MVL (Delisted) share news and announcements

BSE: 532991Realty

Last traded ₹0.20 on 13 Dec 2021

Delisted on 28 Feb 2025.

MVL board meetings

104 filed, newest first. Page 1 of 3.

Sep 2019
- 27 Sep · Board meeting
  Board meeting held on September 20, 2019 for extension of time for holding the Annual General Meeting for the FY 2018-19 for a period of 3 months from the last date on which the Annual General Meeting of the Company should have been held (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019 (opens in a new tab)
- 9 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 9 Aug · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve inter- alia to consider and approve the .... (opens in a new tab)
Jul 2019
- 1 Jul · Board meeting
  Board meeting held on Jun 29, 2019. (opens in a new tab)
Jun 2019
- 24 Jun · Board meeting
  Meeting on 29 Jun 2019: audited results
- 22 Jun · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve With the reference of our outcome of Board .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019. (opens in a new tab)
- 30 May · Board meeting
  We wish to inform you that meeting for Board of Directors dated 30.05.2019 adjourned due to non availability of CFO (Chief Financial officer) due to illness. The adjourned meeting of Board .... (opens in a new tab)
- 30 May · Board meeting
  Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, this is to inform that the Board of Directors of the Company at their .... (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 22 May · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI .... (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
  Not held on this date
- 21 May · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI .... (opens in a new tab)
Feb 2019
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 17 Nov · Board meeting
  We inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, 17th November, 2018 has taken up the following matters- 1) Appointment of Company .... (opens in a new tab)
- 17 Nov · Board meeting
  Board meeting held on November 17, 2018. (opens in a new tab)
- 13 Nov · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve A meeting of Board of Directors of the .... (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 3 Aug · Board meeting
  We inform you that the Board of Directors at its Board meeting held at 3.30 PM on 3rd August, 2018, confirmed the appointment of Zeus Law Associates, Vasant Vihar, New Delhi, as legal .... (opens in a new tab)
- 3 Aug · Board meeting
  Board meeting held on August 03, 2018. (opens in a new tab)
Jul 2018
- 28 Jul · Board meeting
  MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve A meeting of Board of Directors of the .... (opens in a new tab)
- 21 Jul · Board meeting
  To consider other business matters (opens in a new tab)
May 2018
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 7 Feb · Board meeting
  Please find enclosed herewith copy of the Board Resolutions: 1.Adoption of Unaudited Financial Results for the Quarter ended 31st December, 2017 and 2.Appointment of Secretarial .... (opens in a new tab)
- 7 Feb · Board meeting
  Outcome of Board Meeting held on February 07, 2018. (opens in a new tab)
Jan 2018
- 31 Jan · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2017. (opens in a new tab)
Dec 2017
- 4 Dec · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter and Half-Year ended September 30, 2017. (opens in a new tab)
Sep 2017
- 12 Sep · Board meeting
  Unaudited Financial Results as per Ind-AS for the Quarter ended 30th June, 2017 under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 4 Sep · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  08-Jun-2017 : The Company had informed the Exchange that the Board of Directors scheduled to be held on May 30, 2017, inter-alia to consider and approve the Audited Financial Results for Quarter & financial year ended March 31, 2017.The Company has now informed the Exchnage that the Quorum could not be completed due to the absence of Mr. Rakesh Gupta, Whole time Director & CFO of the Company due to urgent travelling, therefore, the Audited Financial Results could not be approved. The meeting is adjourned and the adjourned meeting shall be held on June 08, 2017, to approve Audited Financial Results of the Company for the Financial Year ended March 31, 2017. (opens in a new tab)
- 11 May · Board meeting
  Inter-alia to consider and approve the Audited Financial Results for Quarter & financial year ended March 31, 2017. (opens in a new tab)
Feb 2017
- 4 Feb · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 9 months ended December 31, 2016. (opens in a new tab)
Nov 2016
- 3 Nov · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2016. (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  16-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 12, 2016 inter-alia to consider and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2016. The Company has now informed the Exchange that the Quorum could not be completed due to the absence of some Directors , Therefore the meeting stands adjourned to August 16, 2016. (opens in a new tab)
- 1 Aug · Board meeting
  Inter-alia to consider and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2016. Further, as per the Code of Conduct for Prevention of Insider Trading" of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from August 01, 2016 to August 14, 2016 (both days inclusive) for the purpose of approval of Un-audited Financial Results for the Quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  03-Jun-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, Inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2016.The Company has now informed the Exchange that the Quorum could not be completed due to the absence of Mr. Rakesh Gupta, Whole Time Director & CFO of the Company due to his ill health, therefore, the Audited Financial Results could not be approved. The meeting is adjourned and the adjourned meeting shall be held on June 3, 2016. (opens in a new tab)
- 7 May · Board meeting
  Inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2016. (opens in a new tab)
Jan 2016
- 25 Jan · Board meeting
  Inter-alia to consider and take on record the Un audited Financial Results for the Quarter and 9 months ended December 31, 2015. (opens in a new tab)
Nov 2015
- 6 Nov · Board meeting
  14-Nov-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 9, 2015. inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2015. The Company has now informed the Exchange that the meeting of Board of Directors of the Company which is scheduled to be held on November 9, 2015 inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2015 is adjourned to November 14, 2015 . (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2015. (opens in a new tab)
Jul 2015
- 29 Jul · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 28 May · Board meeting
  Board of Directors of the Company at the meeting held on May 28, 2015, Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2015.The Company has now informed the Exchange that discussion regarding approval of Audited Financial Results could not be completed due to non availability of same more information sought by the Directors of the Company. Therefore, the meeting is adjourned and Now the adjourned meeting shall be held on May 30, 2015. (opens in a new tab)
- 7 May · Board meeting
  Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2015. (opens in a new tab)
Feb 2015
- 5 Feb · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 9 months ended December 31, 2014.
Nov 2014
- 8 Nov · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 6 months ended September 30, 2014.
Aug 2014
- 4 Aug · Board meeting
  Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter and 3 months ended June 30, 2014.
May 2014
- 30 May · Board meeting
  MVL Limited had informed the Exchange regarding Board of Directors meeting to be held on May 29, 2014 to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2014. The company has now informed the Exchange that discussion regarding approval of Audited Financial Results could not be completed due to non availability of some more information sought by the directors of the Company. Therefore the meeting is adjourned. Now the adjourned meeting shall be held on May 30, 2014 to approve Audited Financial Results of the Company for Financial Year ended March 31, 2014.
- 6 May · Board meeting
  Inter-alia to consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2014.