In reference to letter dated March 10, 2023, MKVentures Capital has informed that owing to the non-availability of the directors due to unavoidable reasons, the Meeting of the Board of Directors of the Company, which was scheduled today, on March 15, 2023, is postponed and rescheduled to Monday, March 20, 2023. Further pursuant to the SEBI (Prevention of Insider Trading) Regulation, 2015 and in terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company shall continue to remain closed. The aforesaid information is also being uploaded on the Company’s website: https://mkventurescapital.com/ for information and compliance of all concerned.
The above information is a part of company’s filings submitted to BSE.
