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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 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 26thAnnual General Meeting of the Company 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, and Circular No 02/2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs ("MCA"),Government of India and SEBI Circular dated May 12, 2020 and 15th January 2021. The above information will be available on website of the Company i.e. www.inventuregrowth.com Kindly take the same on record and acknowledge receipt.
08-09-2021
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Inventure Growth & Securities Ltd - 533506 - Notice Of Twenty Sixth Annual General Meeting Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 26th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, 30th September 2021 at 11:00 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.
08-09-2021
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th August 2021.

 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 27th August 2021 have inter-alia transacted the following: The Board has reviewed the proposal from M/s Links Allen, regarding Investment in the Company upto 10 million USD and approved the same subject to Legal due diligence and approval from all concerned regulatory authorities. The Board has approved opening of a new branch office at Surat, Gujrat. The above referred Meeting of the Board of Directors of the Company commenced at 01.30 pm and concluded at 04.45 pm The above information is given pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above on record.
27-08-2021
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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 27/08/2021 ,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, 27th August 2021 to consider inter alia following business, To consider & discuss about the Letter received from M/s Links Allen, regarding proposal of Investment in the Company upto 10 million USD subject to due diligence and approval from all concerned regulatory authorities. To consider approve starting of new branch of the Company at Surat, Gujrat 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) Regs, 2015 our trading window will remain closed for all designated persons, their immediate relatives and other connected persons, w.e.f. 18th Aug 2021 till the 48 hours after the conclusion of Board Meeting.
18-08-2021

Inventure Grow Standalone June 2021 Net Sales at Rs 8.30 crore, up 69.04% Y-o-Y

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09-08-2021
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th August 2021.

 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 06th August 2021 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2021, along with Limited Review Report on the Financial Results issued by M/s. PPV & Co. The Copy of the Report is enclosed herewith. Considered and approved Reappointment of Mr. Kanji Bachubhai Rita as Chairman & Managing Director for a period of 3 Years wef 13th August 2021 The above referred Meeting of the Board of Directors of the Company commenced at 09.45 am and concluded at 12.30 pm The above information is given pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
06-08-2021
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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 06/08/2021 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Regulations, 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Friday, 6th August 2021 to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 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 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. Kindly take the same on record and acknowledge receipt.
30-07-2021
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholding for the Period Ended June 30, 2021

 Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 2021 dated 06th July 2021 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
14-07-2021
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Inventure Growth & Securities Ltd - 533506 - Statement Of Investor Complaints For The Quarter Ended June 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 R GandhiDesignation :- Company Secretary and Compliance Officer
13-07-2021
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