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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of 27thAnnual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company''s website www.inventuregrowth.com Kindly take the same on record and acknowledge receipt.
08-09-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Notice Of Twenty Seventh Annual General Meeting Of The Company As On Friday, 30Th September 2022 At 11:30 A.M. (IST) Through Video Conferencing/Other Audio-Visual Means.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 27thAnnual General Meeting (AGM) of the Company which is scheduled to be held on Friday, 30th September 2022 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AG M. The Notice of the AGM shall also be made available on the Company''s website www.inventuregrowth.com Kindly take the same on record and acknowledge receipt.
08-09-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of Statement of Standalone and Consolidated Audited Financial Results for the Quarter ended 30.06.2022 published in the following newspaper: I. Free press Journal II. Navshakti Please take the same on your records and oblige.
10-08-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th August 2022

 Pursuant to the requirements of Reg 30 and 33 of the SEBI (LODR), 2015we hereby submit that the Board of Directors of Company at their meeting held on 05.08.2022 have inter-alia transacted following: Considered & approved the Unaudited Financial Results for the Quarter ended 30.06.2022, along with Limited Review Report on the Financial Results issued by M/s. PPV&Co. The Copy of the Report is enclosed herewith. Noted the Penalty imposed by SEBI on Subsidiary Company i.e. Inventure Finance Private Limited of Rs. 2,00,000/- (Rupees Two Lakhs Only/-). Noted the Show Cause Notice Received by the company from NSE Dtd 07.06, 2022. Noted the Show Cause Notice Received by the company from NSE Dtd 21.07, 2022. The above referred Meeting of the Board of Directors of the Company commenced at 3.00 P.M. and concluded at 6.45 P.M
05-08-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Intimation for Intimation For Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 05.08.2022 to consider inter alia the following business: To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2022 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, Pursuant to Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal Procedures and Code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 our trading window is already closed for all designated persons, their immediate relatives and other connected persons, till the 48 hours after the declaration of financial results of the Company to the Stock Exchanges.
28-07-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022 dated 09.07.2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.
14-07-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Closure of Trading Window

 This is to inform that in terms of the Company''s code of conduct to Regulate, Monitor and Report trading in securities by designated persons and immediate relatives of designated persons as defined in the Policy, and in connection with declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2022, Trading Window will remain close with effect from 1st July 2022 and same will open 48 hours after the declaration of the aforesaid results. Kindly take the above information on record.
30-06-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For Approval Letters Of Application For Reclassification Of Promoter & Promoter Group

 Kindly find attached herewith approval Letters from BSE Limited (BSE) and National Stock Exchange of India Ltd (NSE) for the Application submitted to The Exchanges for re-classification of the Promoter and Promoter Group as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same in your record. `
15-06-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed herewith the Annual Secretarial Compliance Report issued by M/S D M Zaveri & Co., Company Secretaries for the Financial Year ended 31st March 2022 as per SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Kindly take on your record
30-05-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of Newspaper Free Press Journal and Navshakti i.e. Publication of Audited Financial Results for the Quarter & Year ended on 31st March 2022. Please take the same on your records and oblige.
17-05-2022
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