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Krishna Ventures Limited - 504392 - Reg. 34 (1) Annual Report.

 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, be and are hereby
06-09-2022
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. September 05, 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 Monday, September 05, 2022 at 9:00 P.M., inter alia, has considered and approved the following: 1. The 40th Annual General Meeting of the Company will be held on Friday, September 30th, 2022 at 11:00 A.M. at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East, Mumbai 400059 2. Annual Report for the Financial Year 2021-22 along with the Directors' Report for the Financial Year 2021-22;
06-09-2022
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday, August 09, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 09, 2022, inter alia, had considered and approved the following:
09-08-2022
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Krishna Ventures Limited - 504392 - Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on August 09, 2022 (Tuesday), inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2022. As informed by our communication dated June 30, 2022, the trading window for dealing in securities of the Company is closed from July 01, 2022, and shall remain closed till 48 hours after the declaration of financials results i.e. up to August 11, 2022 (both days inclusive).
01-08-2022
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Krishna Ventures Limited - 504392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the certificate issued by Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30" June, 2022.
13-07-2022
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 13, 2022

 1. To authorize Mr. Neeraj Gupta as on behalf of the company to sign, verify and institute all type of suits / petitions / appeals / review / references / applications / counter affidavits / additional affidavits / caveats or such other pleadings and sue, prosecute, defend all cases / petitions of both civil and criminal actions and proceedings in any civil, criminal and revenue courts / tribunals or original or appellate jurisdiction / forum or before any other competent authority and for the said purpose to file plaints, written statements, criminal complaints, rejoinders, memorandum of appeals and affidavits for and in the name of the company and appoint and retain the counsel
13-07-2022
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Krishna Ventures Limited - 504392 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeraj GuptaDesignation :- Managing Director / Whole Time Director
13-07-2022
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Krishna Ventures Limited - 504392 - Closure of Trading Window

 This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01, 2022 and would remain closed till 48 hours after the announcement of the unaudited Financial Results to the public for the quarter ended June 30, 2022 (both days inclusive).
30-06-2022
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Krishna Ventures Limited - 504392 - Closure of Trading Window

 This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01, 2022 and would remain closed till 48 hours after the announcement of the unaudited Financial Results to the public for the quarter ended June 30, 2022 (both days inclusive).
30-06-2022
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Krishna Ventures Limited - 504392 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that there had been NIL Related Party Transactions for the Half Year ended March 31, 2022.
28-06-2022
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