Our Investor Relations section provides an account of our quarterly earnings, annual reports, regulatory filings, shareholders' information, and investor contacts, it's a central point for our internal and external stakeholders and is directly involved in value creation.
Code of conduct of board of directors and senior management personnel - Done
Criteria of making payments to non-executive directors - Not Applicable
Policy for determining ‘material’ subsidiaries - Not Applicable
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors
Complete copy of the annual report including balance sheet, profit and loss account - Not Applicable
Shareholding Pattern/Unit Holding Pattern
Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable
Audio or video recordings of calls - Not Applicable
Whether Audio or video recordings of calls made available on the website before the next trading day - Not Applicable
Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) - Not Applicable
Whether Transcripts of post earnings/quarterly made available on the website - Not Applicable
New name and the old name of the listed entity for a continuous period of one year - Not Applicable
Credit Ratings - Not Applicable
Separate audited financial statements of each subsidiary of the listed entity
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable
Dividend distribution policy - Not Applcable
MKVENTURES CAPITAL LIMITED
(Formerly known as "IKAB SECURITIES AND INVESTMENTS LIMITED" )
11, Express Towers, Ramnath Goenka Marg, Nariman Point, Mumbai - 400 021.
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