Morgan Ventures Ltd. News, Corporate filings and Earnings/Conference Calls

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Morgan Ventures Ltd.

20 Apr 2022

107.40

6.07%

Company Update

MORGAN VENTURES LTD. - 526237 - Compliance Certificate Under Regulation 7(3)

BSE India

In terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith certificate dated 02nd April , 2022 , duly signed by Skyline Financial Services Private Limited, Share Transfer Agent; registered with SEBI vide registration number INR000003241 and the Compliance Officer of Morgan Ventures Limited for the year ended on 31.03.2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Morgan Ventures Ltd.

20 Apr 2022

107.40

6.07%

Company Update

MORGAN VENTURES LTD. - 526237 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the confirmation certificate dated 02nd April, 2022 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on March 31st, 2022.

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Morgan Ventures Ltd.

07 Apr 2022

107.40

6.07%

Company Update

MORGAN VENTURES LTD. - 526237 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANAND KUMAR MISHRADesignation :- Company Secretary and Compliance Officer

Morgan Ventures Ltd.

31 Mar 2022

107.40

6.07%

SAST

MORGAN VENTURES LTD. - 526237 - Closure of Trading Window

BSE India

As per amended provisions of SESI (Prohibition of Insider Trading) Regulations, 2015, and subsequent clarifications issued by SSE Ltd., and National Stock Exchange of India Ltd., vide their Circular No. LlST/COMP/01/2019-20 and NSE/CMU2019/11 both dt. 02.04.2019 respectively, regarding trading restriction period, this is to inform you that the trading window for designated persons/insiders covered under The Code of Conduct shall remain closed from the end of the quarter i.e. from April 01, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended March 31, 2022.

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Morgan Ventures Ltd.

25 Feb 2022

107.40

6.07%

Corp. Note

MORGAN VENTURES LTD. - 526237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform loss of share certificate intimation received from the shareholder. Email Received Folio No. Name of Shareholders Certificate No.s Distinctive No. No. of Shares 24.02.2022 S0421 SUNITA SETHIA 13796 2514001-2514100 100 24.02.2022 S0421 SUNITA SETHIA 26216 3756001-3756100 100 24.02.2022 S0421 SUNITA SETHIA 26218 3756201-3756300 100

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Morgan Ventures Ltd.

25 Jan 2022

107.40

6.07%

Result

MORGAN VENTURES LTD. - 526237 - Un-Audited Financial Results For The Quarter Ended 31St December, 2021

BSE India

Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby report the outcome of the Meeting of the Board of Directors held today inter alia i.e. Tuesday, the 25th Day of January, 2022 at 03.30 p.m. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed and approved following Agenda at Board meeting:- 1. The Board hereby consider and approve the Un-Audited Financial Results for the Quarter ended on 31st December, 2021 along-with limited review report. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:00 P.M.

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Morgan Ventures Ltd.

25 Jan 2022

107.40

6.07%

Result

MORGAN VENTURES LTD. - 526237 - Board Meeting Outcome for Outcome Of Board Meeting To Consider …

BSE India

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Morgan Ventures Ltd.

18 Jan 2022

107.40

6.07%

Board Meeting

MORGAN VENTURES LTD. - 526237 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial …

BSE India

MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 31st December, 2021.

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