Mkventures Capital Ltd

BSE: 514238

28

total announcements

514238.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;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.

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