INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahalaxmi Innovation Service Ltd INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosure Of Voting Results And Consolidated Scrutinizers Report Of The Postal Ballot Of The Company.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Consolidated Scrutinizers Report of the postal ballot of the Company. Therefore we wish to submit that the resolution as set out in the postal ballot notice was approved by the members of the company with requisite majority. You are requested to take the same on record. Thanking You INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosure Of Related Party Transactions.
Related Party Transactions for the half yearly ended September 30, 2022. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith Newspaper Cuttings Pertaining to Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022 published in the newspapers namely Active Times (English) and Mumbai Lakshadeep (Marathi) on Wednesday, 16th November, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige. Thanking You, INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Result Of The Company For The Quarter And Half Year Ended On 30Th September, 2022
we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14th November, 2022 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended September 30, 2022, issued by the Statutory Auditors of the Company i.e. Walker Chandiok & Co. LLP, Chartered Accountants. (Copy Enclosed) The Board Meeting commenced at 05:00 P.M and concluded at 06:30 P.M. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. November 14, 2022.
we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14th November, 2022 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended September 30, 2022, issued by the Statutory Auditors of the Company i.e. Walker Chandiok & Co. LLP, Chartered Accountants. (Copy Enclosed) The Board Meeting commenced at 05:00 P.M and concluded at 06:30 P.M. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Standalone & Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022
we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14th November, 2022 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results(Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half year ended September 30, 2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) The Board Meeting commenced at 05:00 P.M and concluded at 06:30 P.M. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. November 14, 2022
we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, 14th November, 2022 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. 2. Limited Review Report on the aforesaid Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half year ended September 30, 2022, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. The Board Meeting commenced at 05:00 P.M and concluded at 06:30 P.M. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copy of Newspaper Publication of the Postal Ballot of the Company, instruction of e-voting and other related information, published in newspapers namely Active Times (English) and Mumbai Lakshadeep (Marathi) on Friday, 11th November, 2022. We request to take the above publication on your records. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we enclose the Postal Ballot Notice dated 05th November, 2022, seeking approval of the members of the Company, by way of Postal Ballot through remote e-voting process, for Appointment of M/S Walker Chandiok & Co., Chartered Accountants LLP, (FRN: 001076N) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/S K.J. Shah & Associates, Chartered Accountants.