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Krishna Ventures Limited - 504392 - Results Of Postal Ballot - Notice Dated May 08, 2023

 This is in reference to the Outcome dated May 08, 2023, whereby the Company submitted the Postal Ballot Notice dated May 08, 2023 to the members seeking their approval for the following: 1. Regularizing the appointment of Ms. Saloni Mehra (DIN: 10062907) as Director in the category of (Non- Executive Independent Director). 2. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh. In this regard, please note that M/s G Aakash & Associates, Company Secretaries, who were appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted their Scrutinizer Report ('Report') on Monday, June 12, 2023. In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority. The results of the Postal Ballot are announced Saturday, June 10, 2023.
12-06-2023
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Krishna Ventures Limited - 504392 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that there were certain Related Party transactions for the Year ended March 31, 2023 the details of which are mentioned in Annexure-1.
03-06-2023
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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 June 01, 2023 in the all editions of ''Business Standard'' (English Language) and Mumbai edition of ''Pratahkal' (Marathi Language) in connection with the Audited Financial Results (Standalone) for the year ended 31st March, 2023, of the Company, adopted in the Board Meeting held on Tuesday, May 30, 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.
01-06-2023
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Annual report for Krishna Ventures Ltd. for FY-2023
31-05-2023
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Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023

 Pursuant to the provisions of Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on May 27, 2023 had deferred the consideration of the Audited Financial Results of the Company till further notice. Today i.e May 30, 2023 the Board continued the meeting for the pending agenda items of the meeting held on May 27, 2023, and has inter-alia, considered the following matters: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31 March, 2023 Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following: a) Audited Financial Results of the Company along with Cash Flows Statement and Statement of Assets and Liabilities; b) Auditors'' Report on the Audited Financial Results of the Company; and c) Declaration.
30-05-2023
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Krishna Ventures Limited - 504392 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, given by M/s G Aakash & Associates, Practicing Company Secretaries.
30-05-2023
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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 Devesh Gupta Family Trust
29-05-2023
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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 Neeraj Gupta & Others
29-05-2023
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Krishna Ventures Limited - 504392 - Outcome Of Board Meeting Held Today I.E May 27, 2023

 We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 27, 2023, inter alia, has decided to defer consideration and approval of the Audited Financial Results of the Company for the year ended March 31, 2023, till further notice, due to unavoidable circumstances.
27-05-2023
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Krishna Ventures Limited - 504392 - Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Audited Financial Results Of The Company For The Year Ended March 31, 2023.

 Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 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 Saturday, May 27, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone) for the year ended March 31, 2023. As informed by our communication dated March 31, 2023, the trading window for dealing in securities of the Company is closed from April 01, 2023, and shall remain closed till 48 hours after the declaration of financials results i.e. upto May 29, 2023 (both days inclusive).
20-05-2023
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