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

 In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard English (All Editions) and "Pratahkal' (Marathi Edition) dated September 08, 2023.
10-09-2023
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Krishna Ventures Limited - 504392 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2023 is enclosed. The same is also available on the website of the Company at www.krishnaventuresltd.comas required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2023
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Krishna Ventures Limited - 504392 - NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY

 Notice is hereby given that the 41st Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 3:00 A.M. at Corporate Centre, 7th Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East Mumbai 400059 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Wednesday, 27th September, 2023 at 09:00 A.M. and will end on Friday, 29th September, 2023 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2023 as the cut-off date (record date) for the said purpose.
07-09-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 06, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 06, 2023at 5:00 P.M., inter alia, has considered and approvedthe following: 1. The 41st Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at 3:00 P.M. at the registered office of the Company at Corporate Centre,7thFloor,Opp.HotelVitsAndheriKurla Road, Andheri East Mumbai, Maharashtra, 400059 2. Annual Report for the Financial Year 2022-23 along with the Directors' Report for the Financial Year 2022-23; 3. Appointment of Mr.AakashGoel, Proprietor of G Aakash& Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting.;
06-09-2023
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Krishna Ventures Limited - 504392 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve This is to inform you that ,due to unavoidable circumstances meeting of the Board of Directors of the Company which was scheduled to be held on September 04, 2023 at the Corporate Office of the Company has been postponed to 'Wednesday September 06, 2023 at the same time and venue to discuss the same agenda items.
04-09-2023
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Krishna Ventures Limited - 504392 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve This is to inform you that, the Board of Directors of the Company is scheduled to meet on 04th September 2023 at the corporate office of the Company to consider and approve inter alia the following agenda items along with other agenda items: 1. The notice calling the Annual General Meeting of the Company. 2. The Annual Report for the financial year 2022-23. 3. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting.
01-09-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, August 23, 2023.

 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 Board of Directors of the Company at their meeting held today i.e. Wednesday, August 23, 2023, which commenced at 5:00 P.M. and concluded at 6:00 P.M, had considered and approved
23-08-2023
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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 August 12, 2023 in the all editions of ''Business Standard'' (English Language) and Mumbai edition of ''Pratahkal' in connection with the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2023, of the Company, adopted in the Board Meeting held on Thursday, August 10, 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.
12-08-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 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 Thursday, August 10, 2023, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June, 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) for the quarter ended 30th June, 2023 & Limited Review Report issued by Statutory Auditors.
10-08-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday, August 08, 2023.

 1. Took note of transfer of the shareholding pursuant to the SPA from the Outgoing Promoter to the New Promoters and consequent approval for re-categorisation of the Promoter Group of the Company. An Open Offer was made for the acquisition of upto 27,40,000 (Twenty Seven Lakh Forty Thousand) Equity Shares of Krishna Ventures Limited (hereinafter referred to as 'Target' or 'Target Company' or 'KVL'/'Company') from the Public Shareholders of Target Company by Mr. Neeraj Gupta ('Acquirer 1'), Mr. Gaurav Jindal ('Acquirer 2'), Ms. Mansi Goyal ('Acquirer 3') , Ms. Arti Gupta ('Acquirer 4') , M/s Freshplate Agro Foods Private Limited ('Acquirer 5'), M/s Ashva Energy Private Limited ('Acquirer 6') ; (Acquirer 1, Acquirer 2 , Acquirer 3, Acquirer 4 , Acquirer 5 and Acquirer 6, hereinafter collectively referred to as the 'Acquirers' or 'New Promoters'). The Open Offer opened on February 25, 2022 and closed on March 11, 2022.
08-08-2023
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