Morgan Ventures Ltd. News

In accordance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, Please find enclosed certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company dated 02.07.2024, confirming compliance of Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s code of Internal Procedures and conduct for prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s code of Internal Procedures and conduct for prevention of Insider Trading in Securities will be closed from Monday, July 01, 2024 till 48 hours after the declaration and publication of Financial Results for the Quarter ended June 30, 2024.

Newspaper Publications of Extract of Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2024 published in "Financial Express" and "Jansatta" in pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revised Announcement as to Appointment of Secretarial Auditors M/s. Anuj Gupta & Associates, Practicing Comany Secretaries since due to some clerical error date of Board Meeting wrongly entered as 30th May, 2023 instead of 29th May, 2024 which is actual date of Appointment of Secretarial Auditors for the Financial Year 2024-2025.Request to take it on record.

Appointment of M/s. Anuj Gupta & Associates (C.P. No. 13025), Company Secretaries as Secretarial Auditors for the Financial Year 2024-2025.

Appointment of M/s. Singla & Singla, FRN (008779N), Chartered Accountants as Internal Auditors for the Financial Year 2024-2025.

Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2024.

Outcome of Board Meeting held on 29th May, 2024 commenced at 03:30 P.M. and concluded at 05:00 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024 to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024.

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024.

MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company along with the Segment wise Revenue, Results, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2024, the Balance Sheet as on that date, the Statement of Cash Flows for the Financial year ended on that date and the notes thereto and to consider and approve any other items with the permission of the Board.

Pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for the Financial Year ended March 31, 2024 i.e. from April 1, 2023 to March 31, 2024 issued by M/s. Anuj Gupta & Associates, Practicing Company Secretary, in compliance with the said regulations.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are attaching herewith a copy of the certificate received from M/s. Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2024.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are attaching herewith Compliance Certificate received from M/s. Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration number INR000003241 dated 02nd April, 2024 certifying that they are maintaining all activities in relation to Share Transfer facility for the period 01st April, 2023 to 31st March, 2024 of M/s. Morgan Ventures Limited duly signed by Company and Share Transfer Agent.

Notice is hereby given that pursuant to the Securities and Exchange Board of India ("SEBI") (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company''s Code of Conduct for Prohibition of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for the purpose of dealing in the securities of the Company will remain closed from April 01, 2024 till 48 hours after the financial results for the quarter and year ended March 31, 2024 are approved by the Board of Directors and filed with Stock Exchange. The date of meeting of Board of Directors to approve the Financial Results for the quarter and year ended March 31, 2024, will be informed in due course.Accordingly, all Board Members and Designated Persons are informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

This is to inform that the Board of Directors of Morgan Ventures Limited at their meeting held on Friday, March 01, 2024 appointed Mr. Prayas Dubey as Chief Financial Officer ("CFO") with effect from March 01, 2024 as recommended by Nomination and Remuneration Committee and approved by Audit Committee.It is further inform that with effect from March 01, 2024, Mr. Prayas Dubey has been designated as CFO, Company Secretary & Compliance Officer, KMP of the Company.

In compliance with Reg. 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Reg. 2015, this is to inform you that Mr. Anil Kumar Bakshi has tendered his resignation from the Post of Chief Financial Officer (CFO) and KMP of the Company w.e.f. 29th February, 2024 (after the closing of business hour) on account of personal reasons.Further, Mr. Anil Kumar Bakshi has also confirmed that there is no other material reason other than mentioned in his resignation letter.

Dear Sir/ Madam,We are submitting herewith the extract of the Newspaper Advertisement with respect to "Extracts of the Standalone Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023" as published in Financial Express (English) & Jansatta (Hindi) on Wednesday, 14th February, 2024.

Intimation of Issue of Duplicate Share Certificates.

Dear Sir/ Madam,The Board of Directors of Morgan Ventures Limited ("the Company") at its meeting held today, i.e. February 13, 2024, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2023.The Board also took note and approve pending requests received for the Issue of Duplicate Share Certificates.The report of Auditor is with unmodified conclusion with respect to Financial Results.The Financial Results shall also be made available on the website of the Company at www.morganventures.in.The meeting of the Board of Directors of the Company commenced at 03:30 P.M. IST and concluded at 04:30 P.M. IST.

