Mkventures Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mkventures Capital Ltd. on BSE

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Mkventures Capital Ltd.

11 Sep 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has informed the Exchanges regarding copy of Newspaper Publication for special Window for re-lodgment of Transfer requests of Physical Shares.

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Mkventures Capital Ltd.

03 Sep 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of relevant pages of Newspaper Publication on September 3, 2025 depicting public notice of Thirty-Fourth (34th) Annual General Meeting of the Company scheduled to be held on September 25, 2025 and remote e-voting information.

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Mkventures Capital Ltd.

03 Sep 2025

1431.00

-0.60%

Corp. Note

Mkventures Capital Ltd - 514238 - Reg. 34 (1) Annual Report.

BSE India

Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited along with Annual Report for the Financial Year 2024-25.

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Mkventures Capital Ltd.

03 Sep 2025

1431.00

-0.60%

AGM

Mkventures Capital Ltd - 514238 - Thirty-Fourth (34Th) Annual General Meeting To Be Held On September …

BSE India

Notice of Thirty-Fourth (34th) Annual General Meeting of MKVentures Capital Limited alongwith the Annual Report for the Financial Year 2024-25

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Mkventures Capital Ltd.

03 Sep 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Advertisement published in newspapers with respect to intimation of Thirty-Fourth(34th) Annual General Meeting through video conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''')

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Mkventures Capital Ltd.

20 Aug 2025

1431.00

-0.60%

Corp. Action

Mkventures Capital Ltd - 514238 - Intimation Of Record Date For Payment Of Final Dividend.

BSE India

Please find enclosed herewith Intimation of the Record date for payment of final Dividend.

pdf

Mkventures Capital Ltd.

14 Aug 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Mkventures Capital Ltd.

08 Aug 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the Extract of Unaudited Standalone and Consolidation of Financial Results for the Quarter ended June 30, 2025

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Mkventures Capital Ltd.

07 Aug 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

On the Recommendation of Audit Committee, the Board has approved the Appointment of M/s S K Patodia & Associates LLP (Firm Registration No. 112723W/W100962) as Statutory Auditors of the Company in place of M/s ARSK & Associates, Chartered Accountants, Mumbai ( Registration No. 315082E) who shall be complete their term 3( three) years at the Conclusion of the 34th Annual General Meeting. The Appointment of M/s S K Patodia & Associates LLP, shall be subject to the approval of the Shareholders. The Appointment shall be for the term of 3(three) Consecutive years.

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Mkventures Capital Ltd.

07 Aug 2025

1431.00

-0.60%

Company Update

Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

The Resignation of M/s ARSK & Associates, Statutory Auditors, Chartered Accountants, Mumbai (Registration No. 315082E) as the Statutory Auditors of the Company at the Conclusion of the ensuing Thirty-Fourth (34th) AGM, The details required under Regulation 30 of SEBI Listing Regulation is enclosed

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