Krishna Ventures Limited - 504392 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for Evoting & Book Closure, published in 'Business Standard (English Edition) and Pratahkal (Marathi Edition) dated September 06, 2022'. Krishna Ventures Limited - 504392 - Outcome Of The Board Meeting Held Today I.E. September 13, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 13, 2022 at 3:00 P.M., inter alia, has discussed, considered and approved the following: 1. Total Capex, on establishing its Plant of HVAC and Sheet Metal at Plot No. 57, Ecotech XII, Greater Noida that is excepted to commence the commercial production from 3rd Quarter of 2022, which is estimated to Rs. 10 Crore in First Phase which will be financed partly through internal sources/ Debt. 2. The Company had participated in a Tender from Ordinance Factory Medak Hyderabad for Turret Pneumatic Equipment and has technically qualified as the lowest financial bidder. This is the Trial order and the total annual revenue expected will be approx Rs. 30 Crores from the HVAC/Sheet Metal Business. Krishna Ventures Limited - 504392 - NOTICE Is Hereby Given That The Fortieth Annual General Meeting Of Krishna Ventures Limited Will Be Held At 7Th Floor, Corporate Centre, Opp. Hotel VITS, Andheri - Kurla Road, Andheri (East), Mumbai-400 059 On Friday September 30, 2022 At 11.00 A.M. To Transact The Following Businesses
ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2022, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor's Report thereon. 2. APPOINTMENT OF STATUTORY AUDITORS: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: 'RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force M/s. Rajeev Malhotra & Associates, Chartered Accountants (Firm Registration No.021479N), New Delhi, Krishna Ventures Limited - 504392 - NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY
Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11:00 A.M. at 702, Corporate Centre, Opp. Hotel VITS, Andheri - Kurla Road, Andheri (East), Mumbai - 400 059 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Tuesday, 27th September, 2022 at 09:00 A.M. and will end on Thursday, 29th September, 2022 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2022 as the cut-off date (record date) for the said purpose. Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation from M/s Krishna Ventures Limited 1. Name of the listed entity/ material subsidiary: M/s Krishna Ventures Limited 2. Details of the statutory auditor: a. Name: Shashikant J. Shah & Co. b. Address: 1056, Hubtown Solaris, N.S. Phadke Marg Andheri (E) Mumbai- 400 069 c. Phone number: 9892000324 d. Email: [email protected] 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was appointed: September 30, 2017 in the 35th Annual General Meeting b. Date on which the term of the statutory auditor was scheduled to expire: September 30, 2022 in the 40th Annual General Meeting c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission. Latest Limited Review Report for the quarter ended 30.06.2022 signed and submitted on 09.08.2022 Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As you are aware that we were appointed as Statutory Auditor of Krishna Ventures Limited pursuant to letter dated September 30, 2017 to hold the office till the conclusion of the 40th Annual General Meeting of the Company. We understand that there has been a change in the Management of the Company and the business of the Company will be operated from the state of Uttar Pradesh in the coming times. Hence it will not be possible for us to ensure close proximity between the auditor and the Company. In order to streamline the process of audit we hereby tender our resignation as the Statutory Auditor of Krishna Ventures Limited. Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As you are aware that we were appointed as Statutory Auditor of Krishna Ventures Limited pursuant to letter dated September 30, 2017 to hold the office till the conclusion of the 40th Annual General Meeting of the Company. We understand that there has been a change in the Management of the Company and the business of the Company will be operated from the state of Uttar Pradesh in the coming times. Hence it will not be possible for us to ensure close proximity between the auditor and the Company. In order to streamline the process of audit we hereby tender our resignation as the Statutory Auditor of Krishna Ventures Limited. Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to my email dated 03" September 2022, I Shraddha Tripathi, hereby tender my resignation from the post Non-Executive Independent Director of the Company, M/s Krishna Ventures Limited with effect from 05" day of September, 2022, due to other commitments. I hereby confirm that there is no other material reason for my resignation other than the reason mentioned in this letter. Kindly acknowledge the receipt of this resignation letter and relieve me from the aforesaid post. Further, I request you to complete all the formalities with regards to my resignation including filing of required forms with the Ministry of Corporate Affairs and intimating the other relevant authorities as may be required. Krishna Ventures Limited - 504392 - Reg. 34 (1) Annual Report.
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2022 is enclosed. The same is also available on the website of the Company at www.krishnaventures.info as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.