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 Unaudited Financial Results for the Quarter ended on 31.12.2020. Please take the same on your records and oblige. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Results For The Quarter Ended 31.12.2020
we hereby submit that the Board of Directors of the Company at their meeting held on 12.02.2021 have inter-alia transacted the following: Considered and approved the Unaudited Finl Results for the Qrter ended 31.12.2020, along with Limited Review Report on the Financial Results issued by M/s. PPV & Co. Considered and approved investment of Additional Equity Capital of Rs.9 Lacs in Wholly Owned Subsidiary Company, Inventure Developers Private Limited. Noted Notice received from Adjudication Officer under rule 4 of Securities and Exchange Board of India vide Letter No. EAD-7/ADJ/KS/AS/OW/3851/1/2021 dated 09.02.2021 related to inspection of books of Accounts and other records of the Company in the Yr 2015. Noted Civil Appeal filed by Securities & Exchange Board of India in the matter of IPO of the Company dated Jan 2021. 'The above referred Meeting of the Board of Directors of the Company commenced at 04.30 P.M. and concluded at 07.45 P.M.' INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome Of Board Meeting Held On 12.02.2021
We hereby submit that the Board of Directors of the Company at their meeting held on 12th February 2021 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2020, 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 investment of Additional Equity Capital of Rs.9 Lakhs in Wholly Owned Subsidiary Company, Inventure Developers Private Limited. Noted Notice received from Adjudication Officer under rule 4 of Securities and Exchange Board of India vide Letter No. EAD-7/ADJ/KS/AS/OW/3851/1/2021 dated 09th February 2021 received by the Company on 11th February 2021 related to inspection of books of Accounts and other records of the Company in the Year 2015. Noted Civil Appeal filed by Securities & Exchange Board of India in the matter of IPO of the Company dated January 2021. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Intimation for Notice Of 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 12/02/2021 ,inter alia, to consider and approve In terms of Reg 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,12th February 2021 at 04.00 pm to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter/Nine Months ended 31st December 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For Submission Of Application For Reclassification Of Promoter & Promoter Group
The Company has submitted the Application to The Exchanges in prescribed formats along with the payment of processing fees for re-classification of the following Promoter and Promoter Group shareholding into Public/Non-Promoter category as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after obtaining approval from Shareholders at its Annual General Meeting held on 26th December 2020: Sr No Name Total No of Shares Percentage of Total Shareholding of the Company 1 Pravin Nanji Gala 10,00,000 1.19% Kindly take the same in your record. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholding for the Period Ended December 31, 2020
Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here INVENTURE GROWTH & SECURITIES LTD. - 533506 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 31.12.2020 Trading Window will remain close with effect from 1st January 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-Scrutinizer''s Report
We submit herewith the following with respect to Twenty Fifth Annual General Meeting of the Company held on Saturday, December 26, 2020 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 December 28, 2020. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated December 04, 2020 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.