Approval of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 along with Limited Review Report issued by M/s R. Tayal & Associates, Chartered Accountants, Statutory Auditors of the Company.

MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023.

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Please Find enclosed Certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company dated 03rd January, 2024, confirming compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.

Newspaper Publication

Newspaper Publication of Financial Results for Second Quarter and Half Year ended September 30, 2023.

In pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transaction(s) on consolidation basis for the Half Year ended September 30, 2023.

The Board of Directors of Morgan Ventures Ltd. at its meeting held today, i.e. November 14, 2023, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September, 2023.The Company is herewith submitting Uaudited Standalone Financial Results for the Second Quarter and Half Year ended September, 2023 along with Limited Review Report issued by M/s R. Tayal & Associates, Chartered Accountants, Statutory Auditors of the Company.The report of Auditors if with unmodified conclusion with respect to the Financial Results.The Financial Results shall also be made available on the website of the Company at www.morganventures.in.

The Board of Directors of Morgan Ventures Ltd. at its meeting held today, i.e. November 14, 2023, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023. The Company is submitting herewith Unaudited Financial Results and Limited Review Report as issued by M/s R. Tayal & Associates, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. IST and concluded at 04:30 p.m. IST.The Financial Results shall also be made available on the Website of the Company at www.morganventures.in

We are attaching Certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, for the period from 01.07.2023 to 30.09.2023. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Intimation regarding Closure of Trading Window for dealing in Equity shares of the Company by the Insiders covered under Companys Code of Insider Procedures and conduct for Prevention of Insider Trading of Securities for closure from Sunday October 1, 2023 till 48 hours after the declaration and publication of Financial Results for the half - year ended September, 2023.

Details of Loss of Certificate/ Duplicate Certificate

MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday , 5? August , 2023 at 03:30 P.M. at the registered office of the Company 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024 , to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2023.

Certificate under Regulations 74(5) of the SEBI (Depositories and participants ) Regulations ,2018 for the Quarter ended June 30th ,2023

The Share Transfer Books will remain Close from Thursday, 27th July, 2023 till Friday, 04th August, 2023 (both days inclusive) due to 36th Annual General Meeting of the Company.

The 36th Annual General Meeting of the Members of the Company will be held on Saturday, 05th August, 2023 at 10:00 A.M.. The meeting will be held through Physical means at 53, Friends Colony (East), New Delhi 110065.Th Cut Off date for E Voting Facility is Thursday, 27th July, 2023The Share Transfer Books will remain close from Thursday, 27th July, 2023 till Friday, 04th August, 2023 (both days inclusive)The E Voting will commence from Wednesday, 2nd August, 2023 at 09:00 A.M. and will end on Friday, 04th August, 2023 at 05:00 P.M. (both days inclusive)

This is to inform you that the 36th Annual General Meeting of the Company is to be held on Saturday 5? August , 2023 in this regards, We are enclosing herewith the Annual Report of the Company for the year ended 31.03.2023 in terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

Trading window of the company for dealing of shares shall remain closed for all designated persons of the company cover the code of conduct from the end of quarter i.e. 30.06.2023 till 48 hours after declaration of financial results of the company for the quarter ended on 30th June , 2023

We wish to inform you that Statutory auditors of the company V.K. Sehgal & Associates, Chartered Accountants have tendered their resignation.

In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had filed the disclosure on Related Party Transactions of the Company, in XBRL mode on 30.05.2023 in which , due to clerical error ,amount was shown in Rs. without level of rounding off in the Transaction sheet in-stead of Level of rounding to be used disclosing RTP in the General information about the company was in lakhs , So we correcting the same figure in lakhs, there is no change in the amount shown in the previous statement RTP filed on 30.05.2023 but correcting for lakhs in rounding off to match the General information sheet .

Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015

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