Marvel Vinyls Ltd. News, Corporate filings and Earnings/Conference Calls

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16 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Marvel Vinyls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Marvel Vinyls Ltd.

16 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vijay kumar DwivediDesignation :- Company Secretary and Compliance Officer

Marvel Vinyls Ltd.

01 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Marvel Vinyls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Marvel Vinyls Ltd.

01 Oct 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Madam, The Annual General Meeting of the Company was held on 29th September, 2018 for which the Company had provided the remote e-voting facility to its shareholders. The Shareholders also voted at the venue by poll. Please find enclosed herewith the voting results (as per the format prescribed) under Regulation 44(3) and the Combined Scrutinizer Report on remote e-voting and through ballot-paper at the Annual General Meeting. Kindly take the same on record.

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Marvel Vinyls Ltd.

30 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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Marvel Vinyls Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Summary of proceedings of the 33rd Annual General Meeting of the Company held on Saturday, 29th day of September, 2018, at 12.30 p.m. at A-40, Rajouri Garden, New Delhi-110027. You are requested to kindly take note of the same and Acknowledge.

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Marvel Vinyls Ltd.

07 Sep 2018

Corp. Action

Notice Of Book Closure

BSE India

Dear Sir/madam, Pursuant to Regulation 42 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the company will remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose 33rd Annual General Meeting and payment of dividend on equity shares of the Company, to...

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Marvel Vinyls Ltd.

06 Sep 2018

AGM

Notice Of 33Rd Annual General Meeting Alongwith Details Of E-Voting, AGM On 29Th September, 2018.

BSE India

Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting of the members of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 at 12.30 P.M. at A-40, Rajouri Garden, New Delhi - 110 027. The notice containing the business to be transacted at the meeting is attached. Further, in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has obtained service of Central Depository...

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Marvel Vinyls Ltd.

29 Aug 2018

Corp. Note

Outcome of Board Meeting

BSE India

Dear Sir/Madam, Pursuant to provisions of SEBI (LODR) Regulations,2015,please note that a meeting of the Board of Directors of the company has been held on today, Wednesday, 29th August, 2018 and the Board of Directors has inter-alia Considered and approved the following: a) Approved the Notice of 33rd Annual General Meeting of the Company to be held on Saturday, September 29th, 2018 at A-40, Rajouri Garden, New Delhi-110027, at 12.30 p.m....

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Marvel Vinyls Ltd.

24 Aug 2018

Board Meeting

Board Meeting Intimation for Approval Of The Notice Of The 33Rd Annual General Meeting.

BSE India

MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve the followings: 1.To fix the date, time, and venue of the 33rd Annual General Meeting of the Company. 2.To approve the Board Report. 3.To fix the Cut off date. 4.To approve the Notice of the 33rd Annual General Meeting....

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