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Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate received from S. Khurana And Associates ( C.O.P NO.- 13212), Company Secretaries, for the year ended 31th March, 2022. Kindly take the same on record. Thanking you,
28-04-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In Compliance with the requirement under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the financial year ended 31st March, 2022 duly signed by the authorized representative of the Register and Share Transfer Agent i.e. Purva Sharegistry (India) Private Limited & Compliance Officer of the Company. We request to take the above information on your records. Thanking you.
15-04-2022
Bigul

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

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent (RTA), PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED for the quarter ended March 31, 2022.
14-04-2022
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 April 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 4th quarter and financial year ending March 31, 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.
31-03-2022
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 April 1, 2022 till 48 hours after the announcement of Financial Statement of the Company for the 4th quarter and financial year ending March 31, 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.
31-03-2022
Bigul

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

 Please find enclosed herewith copies of the Newspaper Advertisement of Financial Result of the Company for the Quarter and Nine months ended on December 31,2021 published in 'Active Times (Mumbai, English Edition) & Mumbai Lakshadeep (Mumbai, Marathi Edition) on 16th February, 2021. You are requested to take the same on your records.
17-02-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Intimation Pursuant To The Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that Board of Directors of Company at Board Meeting held on Monday, 14.02.2022 has considered Application Letter received from ''Promoter &Promoter Group' for purpose of reclassification & also approved re-classification of following person(s)/ entity(es) from 'Promoter & Promoter Group' category to 'Public' category shareholder of Company in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015. Name of the person/entity Leena Vipul Modi Vipul Jayantilal Modi Vipul Jayantilal Modi HUF Chandrakanta Jayantilal Modi Jimeet Vipul Modi Miloni Vipul Modi Jimeet Developers Private Limited Rock Builders and Developers Private Limited Jinal Fin-Vest Private Limited The Certified true copy of the relevant extracts of minutes of the meeting in accordance with the Regulation 31A of the SEBI (LODR) Regulations,2015 is enclosed herewith.
17-02-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (LODR) Regulations, 2015 - Intimation Of Receipt Of Request For Re-Classification From 'Promoter And Promoter Group' Category To 'Public' Category Shareholder

 Pursuant to the provisions of Regulation 30 and 31A (8) of SEBI (LODR) Regulations, 2015 & with reference to the captioned subject we wish to inform you that the Company has received a letter dated 14th February, 2022 from the following person(s) or entity(es) requesting its re-classification from 'Promoter and Promoter Group' category to 'Public' category shareholder of the Company: Sr.No. Name of the person/entity 1 Leena Vipul Modi 2 Vipul Jayantilal Modi 3 Vipul Jayantilal Modi HUF 4 Chandrakanta Jayantilal Modi 5 Jimeet Vipul Modi 6 Miloni Vipul Modi 7 Jimeet Developers Private Limited 8 Rock Builders and Developers Private Limited 9 Jinal Fin-Vest Private Limited We wish to further inform you that the above mentioned Promoter and Promoter Group does not hold any Equity Shares in the Company as on date of receipt of application for re-classification i.e. 14th February, 2022. The Copy of the request letter is attached herewith.
16-02-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at its Meeting held on February 14, 2022 and at the recommendation of Nomination and Remunerations Committee, has appointed Mr. Narender Sharma as Company Secretary & Compliance officer of the Company with effect from February 14, 2022.
16-02-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that Ms. Riya Manish Sidhpura, has tendered his resignation from the position of Chief Financial Officer of the Company w.e.f. February 14, 2022, Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under:
16-02-2022
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