Madhuveer Com 18 Network Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Madhuveer Com 18 Network Ltd. on BSE

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Madhuveer Com 18 Network Ltd.

01 Jun 2024

213.95

-0.49%

Corp. Note

Madhuveer Com 18 Network Ltd - 531910 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

with reference to the subject, the board has approved the allotment of conversion of equity warrants as the total number of shares allotted is 1,50,00,000 equity shares of Rs. 10/- each fully paid up at the ratio 1:1 - one equity shares for warrants exercised.

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Madhuveer Com 18 Network Ltd.

01 Jun 2024

213.95

-0.49%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the board has considered and approved the allotment of equity shares pursuant to conversion of equity warrants pursuant to section 62 of Companies Act, 2013.

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Madhuveer Com 18 Network Ltd.

01 Jun 2024

213.95

-0.49%

Corp. Note

Madhuveer Com 18 Network Ltd - 531910 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

With reference to above mentioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Board Meeting of the Members held today, that is, Saturday, 01st June, 2024 inter-alia: Considered and approved allotment of equity shares pursuant to conversion of equity warrants pursuant to Section 62 of the Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Statement Of Deviation Or Variation

BSE India

the board of directors at the meeting confirmed that there is NO deviation/variation in the utilization of proceeds from the objects mentioned in the notice of Extra ordinary general meeting dated 25-10-2023 for the issuance of 1,50,00,000 convertible warrants on a preferential Basis. the company has received 25% of consideration amount.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Corp. Note

Madhuveer Com 18 Network Ltd - 531910 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

With reference to the subject, the Board has Recommended the Dividend of Rs. 0.05/- that is 0.5% per equity share of Rs. 10/- each for the financial year 2023-24.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Corp. Action

Madhuveer Com 18 Network Ltd - 531910 - Corporate Action-Board to consider Dividend

BSE India

with reference to the subject, the Board has recommended the dividend of Rs. 0.05/- that is 0.5% per equity share of Rs. 10/- each for the financial year 2023-24.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Result

Madhuveer Com 18 Network Ltd - 531910 - Considered, Approved And Adopted The Audited Financial Results …

BSE India

With Reference to the subject, the Board of Directors of the Company at its meeting commenced on the date 28th May, 2024 at 04.30p.m. and concluded till 09.00 p.m. which was further carried to the next day that is 29th May, 2024 which commenced at 11.00 a.m. and concluded at 12.50 p.m. has approved the Financial Results on the standalone and consolidated basis for the period ending March 31, 2024.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Board Meeting

Madhuveer Com 18 Network Ltd - 531910 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Directors held at the Registered Office of the Company inter-alia has, considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report Recommendation of final dividend of 0.5% (Rs. 0.05/- per equity share of Rs. 10/- each face value) for the Financial Year 2023-24. The said Board meeting commenced on 28th May, 2024 at 04.30 p.m. and continued till 09.00 p.m., it was further carried to the next day i.e. 29th May, 2024 which commenced at 11.00 a.m. and concluded at 12.50 p.m.

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Madhuveer Com 18 Network Ltd.

29 May 2024

213.95

-0.49%

Annual Report

Annual report for Madhuveer Com 18 Network Ltd. for FY-2024

None

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Madhuveer Com 18 Network Ltd.

25 May 2024

213.95

-0.49%

Corp. Note

Madhuveer Com 18 Network Ltd - 531910 - Board Meeting Outcome for Intimation Of Appointment Of …

BSE India

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Ms. Himani Vora (A-73750) as Company Secretary, KMP and Compliance officer of the company, based on the recommendations of Nomination and Remuneration Committee meeting held on May 24, 2024. Ms. Himani Vora is a member of Institute of Company Secretaries of the company and having ACS No. 73750 and requisite qualification to hold position of the Company Secretary, KMP and Compliance officer of the company.

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