Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. The Annual Report for Financial Year 2021-22 shall also be made available on the Company''s website www.intellivatecapitalventures.in You are requested to kindly take the same on record and oblige.
06-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The details in relation to the advertisment in newspaper as per Regulation 47 are provided in the attachement.
06-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2022.

 Dear Sir, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find herewith that the Company had No Related Party transaction for the half year ended March 31, 2022 and the Company is exempted from the same under the Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record.
06-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - INTIMATION OF BOOK CLOSURE & AGM E-EVOTING DISCLOSURE

 Dear Sir/Madam, Security Code Security Type Book Closure (Both Days Inclusive) Purpose From To 506134 Equity Shares June 25, 2022 June 27, 2022 Annual General Meeting Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, the 21st June , 2022 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 39th Annual General Meeting of the Company. The remote e-voting will commence at 09:00 a.m. on Saturday, 25th June, 2022 and end at 05:00 p.m. on Monday, 27th June, 2022. You are requested to kindly take the same on record and oblige.
03-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Corrigendum To Outcome Of The Board Meeting Held On 30Th May, 2022 Revised Outcome

 Revised outcome
03-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Notice Of 39Nd Annual General Meeting Of The Company

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 39th Annual General Meeting of the Company to be held on Tuesday, June 28, 2022 at 11:30 AM (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on record and oblige. Thanking you,
03-06-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Issue of Securities

 4. To consider and approve Issuance of up to the extent 4,03,88,100 (Four Crores Three Lakhs Eighty Eight Thousand and One Hundred ) Redeemable Non-Convertible Cumulative Preference of nominal value of ?1/- each ('Preference Shares'), aggregating Rs. 40,38,81,000/- (Rupees Forty Crore Thirty Eight Lakhs and Eighty One Thousand Only) at an issue price of ? 10/- per share including premium of ?9/- per towards adjustment of part purchase consideration of shares of M/s. Boutonniere Hospitality Private Limited , subject to such terms and conditions as may be imposed and subject to approval of shareholders of the Company in the ensuing Annual General Meetings ('AGM') of the company scheduled to be held on Tuesday, June 28, 2022;
30-05-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Issue of Securities

 3. To consider and approve Issuance of up to the extent 3,32,91,901 Redeemable Non-Convertible Cumulative Preference shares of face value of Rs.1/- each (Rupees One Only) at a premium of Rs 8.50/- amounting to Rs. 31.63 Crore, towards adjustment against part purchase consideration of acquisition of equity shares of M/s. Bouonniere Hospitality Private Limited , subject to such terms and conditions as may be imposed and subject to approval of shareholders of the Company in the ensuing Annual General Meetings ('AGM') of the company scheduled to be held on Tuesday, June 28, 2022;
30-05-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Acquisition

 1. Purchase of around 95% shareholding in M/s. Bouonniere Hospitality Private Limited, at around purchase consideration of Rs. 48.86 Crore, consequent to which Bouonniere Hospitality Private Limited will become subsidiary of the Company, following the completion of procedural requirements. The brief details of the said purchase of shares is attached in the prescribed format as Annexure-B, the contents of which are self-explanatory. M/s. Boutonniere Hospitality Private Limited is not a related party with the company. The Purchase consideration shall be adjusted towards issuance of equity/preference shares as well as through cash transaction also subject to approvals of shareholders and approvals or consents as may be required in accordance with rules/law/regulations.
30-05-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Acquisition

 1. Today the Company has entered in to an agreement to acquire 1, 10, 000 (100%) Equity Shares of Rs.10/- each from the shareholders of NIR Advisors Private Limited at total purchase consideration of Rs 11 Lakhs. After the above said acquisition, the NIR Advisors Private Limited will become wholly own subsidiary Company of Intellivate Capital Ventures Limited, The brief details of the said purchase of shares is attached in the prescribed format as Annexure- C .
30-05-2022
Next Page
Close

Let's Open Free Demat Account