Marvel Vinyls Ltd. Corporate Filings & Announcements

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

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09 Aug 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir, It is pursuant to the regulation 39(3) of SEBI (LODR) Regulation, 2015, Please find the attached duplicate share certificates issued by the Company.

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Marvel Vinyls Ltd.

05 Aug 2022

Board Meeting

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

BSE India

MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 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 Saturday, the 13th day of August, 2022 at 5:30 P.M. at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Consider and approve the Un-audited Financial Results of the Company along with limited Review Report for the quarter ended 30th June, 2022; b) Any other matter incidental thereto. This is for your kind information and record please.

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Marvel Vinyls Ltd.

27 Jul 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam It is pursuant to the regulation 39(3) of SEBI (LODR) Regulation, 2015, This is informed that the company has received intimation on 25.07.2022 regarding loss of certificate and issuance of duplicate share certificate. We request you to kindly take the above information on your record

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Marvel Vinyls Ltd.

27 Jul 2022

Company Update

MARVEL VINYLS LTD. - 531394 - 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. we wish to inform you that the Board of Directors at their meeting held today i.e., on Wednesday, 27th day of July, 2022, inter alia, consider and approved the following business: 01 Re-appointment of Mr. Pavan Kumar Chawla (DIN:00101197) as Chairperson and Managing Director of the Company for the Five (5) Year w.e.f 29.07.2022 02 Re-appointment of Mr. Pankaj Chawla (DIN: 00104666) as Whole time Director &CFO of the Company for the Five (5) Year w.e.f 29.07.2022 03 Re-appointment of Mr. Ankit Chawla (DIN: 03091709) as Whole time Director of the Company for the Five (5) Year w.e.f 29.09.2022. Further, the Board Meeting commenced at 05.30 p.m. and concluded at 06.30 p.m.

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Marvel Vinyls Ltd.

15 Jul 2022

Company Update

MARVEL VINYLS LTD. - 531394 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for quarter ended June 30, 2022 You are requested to take the above on your records and acknowledge the same.

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Marvel Vinyls Ltd.

07 Jul 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam It is pursuant to the regulation 39(3) of SEBI (LODR) Regulation, 2015, Please find the attached intimation regarding loss of certificate received from the shareholders. Thanks & Regard

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Marvel Vinyls Ltd.

29 Jun 2022

SAST

MARVEL VINYLS LTD. - 531394 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company, the trading window for dealing in the shares of the company shall remain closed for all Designated Persons and their immediate relatives with immediate effect i.e., from July 01, 2022 till the conclusion of 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your kind information and record.

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Marvel Vinyls Ltd.

21 Jun 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached information of duplicate share certificate issued. Thanks & Regard

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Marvel Vinyls Ltd.

14 Jun 2022

Result

MARVEL VINYLS LTD. - 531394 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of The …

BSE India

Dear Sir/Madam, It is pursuant to the Regulation 23(9) of the SEBI (LODR), 2015, We are enclosing herewith a disclosure of Related Party Transaction on Consolidate basis for the half year ended on March 31, 2022 You are requested to take the aforesaid on record.

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Marvel Vinyls Ltd.

10 Jun 2022

Corp. Note

MARVEL VINYLS LTD. - 531394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Dear Sir/Madam It is pursuant to the regulation 39(3) of SEBI (LODR) Regulation, 2015, Please find the attached intimation received on 08th June, 2022 regarding loss of certificate from the shareholder(s). After Complying with the required formalities by the shareholder, Company will issue duplicate share certificate (s) in lieu thereof to the rightful owner(s). We request you to kindly take the above information on your record. Thanks & Regards

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