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Mizzen Ventures Ltd.
BSE CODE: 531537   |   NSE CODE: NA   |   ISIN CODE : INE681K01026   |   29-Jul-2025 Hrs IST
BSE NSE
Rs. 240.00
1.2 ( 0.5% )
 
Prev Close ( Rs.)
238.80
Open ( Rs.)
237.65
 
High ( Rs.)
240.00
Low ( Rs.)
235.00
 
Volume
961
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
26-May-2025 30-May-2025 Audited Results
13-May-2025 16-May-2025 Inter alia, to consider and approve:- 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director, subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business, as may be set out in the said notice; 4. Any other business with the permission of the Chairperson.
25-Mar-2025 31-Mar-2025 Inter alia, to consider and approve the following matters:- 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations, 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
06-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
13-Aug-2024 16-Aug-2024 Preferential Issue of shares (Revised)
08-Aug-2024 13-Aug-2024 Preferential Issue of shares
05-Aug-2024 08-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Audited Results
24-Jan-2024 01-Feb-2024 Quarterly Results
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