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
      • Investor Grievance
      • Share Transfer Agent
    • Investors
      • Financial Results
      • AGM Notices
      • Stock Exchange Intimation
      • Shareholding Pattern
      • Right Issue
      • Board Meeting Notices
      • Annual Reports
      • Annual Returns
      • Unpaid/Unclaimed Dividend
      • Circulars & Disclosures
      • Media Releases
      • Corporate Governance
      • Compl Listing Regulations
    • Contact Us
  • Home
  • About Us
    • About the Company
  • Governance
    • Board of Directors
    • Committees of the Board
    • Management Team
    • Policies
    • Key Management Personnel
    • Compliance Officers
    • Investor Grievance
    • Share Transfer Agent
  • Investors
    • Financial Results
    • AGM Notices
    • Stock Exchange Intimation
    • Shareholding Pattern
    • Right Issue
    • Board Meeting Notices
    • Annual Reports
    • Annual Returns
    • Unpaid/Unclaimed Dividend
    • Circulars & Disclosures
    • Media Releases
    • Corporate Governance
    • Compl Listing Regulations
  • Contact Us

STOCK EXCHANGE INTIMATION (2024-25)

MKV - Outcome (pdf)Download
MKV - Board Meeting -CFO Resignation signed (pdf)Download
MKV - CFO Appointment - 05.02.2025 Signed (pdf)Download
MKV - outcome - Signed (pdf)Download
Closure of Trading Window - 31.12.2024 (1) (pdf)Download
BM_Outcome 12.11.2024 (pdf)Download
Shareholder Meeting Postal Ballot-Scrutinizer''s Report (pdf)Download
Scrutinizer Report - 2023-24 (pdf)Download
MKVentures_AGM outcome (pdf)Download
Book Closure date - signed (pdf)Download
Outcome (pdf)Download
Annual Secretarial - Compliance - website (pdf)Download
Newspaper Publication under Reg 30 (pdf)Download
Reg 30 (pdf)Download
Outcome (pdf)Download
MKV - Revised Intimation - 30.05.2024_ (pdf)Download
Closure of Trading Window - 31.03.2024_signed (pdf)Download
MKV - Outcome -14.02.2024 (pdf)Download
Clsoure of Trading Window - 31.12.2023 signed (pdf)Download
OUTCOME_08.11.2023 (pdf)Download
Clsoure of Trading Window - 30.9.2023 (pdf)Download
MKV - Voting Results - 2023 - signed (pdf)Download
AGM Outcome - 2022-23 signed (pdf)Download
MKV - MOA - Signed 31.08.2023 (pdf)Download
Outcome of BM (pdf)Download
Closure of Trading Window - 30_6_2023 (pdf)Download
Announcement under Regulation 30 (LODR)-Resignation of Director (pdf)Download
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor (pdf)Download
Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor (pdf)Download
Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor (pdf)Download
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (pdf)Download
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(1) (pdf)Download
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015( (pdf)Download
Outcome of BM-30.05.2023 (pdf)Download
Board Meeting Outcome for Outcome Of The Board Meeting Held On May 02, 2023, As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, - A (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (pdf)Download
Compliance Certificate - Under Reg 7(3) From The Period November 23, 2022, To March 31, 2023 (pdf)Download
Compliance Certificate - Under Reg 7(3) From The Period April 01, 2022 To 22Nd November 2022 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Certificate - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023 (pdf)Download
Closure of Trading Window (pdf)Download
fIXING OF RECORD DATE_final signed (pdf)Download
Closure of Trading Window (pdf)Download
Board Meeting outcome - 27.01.2023 signed (pdf)Download
signedRevised Board Meeting outcome - 27.01.2023_v1 (pdf)Download
Closure of Trading Window (pdf)Download
Results - For The Quarter Ended On 31St December 2022 (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (pdf)Download
Closure of trading window for Dec 31,2023 (pdf)Download
Trading window closure intimation 23.12.2022 .pdf signed (pdf)Download
Discl pursuant to Reg 30.pdf signed (pdf)Download
Outcome of Board Meeting_20.12.2022 (pdf)Download
Closure of Trading Window (pdf)Download
Results - Half Yearly Results Ended On 30Th September 2022 (pdf)Download
Announcement under Regulation 30 (LODR)-Change of Company Name (pdf)Download
Announcement under Regulation 30 (LODR)-Change in RTA (pdf)Download
Announcement Under Regulation 30 - Appointment Of Internal Auditor (pdf)Download
Outcome of Board Meeting (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (pdf)Download
Trading window closure intimation (pdf)Download
Intimation Of Alteration In The Memorandum Of Association And Adoption Of A New Set Of Articles Of Association (1) (pdf)Download
Intimation Of Alteration In The Memorandum Of Association And Adoption Of A New Set Of Articles Of Association (pdf)Download
Appointment of Statutory Auditor (pdf)Download
Shareholder Meeting _Postal Ballot-Outcome of AGM (pdf)Download
Shareholder Meeting Postal Ballot-Scrutinizer''s Report (pdf)Download
Regulations (PDF)Download
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors (pdf)Download
Board Meeting Outcome for Proceedings Of The Board Meeting Held On 08Th September 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India (pdf)Download
Announcement under Regulation 30 (LODR) Cessation (pdf)Download
Announcement under Regulation 30 (LODR) Change in Directorate (pdf)Download
Announcement under Regulation 30 (LODR) Newspaper Publication for 31st AGM (pdf)Download
Announcement under Regulation 30 (LODR) Newspaper Publication For Quarter ende June 30,2022 (pdf)Download
Announcement under Regulation 30 (LODR) Newspaper Publication for quarter ended 31st March,2022 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary and Compliance Officer (pdf)Download
Announcement under Regulation 30 (LODR)-Resignation of Director (pdf)Download
Shareholder Meeting Postal Ballot-Outcome of AGM (pdf)Download
Appointment of Company Secretary and Compliance Officer (pdf)Download
Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 (pdf)Download
Board Meeting Outcome for Board Meeting Outcome For Meeting Held On August 08, 2022 (pdf)Download
Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On May 27, 2022 (pdf)Download
Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015 (pdf)Download
Closure of Trading Window for Board Meeting 08.09.2022 (pdf)Download
Closure of Trading Window for quarter ended June 30,2022 (pdf)Download
Closure of Trading Window for quarter ended March 31,2022 (pdf)Download
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022. (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 31stMarch,2022 (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (pdf)Download
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A (pdf)Download
Reg. 34 (1) Annual Report. (pdf)Download
Standalone Audited Financial Results For The Financial Year 2021-22. (pdf)Download
The Outcome Of The Board Meeting Held On 08Th August 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (pdf)Download

STOCK EXCHANGE INTIMATION (2021-22)

Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_04.08.2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_18.082021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_23.06.2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_26.08.2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_27.10.2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_Quarter Ended March 2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_Unaudited Financial June 30,2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Open Offer - Updates (pdf)Download
Annual Report (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30.06.2021 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021. (pdf)Download
Closure of Trading Window (pdf)Download
Closure of Trading window for quarter ended 31.12.2021 (pdf)Download
Closure of Trading Window for Quarter ended Sept 2021 (pdf)Download
Closure of trading window quarter ended June 30,2021 (pdf)Download
Closure of Trading Window_07.03.2022 (pdf)Download
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (pdf)Download
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011_Madhusudan Kela (pdf)Download
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011_R.B.K Share Broking Ltd (pdf)Download
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011_RBK broking Ltd (pdf)Download
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (pdf)Download
Draft Letter of Offer (pdf)Download
Format of Initial Disclosure to be made by an entity identified as a Large Corporate (pdf)Download
Intimation of Board Meeting for Audited Financial Results for Quarter Ended March 2021 (pdf)Download
Intimation Under Reg 31 A Of SEBI (LODR) (pdf)Download
Letter of Offer 20.01.2022 (pdf)Download
nnouncement under Regulation 30 (LODR)-Newspaper Publication Quarter ended Sept 2021 (pdf)Download
Notice Of 30Th AGM To Be Held On September 15, 2021 (pdf)Download
Open Offer 03.11.2021 (pdf)Download
Open Offer_14.02.2022 (pdf)Download
Outcome of Board Meeting _June23, 2021 (pdf)Download
Outcome of Board Meeting for 04.08.2021 (pdf)Download
Outcome of Board Meeting Quarter ended Sept 2021 (pdf)Download
Outcome of Board Meeting (pdf)Download
Outcome of Bord Meeting for Quarter ended 31.12.2021 (pdf)Download
Reg. 34 (1) Annual Report (pdf)Download
Results - Audited Financial Results 31.03.2021 (pdf)Download
Shareholder Meeting Postal Ballot-Outcome of AGM (pdf)Download
Shareholder Meeting Postal Ballot-Scrutinizer Report (pdf)Download
Update on Open Offer 11.11.2021 (pdf)Download
Update on open Offer 25.01.2022 (pdf)Download
Update on Open Offer 27.01.2022 (pdf)Download

STOCK EXCHANGE INTIMATION (2020-21)

Announcement under Regulation 30 (LODR)-Change in Directorate (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for AGM (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for quarter ended June 30,2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for quarter ended March,2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication For quarter June 30,2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for Unaudited Financial Results for Sept 30,2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_09.09.2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_11.02.2021 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_31.07.2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_31.10.2020pdf (pdf)Download
Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2020 (pdf)Download
Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements And Results For The Year And Quarter Ended 31.03.2020 (pdf)Download
Closure of Trading window for audited Financial statements for March31,2021 (pdf)Download
Closure of Trading Window for quarter ended June 30,2020 (pdf)Download
Closure of Trading Window for Sept ,2020 (pdf)Download
Closure of Trading Window for the quarter ended December 31,2020 (pdf)Download
CORRIGENDUM TO THE ANNUAL REPORT 2019-2020 (pdf)Download
Disclosure On Impact Of Covid-19 Pandemic On The Business Of The Company (pdf)Download
Extension Of Deadline For Submission Of Audited Financial Results And Quarterly Results For The Period Ended 31.03.2020 (pdf)Download
Format of Initial Disclosure to be made by an entity identified as a Large Corporate (pdf)Download
Intimation of Board Meeting For Sept 30,2020 (pdf)Download
Intimation To Shareholders For Holding AGM Through Video Conferencing Or OAVM (pdf)Download
Notice Of 29Th AGM Scheduled To Be Held On 30.09.2020 (pdf)Download
Outcome of Board Meeting for quarter ended December 31,2020 (pdf)Download
Outcome of Board Meeting for unaudited Financial Results for September 30,2020 (pdf)Download
Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 (pdf)Download
Reg. 34 (1) Annual Report (pdf)Download
Results-Audited Financial Results For Period Ended 31-03-2020 (pdf)Download
Revised Unaudited Financial Results For Quarter And Half Year Ended September 30,2020 (pdf)Download
Shareholder Meeting - Postal Ballot-Scrutinizer Report (pdf)Download
Shareholder Meeting _Postal Ballot-Outcome of AGM (pdf)Download
Unaudited Financial Results For Quarter Ended 30.06.2020 (pdf)Download

STOCK EXCHANGE INTIMATION (2019-20)

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors (pdf)Download
Announcement under Regulation 30 (LODR)-Change in Directorate (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for AGM (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication for March 31,2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication FOR quarter ended June 30,2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication Quarter ended Dec 31,2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication Sept 30,2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_05.02.2020 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_20.05.2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_31.03.2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_Board Meeting 22.10.2019 (pdf)Download
Announcement under Regulation 30 (LODR)-Newspaper Publication_Sept 30,2019 , (pdf)Download
Audited Financial Results For The Quarter And Year Ended 31.03.2019 (pdf)Download
Board Meeting Intimation for Approval Of Audited Financial Statements And Results For Quarter And Year Ended 31.03.2019 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For Period Ended 30.09.2019 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 31.12.2019 (pdf)Download
Board Meeting Intimation for Approval Of Unaudited Results For Quarter Ended June 30, 2019 (pdf)Download
Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 (pdf)Download
Closing of Trading Window (pdf)Download
Closure of Trading Window for approval ofunaudited Financial Statement For Dec (pdf)Download
Closure of Trading Window for audited Financial Statements for 31.03.2019 (pdf)Download
Closure of Trading Window for Board Meeting July 11,2019 (pdf)Download
Closure of Trading Window for quarter and year ended March,2020 (pdf)Download
Closure of Trading Window for unaudited Financial results for quarter ended 30.09.2019 (pdf)Download
Compliance Certificate For The Period 01.04.2019 - 30.09.2019 (pdf)Download
Compliances - Certificate Under Clause 40 (9) Of SEBI (LODR) Reg.2015 (pdf)Download
Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended Sept 30,2019 (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter June30,2019 (pdf)Download
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (pdf)Download
Format of Initial Disclosure to be made by an entity identified as a Large Corporate (pdf)Download
Outcome of Board Meeting 20.05.2019 (pdf)Download
Outcome of Board Meeting_Sept 30,2019 (pdf)Download
Proceedings of AGM held on August 28,2019 (pdf)Download
Reg. 34 (1) Annual Report (pdf)Download
Results - Unaudited Financial Results For Quarter Ended 31.12.2019 (pdf)Download
Results- Unaudited Financial Results For Quarter Ended 30.06.2019 (pdf)Download
Results-Revised Format-Unaudited Financial Results For Quarter Ended Dec 2019 (pdf)Download
Shareholder Meeting _Postal Ballot-Outcome of AGM (pdf)Download
Shareholder Meeting -Postal Ballot-Scrutinizer Report (pdf)Download
Unaudited Financial Results 30.06.2019 In Revised Format NBFC (Division III) Format (pdf)Download

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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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