MVL (Delisted) share news and announcements

BSE: 532991Realty

Last traded ₹0.20 on 13 Dec 2021

Delisted on 28 Feb 2025.

MVL share news and announcements

1,029 announcements, routine notices left out, newest first. Page 21 of 21.

  1. Jun 2009

    • 3 Jun · Results

      Result of the voting conducting through Postal Ballot in respect of Item No.1 of the Postal Ballot Notice dated April 30, 2009 on the Special Resolution under section 81 (1A) of the Companies Act, 1956, relating to issue and allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures (FCDs) of Rs.100/- each for cash to M/s Writers& Publishers Private Limited (WPPL). The above Special Resolution has therefore been approved by the Shareholders with the requisite majority. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Jun · Corporate action

      Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2009 to June 29, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

    • 2 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 02, 2009, the following decisions were taken: 1) Annual Audited Accounts for the year ended 31st December, 2008 have been revised. The net effect of the revision is as under: (i) Profit after tax is appropriated towards Proposed Dividend on equity shares and towards provision for Dividend Tax by Rs. 2,63,82,325/- & Rs. 44,83,676/- respectively. (ii) Balance carried over to Balance Sheet, under the head Reserve & Surplus as Balance of Profit & Loss Account, stands reduced by Rs. 3,08,66,001/- (2,63,82,325 + 44,83,676). (iii) Provisions included under the head Current Liabilities & Provisions stand increased by Rs.3,08,66,001/- towards proposed dividend on equity shares and towards provision for tax on dividend. 2) Approved notice of Annual General Meeting for the year 2008 and Director's Report on the annual accounts of the company for the year ended December 31, 2008. Further the company has submitted to the exchange, financial results for the year ended December,31 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 02, 2009, recommended dividend on equity shares of the Company @ Rs. 0.50 per share, subject to approval of shareholders in the ensuing Annual General Meeting.

    • 1 Jun · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the period ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. May 2009

    • 29 May · Board meeting

      Company had informed the Exchange regarding the Board Meeting to be held on June 01, 2009. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on June 02, 2009 for the following purposes:- 1) To discuss and approve the appropriation of profits in annual audited accounts of the Company for the year ending December 31, 2008 and therefore, modification of accounts to this respect. 2) To recommend dividend subject to declaration by shareholders in ensuing Annual General Meeting of the Company for the year 2008. 3) To approve the Notice and Director's Report of Annual General Meeting.

    • 28 May · Board meeting

      For the following purposes:- 1) To discuss and approve the appropriation of profits in annual audited accounts of the Company for the year ending December 31, 2008 and therefore, modification of accounts to this respect. 2) To recommend dividend subject to declaration by shareholders in ensuing Annual General Meeting of the Company for the year 2008. 3) To approve the Notice and Director's Report of Annual General Meeting.

    • 20 May · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on May 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 19 May · Meeting

      Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Special Business (As per attachment) by the members of the Company by passing resolution by postal ballot. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 5 May · Board meeting

      The Board of Directors of the Company in their meeting held on April 30, 2009 has approved the proposal of allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs. 100/- each to M/s Writers & Publishers Private Limited, having its Registered Office at "Bhaskar House", Plot No. 280, Near YMCA Club, Makkarba 5G Highway, Ahemdabad (Gujarat)- 380051 on preferential basis.

  3. Apr 2009

    • 30 Apr · Board meeting

      In the meeting of Board of Directors of the Company held on April 27, 2009 for issue of Non Convertible Debentures (NCD) on private placement basis, it was decided that the Company can raise the funds to the tune of Rs.400 Crores by preferential allotment to Institutional Investors/Mutual Funds/bodies corporate to finance its expansion plan.

    • 27 Apr · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company which is scheduled to be held on May 11, 2009 to transact the business mentioned in the Notice convening the said Extra Ordinary General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 16 Apr · Board meeting

      To consider inter-alia and take on record the proposal to issue non convertible debentures (NCD) to Institutional Investors / Mutual Funds / bodies corporate on private placement basis.

    • 16 Apr · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended March 31, 2009

    • 13 Apr · Board meeting

      In the meeting of Board of Directors of the Company held on April 11, 2009 following decisions were taken: 1) issue on preferential basis 71,28,755 Convertible Warrants to M/s Bennett, Coleman & Co. Limited, having its Registered Office at The Times of India Building, Dr. D. N. Road, Mumbai 400 001. 2) issue on preferential basis 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures to M/s DB Corp Limited having it Registered office at Plot no. 280, Sarkhej Gandhi Nagar Highway, Near YMCA Club, Makarba, Ahmedabad-380051, Gujarat.

    • 2 Apr · Board meeting

      To consider the proposal to issue optional zero coupon convertible warrants/ zero coupon fully convertible unsecured debentures on preferential basis to Bennett, Coleman & Co. Limited (Times of India Group) and to DB Corp Limited or Writer & Publishers Limited (Dainik Bhaskar Group Companies).

  4. Mar 2009

    • 16 Mar · Board meeting

      Inter -alia to consider and take on record the Audited Financial Results for the Financial Year ended December 31, 2008.

    • 13 Mar · Updates

      Board of Directors of the Company in its meeting held on March 12, 2009, has allotted 5,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs.100/- each to M/s HT Media Limited on preferential basis.

    • 3 Mar · Results

      Copy of Result of Postal Ballot as published in news papers on February 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Mar · Board meeting

      To allot 5,00,000 Zero Coupon Unsecured Fully Convertible Debentures which was approved by the Shareholders by Postal Ballot on February 25, 2009.

  5. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Feb · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Resolution. (1) Special Resolution under Section 81(IA) of the Companies Act, 1956, (2) Ordinary Resolution under Section 94 of the Companies Act, 1956. The Board of Directors has appointed Mr. Sanjay Chugh, Practicing Company Secretary as Scrutinizer to conduct the voting through Postal Ballot, in a fair and transparent manner and to receive and scrutinize the completed Postal Ballot Forms from the Members. The duly completed Postal Ballot forms should reach the Scrutinizer before the close of working hours on or before February 24, 2009. The Scrutinizer will submit his report to the Chairman after completion of scrutiny and results of the Postal Ballot will be announced on February 25, 2009. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Jan 2009

    • 19 Jan · Results

      We will Publish Audited Financial Results for the year ended 31st December, 2008 within a period of 3 months of the close of the Accounting year. The account year of the company close on 31st December every year. The Company will not publish the Un-audited Financial Results for the last quarter ended 31st December, 2008

    • 16 Jan · Board meeting

      Board of Directors of the Company in their meeting held on January 14, 2009, has decided to allot 500,000 Fully Convertible Debenture of Rs. 100 each to M/s HT Media Limited, on preferential basis. The above mentioned debentures shall be converted into equity shares on June 30, 2009 on such price as may be determined as per SEBI (Disclosure and Investor Protection) Guidelines. The Relevant date for this purpose shall be the 30 days prior to the date of conversion.

    • 6 Jan · Board meeting

      To interalia consider and take on record the proposal to issue fully convertible debenture of Rs. 5 crores to M/s HT Media Limited.

  7. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  8. Sep 2008

    • 16 Sep · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Aug 2008

    • 4 Aug · Results

      Copy of Result of Postal Ballot as published in news papers on August 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Jul 2008

    • 22 Jul · Board meeting

      Inter alia to consider and take on record the un-audited Financial Results (Provisional) for the quarter ended June 30, 2008.