BSECompany UpdateResults15h ago
Mkventures Capital Ltd
Newspaper Publication of the extract of unaudited standalone and consolidation of the financial results for the quarter and half year ended September 30,2026
Mkventures Capital Ltd has published the extract of unaudited standalone and consolidation of financial results for the quarter and half year ended September 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults2d ago
Mkventures Capital Ltd
Intimation of Financial Results.
Mkventures Capital Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results at its meeting held on November 03, 2026.
BSEResultResults2d ago
Mkventures Capital Ltd
Intimation of Financial Results.
Mkventures Capital Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results and the trading window for dealing in securities re-opening from November 06, 2026.
BSEBoard MeetingResults2d ago
Mkventures Capital Ltd
Intimation for Outcome of Board Meeting dated November 03 2026.
Mkventures Capital Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results. The trading window for dealing in securities will be re-opened from November 06, 2026.
BSEBoard MeetingResults27 Oct 2026
Mkventures Capital Ltd
Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve To consider and approve standalone and consolidated Unaudited Financials statement for the quaterly and half year ended September 30,2026
Mkventures Capital Ltd has scheduled a Board Meeting on November 3, 2026, to consider and approve the standalone and consolidated unaudited financial statements for the quarter and half year ended September 30, 2026.
BSECompany UpdateRegulatory14 Oct 2026
Mkventures Capital Ltd
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026
Mkventures Capital Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate confirms that securities received for dematerialisation were accepted or rejected and that the security certificates received were mutilated and cancelled after due verification.
BSEAGM/EGM30 Sept 2026
Mkventures Capital Ltd
Please find enclosed herewith Scrutinizer Report along with Voting Results for the AGM held on September 29, 2026
Mkventures Capital Ltd has submitted the Voting Results along with the Scrutinizer's Report for the 35th Annual General Meeting (AGM) held on September 29, 2026, as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change29 Sept 2026
Mkventures Capital Ltd
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
Mkventures Capital Ltd has announced the resignation of Independent Director Mrs. Shruti Mimani due to her relatives acquiring 4% of the company's total voting share capital, affecting her eligibility to continue as an Independent Director.
BSEAGM/EGMResults29 Sept 2026
Mkventures Capital Ltd
Proceedings of the AGM
MKVentures Capital Ltd held its 35th Annual General Meeting on September 29, 2026, through video conferencing, where the company's financial performance for FY2025-26 was discussed, showing a 10% increase in consolidated net worth and a consolidated profit after tax of INR 10.6 crores.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
MKVENTURES CAPITAL LIMITED
MKVENTURES CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
MKVENTURES CAPITAL LIMITED has informed BSE about the cessation of a Non-Executive Independent Director.
BSECompany UpdategovernanceConcern28 Sept 2026
Mkventures Capital Ltd
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
MKVentures Capital Ltd has announced the resignation of Independent Director Mrs. Shruti Mimani due to her relatives acquiring 1,63,544 equity shares of the Company, representing approximately 4% of the total voting share capital, affecting her eligibility to continue as an Independent Director.
BSECompany UpdategovernanceConcern28 Sept 2026
Mkventures Capital Ltd
Intimation regarding Resignation of Independent Director Mrs Shruti Mimani
Mkventures Capital Ltd has announced the resignation of Independent Director Mrs. Shruti Mimani due to her relatives acquiring an aggregate of 1,63,544 equity shares of the Company, affecting her eligibility to continue as an Independent Director.
BSECompany UpdateMgmt Change28 Sept 2026
Mkventures Capital Ltd
Intimation regarding resignation of Independent Director Mrs Shruti Mimani
Mkventures Capital Ltd has announced the resignation of Independent Director Mrs. Shruti Mimani due to her relatives acquiring 4% of the company's voting share capital, affecting her eligibility to continue as an Independent Director.