Board Meetings - MVL Ltd.

The latest board meeting for MVL Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
29 Jun 2019 Audited Results -
22 Jun 2019 Audited Results -
31 May 2019 Audited Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
17 Nov 2018 Quarterly Results (Revised)
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
03 Aug 2018 Others -
29 May 2018 Audited Results -
07 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
08 Jun 2017 Audited Results (Revised)
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
16 Aug 2016 Quarterly Results Revised from 12/08/2016
03 Jun 2016 Audited Results Revised from 30/05/2016
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results (Revised from 09/11/2015)
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results (Revised from 28/05/2015)
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Adjourned from 29/05/2014
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
01 Mar 2013 Audited Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
09 Mar 2012 Audited Results & Dividend (Revised)
15 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results (Revised)
14 May 2011 Quarterly Results -
01 Mar 2011 Audited Results -
12 Jan 2011 Allotment of Equity Shares To consider allotment of Equity Shares in accordance with the SoA approved by Hon'ble High Court of Delhi approving Amalgamation of M/s. Balaji Tirupati Buildcon Ltd with the Company.
17 Nov 2010 To consider raising of funds -
15 Nov 2010 Quarterly Results (Revised)
13 Sep 2010 Stock split The Board has recommended sub-division of the face value of the Equity Shares of the Company from existing Rs. 2/- into 2 Shares of face value of Rs. 1/- each.
18 Aug 2010 Acquisition of Majority Stake The Board has decided to acquire majority stake in a Telecom Company namely MVL Telecom Ltd. and to make the same the subsidiary of MVL Ltd.
13 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results (Revised)
31 Mar 2010 Audited Results -
06 Feb 2010 Scheme of Amalgamation The Board has approved the Scheme of Amalgamation of M/s. Balaji Tirupati Buildcon Ltd. and M/s. Global Digital Technologies Ltd. with the Company.
31 Jan 2010 Quarterly Results The Company will Publish Audited Financial Results for the FY ended Dec 31, 2009 within a period of 3 months of the end of FY. The Company will not publish Unaudited Financial Results.
29 Oct 2009 Quarterly Results -
22 Sep 2009 To consider the proposal of Merger To consider the proposal of merger of M/s. Balaji Tirupati Buildcon Ltd & M/s. Global Digital Technologies Ltd. with the Company.
17 Aug 2009 Stock Split The Board recommeded the sub-division of the face value of the equity shares of the Company from Rs 10/- each into 5 shares of face value of Rs 2/- each.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Allotment of Equity Shares To allot equity shares to M/s. HT Media Ltd by Conversion of Zero Coupon Unsecured Fully Convertible Debentures into Equity Shares.
02 Jun 2009 Audited Results & Dividend To discuss and approve the appropriation of profits in annual audited accounts of the Company for the year ending December 31, 2008 and therefore, modification of accounts to this respect.
30 Apr 2009 Others To consider allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs 100/- each to M/s. Writers & Publishers Pvt. Ltd. on preferential basis.
27 Apr 2009 Issue of Non Convertible Debentures For issue of NCD's to Institutional Investors / Mutual Funds / bodies corporate on private placement basis, Company can raise the funds to the tune of Rs 400 Crores by preferential allotment.
11 Apr 2009 Others To issue 71,28,755 Convertible Warrants to M/s. Bennett, Coleman & Co. Ltd & to issue 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures to M/s. DB Corp Ltd.
31 Mar 2009 Audited Results -
12 Mar 2009 Others To allot 5,00,000 Zero Coupon Unsecured Fully Convertible Debn's of Rs 100/- each to M/s. HT Media Ltd, having its Registered Office at 18-20, Kasturba Gandhi Marg, New Delhi-110001 on pref. basis.
14 Jan 2009 Issue of Fully Convertible Debentures To allot 500,000 Fully Convertible Debenture of Rs 100 each to M/s. HT Media Ltd on preferential basis, as may be determined as per SEBI (Disclosure and Investor Protection) Guidelines.
31 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -