Growington Ventures India Ltd - 539222 - Intimation Of Book Closure For The Annual General Meeting To Be Held On Monday, September 18, 2023
Book closure from 12th September, 2023 to 18th September, 2023 (both days inclusive ) for the purpose of Annual General Meeting to be held on 18th September, 2023 Growington Ventures India Ltd - 539222 - Disclosure Of Policy On Determination Of Materiality Of Events Pursuant To Revised Criteria Of Materiality As Per SEBI LODR (Second Amendment) Regulations,2023
Disclosure of Policy on Determination of Materiality of Events. 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)
Notice of 13th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Monday, the 18th day of September, 2023 at 09:30 A.M. at its registered office situated at Shiv Chamber, 4th floor, Plot No.21, Sector -11,CBD Belapur, Navi Mumbai- 400614 Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Meeting Of Board Of Directors Will Be Held On Wednesday, 16Th August, 2023
Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,inter alia, to consider and approve 1. To fix the date of book closure for the purpose of Annual General Meeting; 2. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. Growington Ventures India Ltd - 539222 - Advertisement
Intimation of Newspaper Publication with respect to dispatch of postal ballot notice pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our letter dated July , 15, 2023 , we are informing you of the Board of Directors decision to move the Company''s equity shares from the BSE SME platform to main Board of BSE by obtaining the members consent via Postal Ballot in accordance with section 110 of the Companies Act , 2013 and Rule 22 of Companies (Management and Administration) Rules, 2014. We are submitting the Postal Ballot Notice dated 15th July, 2023. Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Outcome Of Board Meeting
1)The Board of Directors of the Company has approved Migration of listing/trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. 2)Conduct the postal ballot to obtain shareholder's approval for Migration of listing/trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and approved the Postal Ballot Notice for the aforesaid agenda 3)Appointed M/S Santosh Singh & Associates, Practicing Company Secretaries to act as "The Scrutinizer'''' for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manner. Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Meeting Of Board Of Directors Will Be Held On July 15, 2023
Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,inter alia, to consider and approve 1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder's approval; 2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas, if approved by the Board of Directors. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. 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 (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023 Growington Ventures India Ltd - 539222 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
We hereby confirm that from the commencement of the quarter i.e., 01st July, 2023 to 30th September, 2023, our company, "GROWINGTON VENTURES INDIA LIMITED," does not have any non-convertible securities. As a result, that no such interest/dividend/principal obligations exist that is to be reported within five working days prior to the commencement of the above mentioned quarter as per (Regulation 57(4) of the SEBI (LODR) Regulations, 2015).