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BOARD MEETINGS
Markobenz Ventures Ltd.
BSE CODE: 514060   |   ISIN CODE : INE229N01010
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Source DateBoard Meeting DateDetails
03-Apr-2024 10-Apr-2024 Audited Results
18-Mar-2024 21-Mar-2024 Right Issue of Equity Shares
23-Feb-2024 27-Feb-2024 Inter alia, to consider and approve :- 1. Discussion on a New contract and other projects for further expansion; 2. Discussion on issue of Duplicate Share Certificate 3. Any other business with the permission of Chairperson.
18-Jan-2024 20-Jan-2024 Quarterly Results (Revised)
04-Jan-2024 18-Jan-2024 Quarterly Results
26-Dec-2023 30-Dec-2023 Inter alia, to consider and approve:- 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory, authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson.
13-Dec-2023 19-Dec-2023 Inter alia, to consider and approve the proposal for the reclassification of shares of the promoter and promoter group. The agenda of the meeting includes, among other things, consideration of the proposal for reclassification of shares and seeking approval of the shareholders through a postal ballot with evoting facility.
01-Dec-2023 04-Dec-2023 Inter alia, to consider and approve, inter-alia, the following business: 1. Receipt of request for reclassification of the Promoter/Promoter Group Members of the Company to the ''Public'' Category in accordance with the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of Chairperson
01-Nov-2023 09-Nov-2023 Rights Issue
01-Nov-2023 07-Nov-2023 General Purpose
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