Krishna Ventures Ltd - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2021
The Board of Directors of the Company at its meeting held today considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 along with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Krishna Ventures Ltd - 504392 - Closure of Trading Window
As per Company''s "Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders" adopted by the Board pursuant to SEBI (Provision of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s securities by the specified persons shall remain closed from Wednesday, 4th August, 2021 to Saturday, 14th August, 2021 (both days inclusive). Krishna Ventures Ltd - 504392 - Board Meeting Intimation for Consider The Unaudited Financial Results For The Quarter Ended On 30Th June, 2021 And Such Other Matters With The Permission Of The Chair.
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Usting obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 at the registered office of the Company inter-alia to consider the Unaudited Financial Results for the quarter ended on 30th June, 2021 and such other matters with the permission of the chair Krishna Ventures Ltd - 504392 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Related Party Transactions
Disclosures in Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Standalone basis for the financial year ended on March 31, 2021 drawn in accordance with applicable Accounting Standards. Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Change in Management
As per the Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors appointed Ms. Shraddha Tripathi as additional Independent Director of the Company. Krishna Ventures Ltd - 504392 - Board Meeting Intimation for Appointment Of An Additional Independent Woman Director
Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Appointment of an Additional Independent Woman Director Krishna Ventures Limited - 504392 - Shareholding for the Period Ended June 30, 2021
Krishna Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Krishna Ventures Ltd - 504392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended June , 2021 Krishna Ventures Limited - 504392 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Amita RautDesignation :- Company Secretary and Compliance Officer Krishna Ventures Ltd - 504392 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
Board of Directors have considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 along with statement of Assets and Liabilities and cash flow statement as on 31st March, 2021 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 and the Auditor''s Report issued by the Statutory Auditors of the Company i.e. Shahikant J. Shah & Co., (FRN: 109996W) for the Audited standalone financial statements of the Company is taken on record.