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Fruition Venture Ltd - 538568 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

With Reference to various conditions stipulated under the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other regulation required to be complied by the listed company. Following Documents are enclosed below relating to Quarter ended 31st March, 2024: 1. Certificate from Practicing company Secretary under Regulation 40(9)
17-04-2024
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Fruition Venture Ltd - 538568 - Re- Intimation About The Appointment Of Company Secretary In Accordance With The SEBI Circular SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 And Mails Received From BSE

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and SEBI Circular as mentioned in the subject and as per the mail received from BSE this is to re-intimated you that Mr. Arihant Sukhlecha was appointed as Whole time Company Secretary, KMP and Compliance Officer of the compaany with effect from 27.11.2024. Intimation about the same have been made earlier by the company.
04-04-2024
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Fruition Venture Ltd - 538568 - Re Intimation Of Appointment Of Company Secretary As Per The SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 And Mail Received From BSE

Pursuant to Regulation 30 of SEI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 and mail received from BSE it is here by re intimated that Mr Arihant Sukhlecha has been appointed as Whole time Company Secretary dated 27-11-2023
02-04-2024
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Fruition Venture Ltd - 538568 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of Internal Procedures and conduct for Regulation, Monitoring and Reporting Trading in its securities, the ''Trading window'' for dealing in the Company''s Equity shares is closed
31-03-2024
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Fruition Venture Ltd - 538568 - Intimation Regarding Issue Of Duplicate Share Certificate Against Which Prior Intimation For Loss Of Share Certificate For The Same Has Been Submitted.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform that on the basis of the intimation recieved from Registrar and Share Transfer Agent of the Company, holder of the share certificate(s) has been issued duplicate share certificate dated 05/03/2024.
07-03-2024
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Fruition Venture Ltd - 538568 - Intimation Regarding Loss Of Share Certificates

Pursuant to Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform that on the basis of the intimation recieved from Register and Share Transfer Agent of the company , holder of the share certificate has reported the loss of the same.
22-02-2024
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Fruition Venture Ltd - 538568 - Intimation Of Commissioning Of Manufacturing Unit By Fruition Venture Limited

We are writing to inform you that Fruition Venture Limited has succeessfully commissioned its manufacturing unit at P-41 sector-1, Bawana Industrial Area, Delhi-110041. This Signifact milestone marks a crucial step in our business strategy, and we believe it will contribute positively to the company''s operational and financial performance.
22-02-2024
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Fruition Venture Ltd - 538568 - Intimation Regarding Loss Of Share Certificates

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, this is to inform that on the basis of the intimation recieved from Registrar and Share Transfer Agent of the Company, holder of share certificate has reported the loss of share certificate.
21-02-2024
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Fruition Venture Ltd - 538568 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the captioned subject and pursuant to regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015 the Board of Directors meeting was held on 14th February, 2024 to approve the unaudited Financial Results of the company for the quarter/ nine months ended 31st December, 2023.
15-02-2024
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Fruition Venture Ltd - 538568 - Outcome For The Board Meeting Held On 14TH February, 2024 For Approval Of Unaudited Results For Quarter Ended 31St December, 2023 Commenced At 05:00 PM And Concluded At 6:00 PM.

Pursuant to Regulation 30 & 33 of SEBI (Listing obligation & disclosure requirements) Regulations, 2015 Board meeting was held on 14 February, 2024 for approval of quarterly unaudited results for quarter and nine months ended 31 December, 2023
14-02-2024
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