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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 the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of our Company, Growington Ventures India Limited was held on Tuesday, 14th November, 2023 have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results of the Company for the Half Year ended on 30th September, 2023; 2. Took note of the various compliances filed with Exchange for the half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015
14-11-2023
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Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR)Regulation , 2015

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the half year ended 30th September, 2023. 2.To take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2023. 3.To consider any other matter with the permission of Chairperson.
06-11-2023
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Growington Ventures India Ltd - 539222 - Disclosure Of Event Or Information Pursuant To Regulation 30 - SEBI (LODR, 2015)

This is in reference to the proviso of Regulation 30 of SEBI (LODR) 2015, please find enclosed copy of disclosure of policy on Familiarization Programme of Independent Director and Divident Distribution Policy
31-10-2023
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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 31st October, 2023 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, of the Company had inter-alia, considered and approved the following matters: 1. Approval of the policy of Familiarization Programme of Independent Director. 2. Approval of the Dividend Distribution Policy
31-10-2023
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Growington Ventures India Ltd - 539222 - Compliance-57 (5) : intimation after the end of quarter

Non applicability of Regulation 57(5) of SEBI (LODR)
20-10-2023
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Growington Ventures India Ltd - 539222 - Closure of Trading Window

Intimation for Closure of Trading Window
29-09-2023
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