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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th May, 2022.

 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015we hereby submit that the Board of Directors of the Company at their meeting held on 14th May, 2022 have inter-alia transacted the following: Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and financial Year ended 31st March, 2022, Notes & Statements of Assets & Liabilities. Independent Auditors Report on the Financial Results issued by M/s. PPV & Co., the Statutory Auditors of the Company, and Confirmation relating to unmodified Opinion of Auditor, the Copies of the same are enclosed herewith. The above referred Meeting of the Board of Directors of the Company commenced at 02.00pm and concluded at 06.30pm The above information is given pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
14-05-2022
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Annual report for Inventure Growth & Securities Ltd. for FY-2022
14-05-2022
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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 14/05/2022 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 this is to inform you that Meeting of Board of Directors of Company will be held on Saturday, 14.05.2022 at 02.00 pm to consider inter alia following business, To consider and approve Audited Standalone& Consolidated Financial Results for Quarter ended 31.03.2022 as required under the SEBI (LODR) Reg, 2015. To consider and approve Audited Standalone& Consolidated Financial Statements for Financial Year ended 31.03.2022 as required under SEBI (LODR) Reg, 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 Further, Pursuant to Company's Code of Practices &Procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal Procedures and Code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (PIT) Reg 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.
07-05-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINVENTURE GROWTH & SECURITIES LTD. 2CINL65990MH1995PLC089838 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVI RAHUL GANDHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@inventuregrowth.com Name of the Chief Financial Officer: ARVIND JETHALAL GALA Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@inventuregrowth.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance Certificate For The Year Ended On 31St March 2022

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2021 to 31st March, 2022 (both days inclusive) are maintained by the Company''s Registrar & Transfer Agent, viz. Link lntime India Private Limited, which is registered as Registrar &Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number :INR000004058.
28-04-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.

 Please find attached herewith Compliance Certificate for the Quarter ended 31.03.2021as per regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 by the Inventure Growth and Securities Limited. Kindly take on your record
26-04-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAVI RAHUL GANDHIDesignation :- Company Secretary and Compliance Officer
21-04-2022
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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 March 31, 2022 dated 08.04.2022 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.
18-04-2022
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) 2015

 Pursuant to the requirements under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company had received Show Cause Notice under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and Imposition Penalties) Rules,1995 in the matter of trading activities of certain entities in Index options contracts of NIFTY. Copy of the Notice attached herewith for your kind perusal, please take the above on your record.
16-02-2022
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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 31st December 2021 dated 25th January 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.
03-02-2022
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