Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the Half Year ended 31st March 2021. Kindly take the same on record.
07-07-2021
Bigul

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 2021 as per SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Kindly take on your record
30-06-2021
Bigul

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 Financial results of the Company for the Quarter ended 30.06.2021 Trading Window will remain close with effect from 1st July 2021 and same will open 48 hours after the declaration of the aforesaid results. Kindly take the above information on record.
30-06-2021
Bigul

Inventure Growth & Securities Ltd - 533506 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Inventure Growth & Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-06-2021
Bigul

Inventure Growth & Securities Ltd - 533506 - Corporate Action-Intimation of Sub division / Stock Split

 Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed 25th June 2021 as the Record Date for the purpose of Sub-division/Split of Equity Shares of face value of Rs.10/- each into Equity Shares of Re.1/- each. Kindly take the same on record.
15-06-2021
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Of Voting Results Of Postal Ballot

 We wish to inform you that the Company through postal ballot notice dated 15th May 2021 has conducted postal ballot process for seeking approval of the members for following business: 1.Sub-division of equity shares of the Company having a face value of One Equity Share of Rs.10/- each to 10 equity shares of face value of Re. 1/- each; and 2.Alteration of Capital Clause of the Memorandum of Association of the Company The resolutions have been duly approved by, the members with requisite majority. These resolutions shall be deemed to have been passed on 15th June 2021 i.e. the last date for e-voting and receipt of postal ballot forms. In this regard we have enclosed the following documents: 1.Voting results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2.Postal Ballot Report of the Scrutinizer dated 15th June 2021. The voting results along with the report of the Scrutinizer will also be made available on the Company's website i.e. www.inventuregrowth.com.
15-06-2021
Bigul

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, Navshakti, and Financial Express i.e. Publication of Audited Financial Results for the Quarter & Year ended on 31.03.2021. Please take the same on your records and oblige.
14-06-2021
Bigul

Inventure Growth & Securities Ltd - 533506 - Financial Results For The Quarter And Year Ended 31.03.2021

 Pursuant to the requirements of Reg30 & 33 of SEBI (LODR),2015 we hereby submit that Board of Directors of the Company at their meeting held on 09.06.2021 have inter-alia transacted following Considered and approved the Audited Standalone & Consolidated Financial Results for Quarter & year ended 31.03.2021 and Financial Accounts for year ended 31.03.2021 Audited financial results along with following documents are attached herewith; a) Notes & Statements of Assets & Liabilities. b) Independent Auditors'' Report on the Financial Results. c) Confirmation relating to unmodified Opinion of Auditor. Considered and approved investment in the form of Equity Shares of Rs.12 Crores in Wholly Owned Subsidiary Company, Inventure Finance Pvt Ltd Noted the Order received from SEBI Adjudication Officer in the matter of Pyramid Saimira Theatres Ltd The copies of the aforesaid results together with the Limited Review Report issued by M/s. PPV & Co., of the Company are enclosed.
09-06-2021
Bigul

Inventure Growth & Securities Ltd - 533506 - Outcome Of Board Meeting Held On 09Th June 2021.

 Pursuant to the requirements of Reg 30 and 33 of the SEBI (LODR), 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 09.06.2021 have inter-alia transacted the following: Considered & approved Audited Standalone & Consolidated Financial Results for Quarter and year ended 31.03.2021 and Financial Accounts for year ended 31.03.2021. Audited financial results along with following documents are attached herewith; a) Notes & Statements of Assets & Liabilities. b) Independent Auditors'' Report on the Financial Results. c) Confirmation relating to unmodified Opinion of Auditor. Considered & approved investment in the form of Equity Shares of Rs.12 Crores in Wholly Owned Subsidiary Company, Inventure Finance Private Limited. Noted the Order received from SEBI Adjudication Officer in the matter of Pyramid Saimira Theatres Limited. The above referred Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 08.00 P.M.
09-06-2021
Bigul

Inventure Growth & Securities Ltd - 533506 - Outcome Of Board Meeting Held On 09Th June 2021.

 Pursuant to the requirements of Reg 30 and 33 of the SEBI (LODR), 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 09.06.2021 have inter-alia transacted the following: Considered & approved Audited Standalone & Consolidated Financial Results for Quarter and year ended 31.03.2021 and Financial Accounts for year ended 31.03.2021. Audited financial results along with following documents are attached herewith; a) Notes & Statements of Assets & Liabilities. b) Independent Auditors'' Report on the Financial Results. c) Confirmation relating to unmodified Opinion of Auditor. Considered & approved investment in the form of Equity Shares of Rs.12 Crores in Wholly Owned Subsidiary Company, Inventure Finance Private Limited. Noted the Order received from SEBI Adjudication Officer in the matter of Pyramid Saimira Theatres Limited. The above referred Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 08.00 P.M.
09-06-2021
Next Page
Close

Let's Open Free Demat Account