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 Kernel Tech Networks Pvt Ltd 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 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Of 01.04.2021 To 31.03.2022.
Please find enclosed herewith the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities relating to physical and electronic share transfer for the period of 01.04.2021 to 31.03.2022. 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 Kernel Tech Networks Pvt Ltd Krishna Ventures Limited - 504392 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulation For Year Ended On 31St March 2022
Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2022. 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 - Publication Of Newspaper Advertisement For The Extraordinary General Meeting Of The Company
In terms of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisement published on April 27, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Friday, May 20, 2022. Further, the copies of the newspaper publication are also available on the website of the Company at http://www.krishnaventures.info/ Krishna Ventures Limited - 504392 - Intimation Of Dispatch Of Notice Of The Extraordinary General Meeting (EGM) To Shareholders
This is to inform you that, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ("EGM") of the Company will be held on Friday, May 20, 2022 at 03:00 P.M at the registered office of the Company. A copy of the Notice of EGM is enclosed for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories and also through speed post to the shareholders whose email IDs are not available with the Company. The EGM Notice is also available on the website of the Company at http://www.krishnaventures.info/ We request you to kindly take the same on your records. Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 25, 2022
1. Notice of Extra-Ordinary General Meeting to be conducted on Friday, May 20, 2022. Enclosed as Annexure-1 2. The appointment of scrutinizer Ms.Anita Aswal (Membership No.: 37019, Certificate of Practice No:13883) in respect to conducting the e-voting process of the ensuing Extra-Ordinary General Meeting. Krishna Ventures Limited - 504392 - Outcome Of The Board Meeting Held On April 22, 2022
The Board of Directors of the Company at their meeting held today i.e. Friday, April 22, 2022, inter alia, had considered and approved calling of the Extra Ordinary General Meeting of the Company on Friday, 20th day of May, 2022, at the registered office of the Company at 11.00 A.M. to consider the following matters: a) To regularise the appointment of Mr. Neeraj Gupta (DIN: 07176093) as Director in the category of (Executive Director- Professional category). b) To approve the re-designation of Mr. Neeraj Gupta (DIN: 07176093) as the Managing Director for a tenure of 5 (Five) years w.e.f. February 22, 2022, c) To regularise the appointment of Mr. Gaurav Jindal (DIN: 07698026) as a Director in the category of (Executive Director- Professional category). d) To re-designate Mr. Gaurav Jindal (DIN: 07698026) as the Whole Time Director for a tenure of 5 (Five) years w.e.f. May 20, 2022