Krishna Ventures Limited - 504392 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the compliance certificate issued pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 confirming the activities relating to physical and electronic share transfer for the period of 01.04.2023 to 31.03.2024. Krishna Ventures Limited - 504392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate issued by Skyline Financial Services private Limited, the Company(RTA) confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. Krishna Ventures Limited - 504392 - Outcome Of Board Meeting Held On May 29, 2024
The Board of Directors in its meeting held on May 29, 2024 has approved the Audited Financial Results for the Quarter and year ended on 31 March 2024. Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 30, 2023 inter-alia, considered the following matters: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following: a) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Cash Flows Statement for the financial year ended on that date and Statement of Assets and Liabilities as on that date; Krishna Ventures Limited - 504392 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is proposed to be held on Wednesday, May 29, 2023 at 10:30 A.M at the Corporate Office of the Company situated at Office No. A 603 & A 604, Logix Technova, Plot No. A4, Sector 132 Noida-201305, Uttar Pradesh, India, to consider and approve the Audited Financial Results (Standalone) for the year ended March 31, 2024 and any other matter with the permission of the Chair. Krishna Ventures Limited - 504392 - Disclosure Of NCLT Order Dated 21.03.2024 Approving The Sale As Going Concern Of LEEL Electricals Ltd As Going Concern As Whole By The Krishna Ventures Limited ('The Company') Under Ordinary Course Of Business.
Pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform you that the Company has participated in Bid for sale of M/s. Leel Electricals Limited as going Concern" and Declared as Highest Bidder on Dated 10.04.2023 and issued LOA dated 30th April 2023. The Sale was subject to approval of sale as going concern from NCLT. The sale of M/s. Leel Electricals Limited as going concern under Section 32A of the Insolvency and Bankruptcy Board of India (Liquidation Process), 2016 has been approved by Hon''ble NCLT, Allahabad and an order dated 21.03.2024 has been awarded in this regard. 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 April 01, 2024 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and year ended March 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Audited Financial Results for the quarter and year ended March 31, 2024 to the Stock Exchanges. Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. March 29, 2024
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. Friday, March 29, 2024, inter-alia had considered and approved the following: 1. The shifting of the Registered Office of the Company from 'Corporate Centre, 7TH Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East, Mumbai City, Maharashtra, India, 400059' to '702, 7th Crystal Paradise, Veena Desai Road Adhering, West Mumbai 400058' within the same city. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5.30 P.M. We request you to take the above on record. Krishna Ventures Limited - 504392 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
This is in reference to the Outcome dated January 11, 2024, whereby the Company submitted the Postal Ballot Notice dated January 11, 2024 to the members seeking their approval for the following: 1. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh. In this regard, please note that M/s G Aakash & Associates, Company Secretaries, who were appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted their Scrutinizer Report ('Report') on Monday, February 12, 2024. In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority. The results of the Postal Ballot are announced Monday, February 12, 2024. Krishna Ventures Limited - 504392 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is in reference to the Outcome dated January 11, 2024, whereby the Company submitted the Postal Ballot Notice dated January 11, 2024 to the members seeking their approval for the following: 1. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh. In this regard, please note that M/s G Aakash & Associates, Company Secretaries, who were appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted their Scrutinizer Report ('Report') on Monday, February 12, 2024. In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority. The results of the Postal Ballot are announced Monday, February 12, 2024.