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Bigul

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

 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
Bigul

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

 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 Mr. Paresh Tulsidas Vora (DIN: 00340858), has tendered his resignation from the position of an Independent Director 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
Bigul

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

 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 Mr. Anil Govindas Popat (DIN:00762549), has tendered his resignation from the position of an Independent Director 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
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 Regulation 31A (8) of SEBI (LODR) Regulations, 2015 and 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 No. of Equity Shares held % of Shareholding 1 Leena Vipul Modi 0 0 2 Vipul Jayantilal Modi 6,49,616 2.23 3 Vipul Jayantilal Modi HUF 13,74,500 4.72 4 Chandrakanta Jayantilal Modi 1,38,000 0.47 5 Jimeet Vipul Modi 1,00,000 0.34 6 Miloni Vipul Modi 1,000 0.00 7 Jimeet Developers Private Limited 1,00,000 0.34 8 Rock Builders and Developers Private Limited 1,00,000 0.34 9 Jinal Fin-Vest Private Limited 1,00,000 0.34 Total 25,63,116 8.81 The Copy of the request letter is attached herewith. You are requested to kindly take the above on your records.
16-02-2022
Bigul

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

 Pursuant to the Regulation 30 read with Schedule II 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 Ms. Sehar Shamim (DIN:09503621) as an Additional Director (Non-Executive) on the Board of the Company with effect from February 14, 2022 for a period of 5 years, Subject to the approval of shareholders in the upcoming Annual General Meeting or the last date when upcoming Annual General Meeting should be held according to the provision of the Companies Act, 2013. Additional information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 & LIST/COMP/14/2018-19 is enclosed as Annexure-1. You are requested to take note the same on your records. Thanking you.
15-02-2022
Bigul

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

 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. Amit Gupta as an Additional Director (Non-Executive) on the Board of the Company with effect from February 14, for a period of 5 years, Subject to the approval of shareholders in the upcoming Annual General Meeting or the last date when upcoming Annual General Meeting should be held according to the provision of the Companies Act, 2013. Additional information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 & LIST/COMP/14/2018-19 is enclosed as Annexure-1. You are requested to take note the same on your records. Thanking you.
15-02-2022
Bigul

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

 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 Mr. Amit Arvindkumar Kesari, has tendered his resignation from the position of Wholetime Director 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:
15-02-2022
Bigul

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

 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. Leena Vipul Modi, has tendered his resignation from the position of Director 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:
15-02-2022
Bigul

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

 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 Mrs. Aarti Jain (DIN: 00143244) as an Additional Director (Non-Executive) on the Board of the Company with effect from February 14, 2022 for the period till the upcoming Annual General Meeting or the last date when upcoming Annual General Meeting should be held according to the provision of the Companies Act, 2013. Additional information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 & LIST/COMP/14/2018-19 is enclosed as Annexure-1. You are requested to take note the same on your records. Thanking you.
15-02-2022
Bigul

INTELLIVATE CAPITAL VENTURES LTD. - 506134 - Results- Financial Results For The Quarter And Nine Months Ended On 31-12-2021

 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. Monday, 14 February, 2022 has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended December 31, 2021, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report thereon dated February 14, 2022 issued by Statutory Auditors (M/s K. J. Shah & Associates, Chartered Accountants) of the Company, on the aforesaid financial results of the Company.(Copy Enclosed)
15-02-2022
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