Inventure Growth & Securities Ltd - 533506 - Shareholding for the Period Ended September 30, 2021
Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here INVENTURE GROWTH & SECURITIES LTD. - 533506 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 22/10/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 22nd October 2021 to consider inter alia the following business, To consider & approve Unaudited Standalone & Consolidated Financial Results for Quarter ended 30th September 2021 as required under the SEBI (LODR) 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 Further, Pursuant to Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal Procedures and Code of Conduct of prevention of Insider Trading pursuant to provisions of SEBI (PIT) 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. The above mentioned updated information is also being uploaded on the Company's website. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Inventure Growth & Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Inventure Growth & Securities Ltd - 533506 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to Twenty Sixth Annual General Meeting of the Company held on Thursday, 30th September 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, we now submit herewith the following: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report (Combined - on remote e- voting and e- voting at the AGM) dated 30th September 2021. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated 8th September 2021 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company''s website at www.inventuregrowth.com This is for your information and record. 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 September 2021, Trading Window will remain close with effect from 1st October 2021 and same will open 48 hours after the declaration of the aforesaid results. Kindly take the above information on record. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of SEBI Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 26th Annual General Meeting (AGM) of the Company held on Thursday, 30th September 2021 at 11.00.a.m. (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 26th AGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record. Kindly take above on record. Inventure Growth & Securities Ltd - 533506 - Intimation Of Book Closure For Annual General Meeting
This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 24th September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of Twenty Sixth Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, 30th September 2021 at 11.00 am through electronic mode (Video conference or other Audio visual means). Kindly take the above on record. Inventure Growth & Securities Ltd - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement published in Free Press Journal and Navshakti Express regarding Notice of Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-2021 in compliance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs ("MCA"),Government of India and SEBI Circular dated May 12, 2020. Kindly take the same on record. Inventure Growth & Securities Ltd - 533506 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34( I) 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 2020-2021 along with the Notice of 26th Annual 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.