MKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITED

MKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITEDMKVENTURES CAPITAL LIMITED
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    • Home
    • About Us
      • About the Company
    • Governance
      • Board of Directors
      • Committees of the Board
      • Management Team
      • Policies
      • Key Management Personnel
      • Compliance Officers
      • Share Transfer Agent
    • Investors
      • Financial Results
      • AGM Notices
      • Stock Exchange Intimation
      • Shareholding Pattern
      • Right Issue
      • Board Meeting Notices
      • Annual Reports
      • Annual Returns
      • Circulars & Disclosures
      • Media Releases
    • Contact Us
  • Home
  • About Us
    • About the Company
  • Governance
    • Board of Directors
    • Committees of the Board
    • Management Team
    • Policies
    • Key Management Personnel
    • Compliance Officers
    • Share Transfer Agent
  • Investors
    • Financial Results
    • AGM Notices
    • Stock Exchange Intimation
    • Shareholding Pattern
    • Right Issue
    • Board Meeting Notices
    • Annual Reports
    • Annual Returns
    • Circulars & Disclosures
    • Media Releases
  • Contact Us
Back to current year exchange Intimations

STOCK EXCHANGE INTIMATION (2018-19)

Announcement under Regulation 30 (LODR)-Newspaper Publication for quater ended Dec 31,2018 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_12.11.2018 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_Quarter ended Sept30,2018 (pdf)Download
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) (pdf)Download
Announcement under Regulation 30 (LODR)-Resignation of Managing Director (pdf)Download
Appointment Of CFO (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter And Half Year Ended September 30,2018 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 30, 2018 (pdf)Download
Board Meeting On May 30, 2018 (pdf)Download
Board Meeting-Closure of Trading Window 30.05.2018 (pdf)Download
Board Meeting-Outcome of Board Meeting For year Ended March31,2018 (pdf)Download
Book Closure For AGM (pdf)Download
Closure of Trading Window Dec 31,2018 (pdf)Download
Closure of Trading Window_11.01.2019 (pdf)Download
Closure of Trading Window_Quarter Ended Sept 30,2018 (pdf)Download
Disclosure Under Reg 30(5) Of SEBI (LODR)Reg, 2015 (pdf)Download
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_ (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_Anil Kumar Bagri (pdf)Download
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (pdf)Download
Intimation for Approving Unaudited Financial Results For The Quarter Ended 31.12.2018 (pdf)Download
Outcome of Board Meeting 18.01.2019 (pdf)Download
Outcome of Board Meeting for quarter ended Dec31,2018 (pdf)Download
Outcome of Board Meeting for Quarter ended June 30,2018pdf (pdf)Download
Outcome of Board Meeting for Quarter ended Sept 30,2018 (pdf)Download
Results - Financial Results For June 30, 2018 (pdf)Download
Results-Unaudited Financial Results For Quarter And Half Year Ended 30.09.2018 (pdf)Download
Shareholder Meeting -Postal Ballot-Outcome of AGM (pdf)Download
Shareholder Meeting- Postal Ballot-Scrutinizer Report (pdf)Download
Unaudited Financial Results For The Quarter Ended 31.12.2018 (pdf)Download

STOCK EXCHANGE INTIMATION (2017-18)

Announcement under Regulation 30 (LODR)-Updates (pdf)Download
Annual General Meeting On September 22, 2017 (pdf)Download
Board Meeting _Quarter ended Dec 31,2017 (pdf)Download
Board Meeting for unaudited Financial Results for Quarter ended September ,2017, (pdf)Download
Board Meeting On May 30, 2017 (pdf)Download
Certificate From PCS For Half Year Ended Oct 1, 2016 To March 31,2017 (pdf)Download
Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 (pdf)Download
Closure of Trading Window For March 30,2017 (pdf)Download
Closure of Trading Window for quarter ended Dec 31,2017 (pdf)Download
Compliance Certificate For Period Ended September 2017 (pdf)Download
Compliance Certificate For The Period Ended March 2017 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_26.03.2018 (pdf)Download
Financial Results For Period Ended 31.03.2017 (pdf)Download
Fixes Book Closure for AGM (pdf)Download
Intimation for Board Meetinf For Unaudited Financial Results for quarter June 30,2017 (pdf)Download
Outcome of AGM (pdf)Download
Outcome of Board Meeting for Approval of Audited Financial Statement for March 30,2017 (pdf)Download
Outcome of Board Meeting_May 30,2017 (pdf)Download
Outcomeof Board Meeting for Unaudited Financial Results for quarter ended 30 Sept,2017pdf (pdf)Download
Outcomeof Bpard Meeting for unaudited Financial Results for quarter ended 30.06.2017 (pdf)Download
Proceedings Of AGM Held On 22.09.2017 (pdf)Download
Revised Financial Results As On 31.03.2017 (pdf)Download
Scrutinizer's Report (pdf)Download
Statement Of Investor Complaints For Quarter Ended 31.12.2017 (pdf)Download
Statement Of Investor Complaints For Quarter Ended September 2017 (pdf)Download
Statement Of Investor Complaints For The Quarter Ended 30.06.2017 (pdf)Download
Statement Of Investor Complaints For The Quarter Ended 31.03.2017 (pdf)Download
Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2017 (pdf)Download

STOCK EXCHANGE INTIMATION (2016-17)

Board Meeting Intimation for Results & Closure of Trading Window for quarter ended 30.06.2016 (pdf)Download
Board Meeting Intimation for Results & Closure of Trading Window for quarter ended 30.09.2016 (pdf)Download
Board Meeting Intimation for Results & Closure of Trading Window for quarter ended 31.12.2016 (pdf)Download
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_21.04.2016 (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011_Anil Bagri (pdf)Download
Form A for March 31, 2016 (pdf)Download
Outcome of AGM (pdf)Download
Revised Standalone Financial Results for September 30, 2016 (pdf)Download
Standalone Financial Results, Auditors Report for March 31, 2016 (pdf)Download
Standalone Financial Results, Limited Review Report for December 31, 2016 (pdf)Download
Standalone Financial Results, Limited Review Report for June 30, 2016 (pdf)Download
Standalone Financial Results, Limited Review Report for September 30, 2016 (pdf)Download
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 (pdf)Download
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 (pdf)Download

STOCK EXCHANGE INTIMATION (2015-16)

Authorised KMPs to determine materiality of events and information (pdf)Download
Authorised KMPs to determine materiality of events information (pdf)Download
Code of Conduct of Fair Disclosure (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited) (pdf)Download
Financial Results & Limited Review Report for June 30, 2015 (Standalone) (pdf)Download
Financial Results, Limited Review Report for December 31, 2015 (pdf)Download
Outcome of AGM (pdf)Download
Shareholding Pattern For March 31, 2015 (pdf)Download

STOCK EXCHANGE INTIMATION (2014-15)

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (pdf)Download
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992_ (pdf)Download
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (pdf)Download
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992_ (pdf)Download
Financial Results & Limited Review for Dec 31, 2014 (Standalone) (pdf)Download
Financial Results & Limited Review for June 30, 2014 (Standalone) (pdf)Download
Financial Results & Limited Review for Sept 30, 2014 (Standalone) (pdf)Download
Financial Results for March 31, 2014 (Standalone) (pdf)Download
Outcome of AGM (pdf)Download
Shareholding Pattern For December 31, 2014 (pdf)Download
Shareholding Pattern For June 30, 2014 (pdf)Download
Shareholding Pattern for March 31, 2014 (pdf)Download
Shareholding Pattern For September 30, 2014 (pdf)Download
Back to current year exchange Intimations

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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