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Markobenz Ventures Ltd.
BSE CODE: 514060   |   NSE CODE: NA   |   ISIN CODE : INE229N01010   |   22-Nov-2024 Hrs IST
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Rs. 10.55
-0.21 ( -1.95% )
 
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10.76
Open ( Rs.)
10.55
 
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10.55
 
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39134
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52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
22-Oct-2024 24-Oct-2024 Quarterly Results (Revised)
15-Oct-2024 22-Oct-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 Inter alia, to consider and approve: 1. To take on record resignation of Mr. Mr. Chirag Shah, Managing Director. 2. To Approve Draft Letter of offer for Right ISSUE. 3. To transact any other business with the permission of the chair.
25-Jul-2024 29-Jul-2024 Quarterly Results & A.G.M.
18-Jul-2024 25-Jul-2024 Quarterly Results
05-Jul-2024 12-Jul-2024 Inter alia, to consider and approve:- 1. Compliance with applicable corporate governance norms. 2. Discussion on the Annual General Meeting of the Company. 3. Proposal to raise funds through a preferential issue by way of swapping and/or fresh issue for the purchase of land, building, machinery, and factory for further expansion. 4. Conversion of loan to equity.
11-Jun-2024 17-Jun-2024 Inter alia, to consider and approve the following matters: 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N), who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W). 2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N), the current Statutory Auditor of the Company, due to health issues
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.
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