Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement under Regulation 30 Of SEBI (LODR)_Meeting Updates08-01-2024
08-01-2024
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 201505-01-2024
Growington Ventures India Ltd - 539222 - Closure of Trading Window
Intimation for closure of trading window29-12-2023
Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for Newspaper Publication with respect to dispatch of Postal Ballot Notice pursuant to Regulation 30 of SEBI (LODR)19-12-2023
Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 13 December, 202318-12-2023
Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Outcome Of Board Meeting
1.Alteration in the capital of the Company by split of existing equity share of the Company subject to the approval of shareholders of the Company 2.Appointment of Mr. Mukesh Patwa (DIN No.06676976) as Whole time director subject to the approval of shareholders of the Company 3.Appointment of Mr. Dhirendra Radheshyam Maurya (DIN NO: 00511403) as Non- Executive Independent Director of the Company subject to the approval of shareholders of the Company 4.The Company has approved Postal Ballot to be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 for above mentioned resolutions for approval of the Members of the Company. 5. Appointed M/s. Santosh Singh & Associates, (CP Number 17638), Practicing Company Secretaries to act as "The Scrutinizer'''' for conducting the Postal Ballot by way of remote e-voting process.13-12-2023
Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulation 2015, For Meeting Of Board Of Directors To Be Held On December 12, 2023
Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve 1) To consider the proposal for alteration in Share Capital of the company by sub division /split of existing equity shares having face value of Rs. 10each fully paid up. 2) Any other business with permission of chair which is incidental and ancillary to the business.27-11-2023
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
Statement of deviation or variation as per Regulation 32 of SEBI (LODR)14-11-2023
Growington Ventures India Ltd - 539222 - Statement Of Un-Audited Financial Results For The Half Year Ended 30Th September, 2023
Un-audited financial results for the half year ended 30th September 202314-11-2023