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Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Compliance under Regulation 44(3) of SEBI (LODR) Regulations, 2015
19-09-2023
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Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Outcome of AGM

outcome of Proceeding of 13th AGM held on 18th September,2023
18-09-2023
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Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Annual General Meeting and information on E-Voting, Book Closure and other information
24-08-2023
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Growington Ventures India Ltd - 539222 - Newspaper Publication

Newspaper Publication of Notice Of Annual General Meeting and information on E-voting, Book Closure and other related information
24-08-2023
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Growington Ventures India Ltd - 539222 - Appointment Of Chief Financial Officer

Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform that Board of Directors at its meeting held today 22nd August, 2023 has appointed Mr. parveen Kumar as CFO and KMP as per provision of section 203 of Companies Act 2013.
22-08-2023
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Growington Ventures India Ltd - 539222 - Reg. 34 (1) Annual Report.

Annual Report for the year ended 31st March 2023
22-08-2023
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Growington Ventures India Ltd - 539222 - Annual General Meeting For The FY 2022-23 On Monday, 18Th September, 2023 At 9:30 A.M.

Notice is hereby given that the Annual General Meeting for FY 2022-23 will be held on Monday, 18th September, 2023 at 9:30 A.M at its registered office situated at Shiv Chamber , 4th Floor, Plot No. 21, Sector 11, CBD Belapur, Navi Mumbai -400164.
22-08-2023
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Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclosure of Voting Results of Postal Ballot (only by electronic means) pursuant to Regulation 44 of SEBI (LODR) Regulation 2015
19-08-2023
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