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Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Outcome Of The Board Meeting Held Today I.E. Saturday, 13Th August, 2022.

 Dear Sir/Madam, 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: The Outcome of the meeting is hereby enclosed in the document attached.
13-08-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 13Th Day Of August 2022.

 INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13th day of August 2022, inter alia, to consider, approve and take on record the Un- Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, \remain closed for Officers, Designated Employees and Connected Persons, from 1st July'2022 till 48 (Forty-Eight) hours after the declaration of Un- Audited Financial Results for the Quarter ended on June 30, 2022. This is for your information and records. Thanking you
05-08-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Narender SharmaDesignation :- Company Secretary and Compliance Officer
14-07-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Statement On Investors' Complaints For The Quarter Ended 30" June, 2022.

 Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed quarterly statement on Investors' Complaints for the quarter ended 30" June, 2022.
13-07-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. 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 April, 2022 to 30th June, 2022. We request to take the above information on your records. Thanking you.
09-07-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Intellivate Capital Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Sub: Disclosure of Voting Results and Consolidated Scrutinizers Report of the 39th Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 11:30 A.M. through Video Confrencing(Audio/Visual basis) 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 39th Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 11:30 A.M. through Video Conferencing(Audio/Visual basis). Therefore we wish to submit that all the resolutions as set out in the notice of the 39th Annual General Meeting were approved by the members of the company with requisite majority. You are requested to take the same on record.
29-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of the 39th Annual General Meeting ('AGM') of Intellivate Capital Venture Limited held on June 28, 2022 pursuant to Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 39th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, June 28, 2022 at 11:30 A.M. (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to take the same on record. Thanking You
29-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of the 39th Annual General Meeting ('AGM') of Intellivate Capital Venture Limited held on June 28, 2022 pursuant to Regulations 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 39th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, June 28, 2022 at 11:30 A.M. (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to take the same on record. Thanking You
28-06-2022
Bigul

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 July 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 1th quarter ending June 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
28-06-2022
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