Mkventures Capital Ltd. Corporate Filings & Announcements

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

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Mkventures Capital Ltd.

31 May 2025

1626.05

-4.35%

Company Update

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

BSE India

Newspaper Publication of the extract of Audited Standalone and Consolidation of Financial Results for the quarter and financial year ended March 31, 2025

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Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Company Update

Mkventures Capital Ltd - 514238 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached herewith Secretarial Compliance Report for the Financia Year ended 31.03.2025

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Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Company Update

Mkventures Capital Ltd - 514238 - Announcement Under Regulation 30 (LODR) - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor

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Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Company Update

Mkventures Capital Ltd - 514238 - Announcement Under Regulation 30 - Appointment Of Internal Auditor

BSE India

Appointment of Internal Auditor

pdf

Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Company Update

Mkventures Capital Ltd - 514238 - Appointment Of Internal Auditor

BSE India

Appointment of Internal Auditor

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Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Company Update

Mkventures Capital Ltd - 514238 - Appointment Of Secretarial Auditors

BSE India

The Board at their Meeting held on 30.05.2025 recommended to shareholders, the appointment of Secretarial Auditors for a term of five years. the relevant disclosure is attached

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Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Result

Mkventures Capital Ltd - 514238 - Financial Results - 31.03.2025

BSE India

Financial Results - 31.03.2025

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.47	8.60	9.05	-59.7%	-61.7%
Operating Profit Qtr	-6.65	7.37	7.80	-190.2%	-185.3%
Net Profit Qtr	-5.30	5.39	5.90	-198.3%	-189.8%
Earning Per Share Adjusted latest Qtr	-13.80	14.02	15.34	-198.4%	-190.0%

* Consolidated data

Detailed Results

Mkventures Capital Ltd.

30 May 2025

1626.05

-4.35%

Board Meeting

Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

Please find enclosed herewith the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2025 and other business transacted at the Board of Directors at their meeting held on 30.05.2025

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Mkventures Capital Ltd.

22 May 2025

1626.05

-4.35%

Board Meeting

Mkventures Capital Ltd - 514238 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT …

BSE India

Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 30, 2025 to, inter-alia I. Consider, approve and take on record the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31, 2025 after these results are reviewed by the Audit Committee of the Board.

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Mkventures Capital Ltd.

29 Apr 2025

1626.05

-4.35%

Corp. Note

Mkventures Capital Ltd - 514238 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMkventures Capital Ltd 2CIN NO.L17100MH1991PLC059848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANKET RATHI Designation: COMPANY SECRETARY EmailId: info@mkventurescapital.com Name of the Chief Financial Officer: SHYAM SUNDER JAJU Designation: CHIEF FINANCIAL OFFICER EmailId: info@mkventurescapital.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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