Marvel Vinyls Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Marvel Vinyls Ltd. on BSE

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Marvel Vinyls Ltd.

13 Sep 2022

Company Update

MARVEL VINYLS LTD. - 531394 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Marvel Vinyls Limited has published today announcement informing its shareholders regarding delisting of the Company from the Exchange. In this connection, please find attached copy of the announcement and request you to upload the same on your website for dissemination to the public.

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Marvel Vinyls Ltd.

08 Sep 2022

Company Update

MARVEL VINYLS LTD. - 531394 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, This is with reference to the above captioned subject and the relevant provision of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, please find the enclosed copies of newspaper advertisement published on 08th September, 2022 in the Newspaper 'Business Standard (English and Hindi)', regarding notice of 37th AGM schedule to be held on Friday, 30th September, 2022 of the Company and E-Voting.

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Marvel Vinyls Ltd.

06 Sep 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provision of Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Annual Report of the Company for the Financial year 2021-2022 along with the Notice of the 37th Annual General Meeting to be held on Friday, the 30th day of September, 2022 at 11:00 am at A-40, Rajouri Garden, New Delhi-110027. This is for your kind information and record please.

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Marvel Vinyls Ltd.

31 Aug 2022

Corp. Action

MARVEL VINYLS LTD. - 531394 - Notice Of Book Closure And E-Voting Details

BSE India

Dear Sir, Please find the attached Notice of Book Closure and E-Voting Details.

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Marvel Vinyls Ltd.

31 Aug 2022

Corp. Action

MARVEL VINYLS LTD. - 531394 - Corporate Action-Board approves Dividend

BSE India

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Marvel Vinyls Ltd.

31 Aug 2022

Board Meeting

MARVEL VINYLS LTD. - 531394 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir/Madam, Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., on Wednesday, 31st August, 2022, inter-alia, have considered and approved the followings: 1. Approved the Notice of 37th Annual General meeting of the Company to be held on 30th September, 2022 at A-40, Rajouri Garden, New Delhi-1100027 at 11:00 AM; 2. Approved the Board Report; 3. Fixed the Book Closure date (From 24.09.2022 to 30.09.2022) both days Inclusive; 4. Approved the Cut-off date on 23.09.2022; 5. The Board has not considered and recommended final dividend for the FY 2021-2022; Further, the Board Meeting commenced at 05.00 p.m. and concluded at 05.30 p.m. This is for your kind information and record please.

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Marvel Vinyls Ltd.

25 Aug 2022

Board Meeting

MARVEL VINYLS LTD. - 531394 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve It is pursuant to 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 31st day of August, 2022 at the registered office of the company to Consider and take on record, inter-alia, the followings: 01. To recommend dividend, if any, on Equity shares of the Company for the FY 2021-2022. 02. (a) To approve the Notice and Fix the date, time and venue of the 37th Annual General Meeting of the Company. (b) To approve the Board Report (c) To Fix the cutoff date (d) To Fix the date of book Closure (e) Any other matter. This is for your kind information and record please.

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Marvel Vinyls Ltd.

16 Aug 2022

Company Update

MARVEL VINYLS LTD. - 531394 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/ Madam, It is pursuant to the Regulation 47 and other relevant regulation of the SEBI (LODR), 2015, We had Published the Financial Results for the Quarter ended 30th June, 2022 as approved in the Board Meeting held on 13.08.2022 in the following newspapers: 1. Business Standard (English) 2. Business Standard (Hindi) Kindly take note of the newspaper's publication enclosed herewith.

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Marvel Vinyls Ltd.

13 Aug 2022

Result

MARVEL VINYLS LTD. - 531394 - Financial Results For The Quarter Ended June 30Th, 2022

BSE India

Dear Sir/Madam, This is with reference to regulation 30 and 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held on today i.e. on Saturday, 13th August, 2022 have, inter- alia, considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30.06.2022 and same is duly reviewed by the Audit Committee. We are submitting herewith the followings for your perusal and record: i) Un-audited Financial Results (Standalone), duly signed by the Chairman & Managing Director of the Company. ii) 'Limited Review Report' duly signed by the Statutory Auditor's of the company. The Results will be published in the newspaper pursuant to Regulation 47 (1) (b) of the aforesaid regulations. This is for your information and record please.

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Marvel Vinyls Ltd.

13 Aug 2022

Board Meeting

MARVEL VINYLS LTD. - 531394 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Saturday, 13th day of August, 2022, have inter-alia transacted following business: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2022 together with Limited Review Reports from the Statutory Auditors. Further, the Board Meeting commenced at 5.30 p.m. and concluded at 05.45 p.m. Thanks

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