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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. February 12, 2024

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 at the corporate office of the Company at Office No. A 603 & A 604, Logix Technova Plot no. A4, sector 132, Noida, Uttar Pradesh-201305, India had considered and approved the following matters: 1. Took on record the resignation letter dated February 10, 2024 received from Mr. Shivam Garg (PAN: CKDPG2578L), from the post of Chicf Financial Officer of the Company w.e.f. February 10, 2024. The details required in terms of Regulation 30 read with Schedule I11 - Para A of Part A and SEBI Circulars issued in this regard, are given in Annexure - I. Further, the resignation letter as received from him is enclosed for your reference herewith as Annexure -I1.
12-02-2024
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Krishna Ventures Limited - 504392 - Filing Of The Fresh Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Dated September 06, 2023.

 The attached outcome is being resubmitted in response to the observation received from the Exchange along with the additional details as required for the appointment of Director of the Company. We request you to take the above on record as compliance with relevant regulations of SEBI (LODR) Regulations and disseminate to the stakeholders.
10-02-2024
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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 Freshplate Agro Foods Pvt Ltd
06-02-2024
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. January 29, 2024

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, January 29, 2024 at the registered office, had considered and approved the following matters: Took on record the resignation letter dated January 29, 2024 received from Ms. Monam Kapoor (DIN: 09278005), from the post of Non-Executive-Independent Director of the Company w.e.f. January 29, 2024. Further, the resignation letter as received from her is enclosed for your reference herewith as Annexure -II. The detail required in terms of Regulation 30 read with Schedule 111 - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure -I. 2. Appointment of Ms. Renu Kaur (DIN:10080402) as Additional Director in the category of Non- Executive Independent Director w.e.f. January 29, 2024, subject to the approval of members in the ensuing General Meeting.
29-01-2024
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Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on January 25, 2024 in the editions of ''Business Standard'' (English Language) and Mumbai edition of 'Pratahkal' (Marathi Language) in connection with the Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2023, of the Company, adopted in the Board Meeting held on Tuesday, January 23, 2024 and the same are available on the website of the Company at krishnaventuresltd.com. We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.
25-01-2024
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Krishna Ventures Limited - 504392 - Outcome Of The Board Meeting Held Today On January 23, 2024

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, January 23, 2024, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2023. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) along with Limited Review Report issued by Statutory Auditors for the quarter and nine months ended 31st December, 2023.
23-01-2024
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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 Ashva Energy Pvt Ltd
23-01-2024
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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 Ashva Energy Pvt Ltd
23-01-2024
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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 And Nine Months Ended December 31, 2023.

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,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 Tuesday, January 23, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2023. As informed by our communication dated December 29, 2023, the trading window for dealing in Securities of the Company is closed from January 01, 2024, and shall remain closed till 48 hours after the declaration of financials results i.e. up to January 25, 2024 (both days inclusive). Kindly consider the above for your necessary information and record.
16-01-2024
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Krishna Ventures Limited - 504392 - Notice of Offer for Sale of Shares by Promoter & Floor Price

 Notice of the proposed Offer for Sale of 3,09,151 (Three Lakh Nine Thousand One Hundred and Fifty-One Only) Equity Shares of Face Value of Rs. 10/- each ('Equity Shares') of Krishna Ventures Ltd (the 'Company') by Ashva Energy Private Limited, one of the Promoters of the Company (the 'Seller') by way of Stock Exchange Mechanism (the 'Notice')
15-01-2024
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