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

Keep track of all breaking news and updates on Marvel Vinyls Ltd. from all sources in a single place.

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30 May 2018

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

Dear Sir/Madam, Pursuant to applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 30th May, 2018, inter-alia, have approved the followings: a)Audited Financial Results for the quarter/Financial Year ended on March 31, 2018....

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Marvel Vinyls Ltd.

23 May 2018

Corp. Action

Corporate Action-Board to consider Dividend

BSE India

Dear Sir/Madam, With reference to the above captioned subject and in terms of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 30th day of May, 2018 at 4.00 p.m. at the registered office of the company to Consider and take on record, inter-alia, the followings:...

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Marvel Vinyls Ltd.

23 May 2018

SAST

Board Meeting-Closure of Trading Window

BSE India

Dear Sir/Madam, In view of the meeting of Board of Directors of the Company to be held on Wednesday, 30th May, 2018, to inter-alia consider and approve the Audited Financial Results of the Company for the quarter/financial year ended 31.03.2018 and to consider the approval and recommendation of Dividend to the members for the Financial Year 2017-18, if any, please be informed that pursuant to Code of Conduct for prevention of Insider Trading...

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Marvel Vinyls Ltd.

23 May 2018

Board Meeting

Intimation Of Board Meeting To Be Held On May 30, 2018

BSE India

With reference to the above captioned subject and in terms of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 30th day of May, 2018 at 4.00 p.m. at the registered office of the company to Consider and take on record, inter-alia, the followings:...

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Marvel Vinyls Ltd.

21 May 2018

Corp. Note

Board Meeting-Appointment of Chief Financial Officer (CFO)

BSE India

Dear Sir/Madam, Pursuant to the provisions of regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, 21st May, 2018, have approved the appointment of Mr. Pankaj Chawla as Chief Financial Officer and Key Managerial personnel of the Company w.e.f. 21st May 2018

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Marvel Vinyls Ltd.

26 Apr 2018

Company Update

Revised/Rectified Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

BSE India

Dear Sir/Madam, This is to inform you that while uploading the attachment in regards to the Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, inadvertently, we have mistakenly uploaded the wrong attachment. In this regard we are hereby uploading the correct certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....

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Marvel Vinyls Ltd.

26 Apr 2018

Company Update

Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

BSE India

Dear Sir/Madam, With reference to the above captioned subject, we are submitting herewith the following documents as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter/half year ended March 31st, 2018: 1. Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on your records and acknowledge the same.

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Marvel Vinyls Ltd.

26 Apr 2018

Company Update

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

BSE India

Dear Sir/Madam, With reference to the above captioned subject, we are submitting herewith the following documents as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter/half year ended 31st March, 2018: 1. Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above on your records and acknowledge the same.

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Marvel Vinyls Ltd.

19 Apr 2018, 01:12PM

Company Update

Shareholding for the Period Ended March 31, 2018

BSE India

Marvel Vinyls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here

Marvel Vinyls Ltd.

19 Apr 2018, 12:24PM

Company Update

Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- VIJAY KUMAR DWIVEDIDesignation :- Company Secretary and Compliance Officer

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