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14 announcements with these filters
Morgan Ventures Limited has intimated a board meeting on 14 November 2026 to consider unaudited standalone half-yearly financial results for the period ended September 2026. Trading window closed from 1 October to 16 November 2026.
Morgan Ventures Ltd has filed its quarterly shareholding pattern for the quarter ended September 30, 2026, as required under SEBI Regulation 31(1)(b).
Morgan Ventures Limited filed the voting results of its 39th Annual General Meeting held on September 2, 2026. All resolutions were successfully passed.
Morgan Ventures Limited has submitted its Annual Report for the financial year 2025-26. It also includes the notice for the company's upcoming 39th Annual General Meeting.
Morgan Ventures Limited re-appointed Mr. Kuldeep Kumar Dhar as Managing Director for a five-year term, effective August 14, 2026. The appointment remains subject to shareholder approval.
Morgan Ventures Ltd reported a net loss of ₹2.3 Cr for Q1 FY27.
Morgan Ventures Ltd scheduled a board meeting for August 7, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Morgan Ventures Limited reappointed Dr. Sanjiv Bansal as Independent Director for a second five-year term starting June 2026. The move ensures leadership continuity and governance stability.
Morgan Ventures Ltd reported net profit of ₹2.7 Cr (-59.7% YoY) for Q4 FY26.
Morgan Ventures Ltd reported audited financial results for the year ended March 31, 2026. The Board approved results showing annual profit after tax of ₹414.44 lakhs.
Morgan Ventures Ltd scheduled a board meeting for May 29, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
Morgan Ventures Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as per SEBI regulations. The report, issued by M/s. Anuj Gupta and Associates, confirms the company's compliance with applicable statutory provisions and SEBI Listing Obligations during the review period.
Morgan Ventures Ltd clarified to BSE that recent significant share price movements are purely market-driven. The company stated it has disclosed all material information and the management is not connected to the price movement.
Morgan Ventures Ltd submitted a compliance certificate for the quarter ended March 31, 2026, confirming the dematerialization of physical share certificates. The Registrar and Share Transfer Agent, Skyline Financial Services, certified that securities were listed and physical certificates were cancelled within 15 days.