Krishna Ventures Limited - 504392 - Shareholding for the Period Ended December 31, 2021
Krishna Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022
14-01-2022
Krishna Ventures Limited - 504392 - Draft Letter of Offer
Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Krishna Ventures Ltd ("Target Company").05-01-2022
Krishna Ventures Limited - 504392 - Updates on Open Offer
Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4, read with Regulation 13(4), Regulation 14(3) and Regulation 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the Public Shareholders of Krishna Ventures Ltd ("Target Company").05-01-2022
Krishna Ventures Limited - 504392 - Open Offer
Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") as required under Regulation 3(1) and Regulation 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time, for the Attention of the Public Shareholders of Krishna Ventures Ltd ("Target Company").05-01-2022
Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Dated December 20, 2021 Regarding Appointment Of Chief Executive Officer As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (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. Monday, December 20, 2021, inter-alia had considered and approved the following: 1. Appointment of Mr. Shriram Pati Tripathi as Chief Executive Officer of the Company w.e.f. today i.e. Monday, December 20, 2021. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of aforesaid appointed Chief Executive Officer is enclosed as Annexure 1 The Board Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M.20-12-2021
Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Dated December 08, 2021 Regarding Appointment Of Chief Financial Officer And Company Secretary & Compliance Officer As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (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. Wednesday, December 08, 2021, inter-alia had considered and approved the following: 1. Appointment of Mr. Shriram Pati Tripathi as Chief Financial Officer of the Company w.e.f. today i.e. Wednesday, December 08, 2021. 2. Appointment of Ms. Heena (ICSI Membership No. A 50979) as Company Secretary and Compliance Officer of the Company w.e.f. today i.e. Wednesday, December 08, 2021. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of aforesaid appointed Chief Financial Officer and Company Secretary and Compliance Officer is enclosed as Annexure 1. The Board Meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.08-12-2021
Krishna Ventures Limited - 504392 - Board Meeting Outcome for APPOINTMENT OF NON INDEPENDENT PROFESSIONAL DIRECTOR
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. Wednesday, December 01, 2021, which commenced at 05:00 P.M. and concluded at 5:30 P.M., had considered and approved the following: 1. Appointment of Mr. Neeraj Gupta (DIN: 07176093) as an Additional Director (in the category of Non- Independent Professional) of the Company w.e.f 01.12.2021. Further, in compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, brief profile of Mr. Neeraj Gupta is enclosed as Annexure 1 for your reference. This is for your information and record.01-12-2021
Krishna Ventures Ltd - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30Th September, 2021 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015.
Outcome of the Board Meeting for the Quarter ended 30th September, 2021 under Regulation 33 of the SEBI (LODR) Regulations, 2015.13-11-2021
Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015 Please be informed that I, Amita Amit Raut, Membership number (ACS 28905) do hereby tender resignation from the position of Company Secretary cum Compliance Officer of the Company w.e.f. 8th November, 2021.09-11-2021
Krishna Ventures Ltd - 504392 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2021 And Closure Of Trading Window.
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Un-audited financial results for quarter and half year ended 30th September, 2021 and such other item with permission of chair.06-11-2021