10
total announcements
526237.BO · 15 min delayed
Morgan Ventures Ltd
Morgan Ventures Ltd held its 39th Annual General Meeting (AGM) on September 2, 2026, through video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. All resolutions were passed with the requisite majority.
Morgan Ventures Ltd
Morgan Ventures Ltd has submitted the Scrutinizer's Report of the 39th Annual General Meeting (AGM) to BSE, confirming that the resolutions passed with the requisite majority.
Morgan Ventures Ltd
Morgan Ventures Ltd has announced the outcome of its 39th Annual General Meeting, where all six resolutions were passed with unanimous approval from shareholders.
Morgan Ventures Ltd
Morgan Ventures Ltd has announced the newspaper publication for its 39th Annual General Meeting, scheduled to be held on September 2, 2026, through video conferencing or other audio-visual means.
Morgan Ventures Ltd
Morgan Ventures Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Morgan Ventures Ltd
Morgan Ventures Ltd has announced its Annual Report 2025-2026 and Notice of the 39th Annual General Meeting. The meeting will be held on September 2, 2026, through video conferencing. The report includes audited financial statements, reports of the board of directors and auditors, and resolutions for the appointment of a director and re-appointment of an independent director.
Morgan Ventures Ltd
Morgan Ventures Ltd reappoints Mr. Kuldeep Kumar Dhar as Managing Director for a period of 5 years, effective August 14, 2026, subject to shareholder approval.
Morgan Ventures Ltd
Morgan Ventures Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. Additionally, the Board has reappointed Mr. Kuldeep Kumar Dhar as Managing Director for a period of 5 years, subject to shareholder approval at the ensuing 39th Annual General Meeting. The company has also announced the date and details of the 39th AGM, which will be held on September 2, 2026.
Morgan Ventures Ltd
Morgan Ventures Ltd has announced the outcome of its board meeting, where it approved the unaudited standalone financial results for the first quarter ended June 30, 2026, and reappointed Mr. Kuldeep Kumar Dhar as Managing Director for a period of 5 years. The company has also scheduled its 39th Annual General Meeting for September 2, 2026.
Morgan Ventures Ltd
Morgan Ventures Ltd has scheduled a board meeting on August 7, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.