The Annexure

Desk› Financial Services› Morgan Ventures Ltd

Morgan Ventures Ltd

BSE 526237 MORGAN INE902C01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

6 filings · 3 material · busiest 2026-08-07

What it files

Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Unaudited Standalone Financial Results For The Quarter Ended 30.06.2026

    Unaudited standalone financial results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  3. 7 August 2026

    Change in Management

    Change in Management

    Reappointment of Mr. Kuldeep Kumar Dhar as Managing Director

    Company Update / Change in Management View filing →

  4. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approval Of The Un-Audited Financial Results For The Quarter Ended 30-06-2026.

    Morgan Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →