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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 November 09, 2023 in the all 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 half year ended 30th September, 2023, of the Company, adopted in the Board Meeting held on Tuesday, November 07, 2023 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.
09-11-2023
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Krishna Ventures Limited - 504392 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Withdrawal Of Proposal For Acquiring Corporate Power Limited As A Going Concern By The Krishna Ventures Limited ('The Company') Under The Ordinary Course Of Business Of The Company.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company submitted a proposal for acquiring 'M/s Corporate Power Limited - as a Going Concern' under Section 33 read with clause 2 of the Insolvency and Bankruptcy Board of India (Liquidation Process), 2016, pursuant to the order of Hon'ble NCLT which was accepted by Liquidator and the stake holder committee. The company was not able to secure funds from its investing partners and could not conclude the deal on time as per LOI.
08-11-2023
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Krishna Ventures Limited - 504392 - Outcome Of The Board Meeting Held On November 07,2023

 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, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement. 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.
07-11-2023
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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 Half Year Ended September 30, 2023.

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 November 07, 2023 (Tuesday), inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2023. As informed by our communication dated September 28, 2023, the trading window for dealing in securities of the Company is closed from October 01, 2023, and shall remain closed till 48 hours after the declaration of financials results i.e. up to November 09, 2023 (both days inclusive).
31-10-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 18, 2023.

 This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, October 18, 2023 at 11:00 A.M. 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(s): 1. Took on record the resignation letter dated October 18, 2023 received from Ms. Vinod Bala (PAN: AJYPBO0318D), from the post of Whole Time Director of the Company w.e.f. October 18, 2023. Ms. Vinod Bala has confirmed that she is resigning from the post of Whole Time Director due to other commitments and that there is no other material reason for her resignation. Further, the resignation letter as received from Ms. Vinod Bala is enclosed for your reference. The meeting of the Board of Directors commenced at 11:00 A.M.. and concluded at 11:45 A.M. You are requested to take the same on record.
18-10-2023
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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 half year ended September 30, 2023.
10-10-2023
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Krishna Ventures Limited - 504392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the businesses transacted at the Annual General Meeting held on Saturday, September 30, 2023 at 03:00 P.M. at its registered office at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059. Further, we are enclosing the Consolidated Report of the Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company's website.
05-10-2023
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Krishna Ventures Limited - 504392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the businesses transacted at the Annual General Meeting held on Saturday, September 30, 2023 at 03:00 P.M. at its registered office at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059. Further, we are enclosing the Consolidated Report of the Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.
04-10-2023
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Krishna Ventures Limited - 504392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 03:00 P.M. at its registered office at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059.
30-09-2023
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Krishna Ventures Limited - 504392 - Closure of Trading Window

 This is to inform you that in terms of Company's Code Conduct to regulate, monitor and report of 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 October 01, 2023 and would remain closed till 48 hours after the announcement of Un-audited financial results for the Quarter and Half year ended on September 30, 2023 to the public (both days inclusive). The Trading window will open after 48 hours from the announcement of the company''s Un-audited Financial Results for the Quarter and Half year ended September 30, 2023 to the stock exchange. The date of Board Meeting of the company for review and approval of the Un-audited Financial Results for the Quarter and Half year ended September 30, 2023 will be intimated in due course.
28-09-2023
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