Growington Ventures India Ltd - 539222 - Compliance-57 (5) : intimation after the end of quarter
Non Applicability of compliance as per Regulation 57(5) of SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 202404-07-2024
04-07-2024
Growington Ventures India Ltd - 539222 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 201501-07-2024
Growington Ventures India Ltd - 539222 - Closure of Trading Window
Intimation for closure of trading window29-06-2024
Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 (Disclosure Of Event And Information)- SEBI (LODR), 2015
Pursuant to Regulation 30 (Disclosure of Events) SEBI (LODR), 2015, we inform you that the Board of Directors of the Company in its meeting held on 19th June, 2024 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, had inter-alia, discuss, considered and approve the following: To take OCC Limit of Rupees Six Crores from Indian Bank. To authorise Mr. Vikram Bajaj, Director of the company to complete all formalities with regard to above.20-06-2024
Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement_ Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulation 201530-05-2024
Growington Ventures India Ltd - 539222 - Statement Of Deviation(S) Or Variation(S) As Per Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of SEBI (LODR) Regulation 2015 the proceeds of preferential issue till 31.03.2024 are being utilised as per the object stated in the document and the details of the same is given in Annexure I29-05-2024
Growington Ventures India Ltd - 539222 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2024.
Retated party Transaction under regulation 23(9) of SEBI (LODR) Regulation 201529-05-2024
Growington Ventures India Ltd - 539222 - Submission Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2024
Regulation 33 of SEBI (LODR) for the year ended 31 March 202429-05-2024
Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 28th day of May, 2024 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Standalone and consolidated financial results for the year ended 31st March, 2024 (Enclosed). 3. The Board took note on statement of deviation in the use of the proceeds from Preferential Issue for the period ended March 31, 202428-05-2024
Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 28th day of May, 2024 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Standalone and consolidated financial results for the year ended 31st March, 2024 (Enclosed). 3. The Board took note on statement of deviation in the use of the proceeds from Preferential Issue for the period ended March 31, 202428-05-2024