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Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the notice of Postal Ballot published in the all editions of ''Business Standard'' (English Language) and Mumbai edition of ''Pratahkal' (Marathi Language) on Saturday, January 13, 2024, with respect to dispatch of the notice of Postal ballot to the members of the Company and the same are available on the website of the Company at www.krishnaventuresltd.com. We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.
13-01-2024
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 11, 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. Thursday, January 11, 2024, inter-alia had considered and approved the following: 1. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh. 2. The notice of postal ballot dated January 11, 2024 and took on record the same. The E-voting will start from January 12, 2024 and end on February 10, 2024 and the postal ballot result will be announced on February 11, 2024. The Postal Ballot is enclosed as Annexure-II for your reference.
11-01-2024
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Krishna Ventures Limited - 504392 - Outcome And Postal Ballot Notice Dated January 11, 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. Thursday, January 11, 2024, inter-alia had considered and approved the following: 1. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh.
11-01-2024
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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 Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2023.
10-01-2024
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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 January 01, 2024 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter ended December 31, 2023 (both days inclusive).
29-12-2023
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Krishna Ventures Limited - 504392 - Withdrawal of the Offer for Sale Notice dated December 22, 2023

 With reference to the earlier announcement dated December 22, 2023 regarding "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 Limited (the 'Company') by Ashva Energy Private Limited, one of the Promoters of the Company (the 'Seller') by way of Stock Exchange Mechanism (the 'Notice')."Ashva Energy Private Limited, one of the Promoters (the "Seller") of Krishna Ventures Ltd ("the Company") has now informed BSE that due to unavoidable circumstances the Notice for the Offer for Sale dated December 22, 2023 stands withdrawn till further notice as the shares could not be transferred to NSE Clearing Limited due to some technical reasons.
22-12-2023
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Krishna Ventures Limited - 504392 - Notice of the 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").
22-12-2023
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Krishna Ventures Limited - 504392 - Withdrawal Of The Offer For Sale Notice Dated December 21 2023

 We wish to inform you that, due to unavoidable circumstances the Notice for the Offer for Sale dated December 21, 2023 stands withdrawn till further notice.
21-12-2023
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Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Offer for Sale

 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 Limited (the 'Company') by Ashva Energy Private Limited, one of the Promoters of the Company (the 'Seller(tm)) by way of Stock Exchange Mechanism (the 'Notice")
21-12-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. December 16, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, December 16, 2023 at the registered office of the Company at Corporate Centre, 7th Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri (East), Mumbai- 400 059, India had considered and approved the following matter: 1. Took on record the resignation email dated December 16, 2023 received from Mr. Ratish Tagde (DIN: 00024465), from the post of Non-Executive-Non Independent Director and Chairperson of the Company w.e.f. December 16, 2023. Mr. Ratish has confirmed that he is resigning due to other commitments and that there is no other material reason for his resignation. Further, the resignation email as received from Mr. Ratish Tagde is enclosed for your reference. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M.
16-12-2023
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