INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2022
This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 30th May, 2022, has, inter alia, considered and approved the matters hereby enclosed in the attachment. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Preferential Issue Of The Company.
INTELLIVATE CAPITAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Please find the body of the matter attached herein in the document. 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 Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2022 published in the newspapers namely Active Times (English) and Mumbai Lakshdeep (Marathi) on 22nd May, 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 - Intimation Of Appointment Of Chief Financial Officer (CFO).
With reference to the captioned subject, we wish to inform you that the Board of Directors, at its Board Meeting held on Friday, 20th May 2022, has appointed Mr. Manish Makhija (PAN: AANPM6266H), as the Chief Financial Officer and KMP of the Company w.e.f. May 20,2022. Further, as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 and Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015, a copy of Brief details of Mr. Manish Makhija, attached herewith in Annexure-A for your reference. You are requested to take the same on your record and oblige. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Declaration With Respect To Unmodified Opinion Of The Statutory Auditors On The Audited Financial Results For The Financial Year Ended 31St March 2022.
Dear Sir/Ma'am, 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 K.J Shah & Associates, Chartered Accountants, Statutory Auditors of the Company has issued the Audit Report on Audited Financial Results (Standalone) of the Company for the financial year ended 31st March, 2022 with an unmodified opinion. Please take the above on record. INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, 20Th May, 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. Friday, 20th May, 2022 has inter-alia considered, noted and approved the matters. (copy enclosed) INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Outcome Of The Board Meeting Held Today I.E. Friday, 20Th May, 2022.
Dear Sir, 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. Friday, 20th May, 2022 has inter-alia considered, noted and approved the following matters: 1. Audited Financial Results (Standalone) of the Company for the Quarter and year ended March 31, 2022 including Cash Flow Statement. (Copy Enclosed) 2. Audit Report on the aforesaid Financial Results (Standalone) of the Company for the Quarter and year ended March 31,2022, issued by the Statutory Auditors of the Company i.e. M/s K.J Shah & Associates, Chartered Accountants. (Copy Enclosed) 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone) of the Company for the Quarter and year ended March 31,2022. (Copy enclosed). 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 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) NA 8Quantum of (d), which has been met from (c)(e)* NA 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'}* NA 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)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NARENDRA SHARMADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NA Designation : -NA Date: 14/05/2022 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 20/05/2022 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 20th day of May, 2022, inter alia, to consider and approve, the Audited Financial Results of the Company, standalone basis, for the Financial Year and Quarter ended 31st March, 2022. Further, we also wish to inform that Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading ) Regulations, 2015, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges