Book Closure Details of MVL Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 05, 2018 | AGM | Sep 22, 2018 | Sep 29, 2018 | |
| Apr 23, 2018 | EGM | May 11, 2018 | May 16, 2018 | |
| Sep 05, 2017 | AGM | |||
| Sep 01, 2015 | AGM | Sep 25, 2015 | Sep 30, 2015 | |
| Sep 12, 2014 | AGM | Sep 26, 2014 | Sep 30, 2014 | |
| Aug 27, 2013 | AGM | Sep 14, 2013 | Sep 17, 2013 | |
| Jun 07, 2012 | AGM | Jun 25, 2012 | Jun 30, 2012 | |
| Jun 07, 2011 | AGM | Jun 20, 2011 | Jun 25, 2011 | Rs.0.05 per share(5%)Dividend |
| Jun 10, 2010 | AGM | Jun 24, 2010 | Jun 29, 2010 | Rs.0.10 per share(5%)Dividend |
| Sep 09, 2009 | EGM | To sub-division of the existing equity shares of FV of Rs 10/- each of the Co. into 5 equity shares of Rs 2/- each., Further resolved that, the Authorised Share Capital of the Co. is Rs. 70,00,00,000/- div. into 35,00,00,000 Equity Shares of Rs. 2/- | ||
| Jun 03, 2009 | AGM | Jun 20, 2009 | Jun 29, 2009 | 5% Dividend |
| Apr 29, 2009 | EGM | To allot 71,28,755 CW's for cash to Bennett, Coleman & Co Ltd. & to allot 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of face value of Rs 100/- each aggregating to Rs 1,00,00,000 for cash to DB Corp Ltd. |
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