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INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Declaration With Respect To Unmodified Opinion Of The Statutory Auditors On The Audited Financial Results(Standalone And Consolidated) For The Financial Year Ended 31St March 2023

 Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India [Listing obligations and Disclosure Requirements) Regulations, 2015 and as amended till date, we hereby declare that M/s Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors of the Company has issued the Audit Report on Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 with an unmodified opinion.
27-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Declaration With Respect To Unmodified Opinion Of The Statutory Auditors On The Audited Financial Results(Standalone And Consolidated) For The Financial Year Ended 31St March 2023

 Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India [Listing obligations and Disclosure Requirements) Regulations, 2015 and as amended till date, we hereby declare that M/s Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors of the Company has issued the Audit Report on Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 with an unmodified opinion.
27-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Outcome Of The Board Meeting Held Today I.E. Saturday, 27Th May, 2023

 Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 27th May, 2023 has inter-alia considered, noted and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the fourth Quarter and year ended March 31, 2023 including Cash Flow Statement. (Copy Enclosed) 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the fourth Quarter and year ended March 31,2023, issued by the Statutory Auditors of the Company i.e. M/s Walker Chandiok & Co. LLP, Chartered Accountants. (Copy Enclosed) 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and year ended March 31, 2023. (Copy enclosed).
27-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday, 27Th May, 2023

 The outcome of the Board Meeting is hereby attached in pdf.
27-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Update on board meeting

 The Board Meeting to be held on 26/05/2023 has been revised to 27/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 27/05/2023
25-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve The body is as per attached file.
19-05-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate received from S. Khurana And Associates ( C.O.P NO.- 13212), Company Secretaries, for the year ended 31st March, 2023. Kindly take the same on record. Thanking you,
15-04-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINTELLIVATE CAPITAL VENTURES LTD. 2CIN NO.L27200MH1982PLC028715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: NARENDER KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MANISH MAKHIJA Designation: CFO EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, In Compliances with the requirement under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the financial year ended 31st March, 2023 duly signed by the authorized representative of the Register and Share Transfer Agent i.e. Purva Sharegistry (India) Private Limited & Compliance Officer of the Company. We request to take the above information on your records. Thanking you.
05-04-2023
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INTELLIVATE CAPITAL VENTURES LTD. 2 CIN NO. L27200MH1982PLC028715 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NARENDER KUMARDesignation :-COMPAN SECRETARY Name of the Chief Financial Officer :- MANISH MAKHIJA Designation : -CHIEF FINANCIAL OFFICER Date: 05/04/2023
05-04-2023
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