
2023-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R B K Share Broking Ltd
Regulatory Filings
2023-02-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R B K Share Broking Ltd
Regulatory Filings
2023-02-02 English
Revised outcome - We would like to bring to your kind notice that the Board has considered and decided to revise the proposed Rights Issue size to an amount not exceeding Rs. 4990 Lakhs.
Capital/Financing Update
2023-01-27 English
This is to inform you that the Board of Directors in their meeting held on Friday, January 27th, 2023 at. 10:15 a.m. has considered and approved, inter -alia the attached Business Items:
Board/Management Information
2023-01-27 English
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve With reference to the above-captioned .
Board/Management Information
2023-01-25 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
2023-01-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R B K Share Broking Ltd
Regulatory Filings
2023-01-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R.B.K. Share Broking Ltd
Regulatory Filings
2023-01-21 English
Newspaper publication of Standalone and Consolidated Un-audited Financial Statements for the quarter and nine months ended December 31, 2022, published in Freepress Journal and Mumbai Lakshadweep ....
Regulatory Filings
2023-01-18 English
1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-16 English
Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Monday, January 16, 2023
Regulatory Filings
2023-01-16 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
2023-01-13 English
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve MKVentures Capital Limited ....
Regulatory Filings
2023-01-09 English