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Mizzen Ventures Ltd

BSE 531537 MIZVEN INE681K01026

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

15 filings · 5 material · busiest 2026-07-17

What it files

AGM / EGM5 Board Outcome3 Board Meeting2 KMP1 Newspaper Publication1 Results1 Compliance Certificate1 Trading Window1

Filings

15 in the window

19 August 2026

KMP

Cessation

Intimation of Resignation of whole-time director

Company Update / Cessation View filing →
17 August 2026

Newspaper Publication

Newspaper Publication

News Paper Publication of financial results.

Company Update / Newspaper Publication View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Un-Audited Financial Results

The Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Un-Audited Financial Results For The Quarter Ended 30Th June 2026.

Please find enclosed the detailed outcome of the board meeting.

Result / Financial Results View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

Mizzen Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....

Board Meeting / Board Meeting View filing →
17 July 2026

AGM / EGM

Outcome Of Extra-Ordinary General Meeting (EGM) Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed file.

AGM/EGM / EGM View filing →
17 July 2026

Board Outcome

Board Meeting Outcome for Withdrawal Of Preferential Issue

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform ....

Board Meeting / Outcome of Board Meeting View filing →
17 July 2026

Compliance Certificate

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

PFA enclosed file.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
15 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find enclosed file.

AGM/EGM / EGM View filing →
15 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed scrutinizer report.

AGM/EGM / EGM View filing →
9 July 2026

AGM / EGM

Corrigendum To The Notice Of The Extra-Ordinary General Meeting

Please find enclosed file.

AGM/EGM / EGM View filing →
30 June 2026

Trading Window

Closure of Trading Window

Please find enclosed file.

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

AGM / EGM

Submission Of Notice Of Extra Ordinary General Meeting

Please find enclosed file.

AGM/EGM / EGM View filing →
18 June 2026

Board Outcome

Board Meeting Outcome for Held On 18Th June 2026 Preferential Issue Of Equity Shares

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the meeting of the ....

Board Meeting / Outcome of Board Meeting View filing →
15 June 2026

Board Meeting

Board Meeting Intimation for Meeting Of Preferential Issue Committee

Mizzen Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve This is in continuation to ....

Board Meeting / Board Meeting View filing →