MVL

MVL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

MVL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

MVL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

MVL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

MVL Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 16, 2018. Further, the company has informed the Exchange regarding voting results.

MVL Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 16, 2018

MVL Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 16, 2018

MVL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

MVL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

MVL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Mvl Limited has informed the Exchange regarding declaration of the result of voting conducted through postal ballot for special business(es) specified in notice dated February 04, 2011.

Mvl Limited has submitted to the Exchange a copy of the result of the Postal Ballot Notice dated September 13, 2010 on the Ordinary Resolution under Section 16, 94 of the Companies Act, 1956 relating to the sub-division of the face value of the equity shares of the Comppany from existing Rs.2/- into 2 (Two) shares of face value of Re.1/- each and consequent amendment in the Memorandum of Association of the Company.

Mvl Limited has submitted to the Exchange a copy of notice 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 by the Members of the Company by passing resolution through Postal Ballot : Sub - division of shares and amendment in the Memorandum of Association u/s 94 of the Companies Act, 1956.

Mvl Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 09, 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).<a href=/content/corporate/MVL_Notice_08092009.zip target=NEW> For more details click here.</a>

Mvl Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on June 29, 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).<a href=/content/corporate/MVL_AGM_10092009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that the Annual General Meeting of the Company to be held on June 29, 2009.

Mvl Limited has submitted to the Exchange a copy of 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 (ht

Mvl Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/mvlltd_PROEGM_20052009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange regarding the 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).<a href=/content/corporate/MVL_PBNOTICE_19052009.zip t

Mvl Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/MVL_EGMnotice_27042009.zip target=NEW> For more details click here.</a>

Mvl Limited has submitted to the Exchange the 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).<a href=/content/corporate/MVL_NOt_02032009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that 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

Mvl Limited has submitted to the Exchange the 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).<a href=/content/corporate/MVL_PB_04082008.zip target=NEW> For more details click here.</a>