INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We would like to inform you that with reference to the earlier BSE Announcement dated 30th May, 2022, & 05th November 2022 the Company has acquired the 95% Shareholding in the Boutonniere Hospitality Private Limited (BHPL) and BHPL become the subsidiary of Intellivate Capital Venture Limited. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Intimation for 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 14/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of November, 2022, inter alia, to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 of the Financial Year 2022-23. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board Meeting INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NARENDRA SHARMADesignation :- Company Secretary and Compliance Officer INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (I) Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the period from 1st July, 2022 to 30th September, 2022. We request to take the above information on your records. Thanking you. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Closure of Trading Window
Dear Sir/Madam, We would like to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code'), the Trading Window for dealing in the securities of the Company for all the Designated Person including insider, as per the Insider trading code, shall remain close with effect from October 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 2nd quarter and half year ending September 30, 2022. The above information regarding closer of trading window has been intimated to all designated person including insider as define under the Insider trading code. The date of the Board Meeting to consider the aforesaid Financial Results shall be intimated separately. We request to take the above intimation on your records. Thanking You INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Outcome Of The Board Meeting Held Today I.E. Saturday, 13Th August, 2022.
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, 13th August, 2022 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, 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 ended on 30th June, 2022 published in the newspapers namely Active Times (English) and Mumbai Lakshadeep (Marathi) on Monday, 15th August, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors at its meeting held on 13th August, 2022, considered and approved the following matters: 1. The resignation of M/s K.J SHAH & ASSOCIATES. Chartered Accountant, Statutory Auditor (FRN:127308W) with effect from 13th August, 2022. 2. Subject to the Approval of Shareholder, approved the appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, (FRN: 001076N) as Statutory Auditor of the Company for F.Y. 2022-23 to fill the Casual Vacancy in the office of Statutory Auditor till the conclusion of the ensuring General Meeting of the Company. Kindly take the above information on your records. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. K.J SHAH & ASSOCIATES., Chartered Accountants (Firm Registration number: 127308W), has tendered their resignation vide their letters dated August 13, 2022, with effect from August 13, 2022 informing their inability to continue as the Statutory Auditors of the Company. The copy of the resignation letter dated August 13, 2022 with Annexure as received from M/s. K.J SHAH & ASSOCIATES, are attached herewith. Details with respect to resignation of Auditors of the Company as required under Regulation 30 Read with Schedule I of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. You are requested to take the same on your record.