MVL

MVL Limited has informed the Exchange regarding 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

MVL Limited has informed the Exchange regarding Board meeting held on Jun 29, 2019.

MVL Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

MVL Limited has informed the Exchange regarding Board meeting held on November 17, 2018.

MVL Limited has informed the Exchange regarding Board meeting held on August 03, 2018.

MVL Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.

Mvl Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 13, 2010 has recommended Sub-division of the face value of the equity shares of the company from existing Rs 2/- into 2 (two) shares of face value of Rs 1/- each.

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2010 has decided that the Company will Publish Audited Financial Results for the Financial Year ended December 31, 2009 within a period of 3 months of the end of Financial Year. The Company will not publish Unaudited Financial Results for the last quarter ended December 31, 2009.

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2009, the following decisions were taken: 1) Annual Audited Accounts for the year ended 31st December, 2008 have been revised. The net effect of the revision is as under: (i) Profit after tax is appropriated towards Proposed Dividend on equity shares and towards provision for Dividend Tax by Rs. 2,63,82,325/- & Rs. 44,83,676/- respectively. (ii) Balance carried over to Balance Sheet, under the head Reserve & Surplus as Balance of Profit & Loss Account, stands reduced by Rs. 3,08,66,

Mvl Limited has informed the Exchange that " The Board of Directors of the Company in their meeting held on April 30, 2009 has approved the proposal of allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs. 100/- each to M/s Writers & Publishers Private Limited, having its Registered Office at "Bhaskar House", Plot No. 280, Near YMCA Club, Makkarba 5G Highway, Ahemdabad (Gujarat)- 380051 on preferential basis."

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on April 27, 2009 for issue of Non Convertible Debentures (NCD) on private placement basis, it was decided that the Company can raise the funds to the tune of Rs.400 Crores by preferential allotment to Institutional Investors/Mutual Funds/bodies corporate to finance its expansion plan.

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on April 11, 2009 following decisions were taken: 1) issue on preferential basis 71,28,755 Convertible Warrants to M/s Bennett, Coleman & Co. Limited, having its Registered Office at The Times of India Building, Dr. D. N. Road, Mumbai 400 001. 2) issue on preferential basis 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures to M/s DB Corp Limited having it Registered office at Plot no. 280, Sarkhej Gandhi Nagar Highway, Near YMCA Club, Makarba, Ahmedabad-380051, Gujarat.

Mvl Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 14, 2009, has decided to allot 500,000 Fully Convertible Debenture of Rs. 100 each to M/s HT Media Limited, on preferential basis. The above mentioned debentures shall be converted into equity shares on June 30, 2009 on such price as may be determined as per SEBI (Disclosure and Investor Protection) Guidelines. The Relevant date for this purpose shall be the 30 days prior to the date of conversion.