MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve inter- alia to consider and approve the un-audited Financial Results for the quarter ended 30'1 June, 2019.

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MVL Ltd.

01 Jul 2019

Result

MVL Ltd - 532991 - Audit Financial Result For The Year Ended 31.03.2019

BSE India

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Audited Standalone & Consolidated Financial Results of the Company along with a copy of Audit Report for the year ended 3 1st March, 2019.Due to technical error the same was not uploaded on time.

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MVL Ltd.

22 Jun 2019, 05:29PM

Corp. Note

MVL Ltd - 532991 - Board Meeting Intimation for Re-Arrange Of Board Meeting

BSE India

MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve With the reference of our outcome of Board Meeting dated 30.05.2019, due to unavoidable circumstances, we would like to inform you that the meeting of Board of Director will be re-arranged and held on 29.06.2019 to consider the Audited Financial Results for the period ended as on 31.03.2019 along with Auditors Report

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MVL Ltd.

30 May 2019

Corp. Note

MVL Ltd - 532991 - Outcome of Board Meeting

BSE India

We wish to inform you that meeting for Board of Directors dated 30.05.2019 adjourned due to non availability of CFO (Chief Financial officer) due to illness. The adjourned meeting of Board of Directors will be held on 22.06.2019 to consider and approve the following matters: 1. Adoption of Audited Financial Results for the year ending 31st March,2019 along with auditor's report.

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MVL Ltd.

30 May 2019

Corp. Note

MVL Ltd - 532991 - Outcome of Board Meeting

BSE India

Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Board of Directors of the Company at their meeting held on May 30,2019 has, inter alia, - 1. Proposed and appointed Ms. Shalu garg as an Additional Director of the Company in the capacity of Independent Woman Director subject to the allotment of DIN (Director Identification Number) and with effect from the date of such allotment of DIN to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for Appointment as an Independent Woman Director to hold office for a term upto five consecutive year. Pursuant to the circular dated June 20, 2018, issued by the Stock Exchanges and the declaration received from Ms. Shalu Garg, we hereby confirm that Ms. Shalu garg being appointed as independent director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and therefore, he is not disqualified to be appointed as an independent director. Further , Ms. Shalu Garg is not related to any other director or promoter of the Company.

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MVL Ltd.

22 May 2019, 03:44PM

Corp. Note

MVL Ltd - 532991 - Format of Initial Disclosure to be made by an entity identified …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMVL LTD. 2CINL45200DL2006PLC154848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2273394526.00 4Highest Credit Rating during the previous FY na 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: PRACHI JAIN Designation: COMPANY SECRETARY EmailId: cs@mvl.in Name of the Chief Financial Officer: Deepak Gupta Designation: chief financial officer EmailId: deepak.gupta@mvl.in Date: 22/05/2019 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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MVL Ltd.

22 May 2019, 11:30AM

Corp. Note

MVL Ltd - 532991 - Closure of Trading Window

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that a meeting of the Board of Directors of MVL Limited (the 'Company') will be held on Thursday, May 30, 2019 to inter alia: l. consider and approve the audited financial results for the quarter and year ended March 31, 2019; Further, notice shall also be published in the newspaper Due to clerical error dates for the board meeting for audited financial results are wrongly mentioned ie31.05.2019 it should be 30.05.2019 (Thursday). Kindly do the needful. In View of the SEBl [Prohibition of Insider Trading) Regulations, 2015 as amended, this to inform that the Trading Window for dealing in shares of the Company has been closed from April 01, 2019 for the Company''s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly the same on record

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MVL Ltd.

22 May 2019, 11:28AM

Corp. Note

MVL Ltd - 532991 - Board Meeting Intimation for Sub: Notice Of Board Meeting To Consider …

BSE India

MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that a meeting of the Board of Directors of MVL Limited (the 'Company') will be held on Thursday, May 30, 2019 to inter alia: l. consider and approve the audited financial results for the quarter and year ended March 31, 2019; Further, notice shall also be published in the newspaper Due to clerical error dates for the board meeting for audited financial results are wrongly mentioned ie31.05.2019 it should be 30.05.2019 (Thursday). Kindly do the needful. In View of the SEBl [Prohibition of Insider Trading) Regulations, 2015 as amended, this to inform that the Trading Window for dealing in shares of the Company has been closed from April 01, 2019 for the Company''s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. We request to kindly the same on record.

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