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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, 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 25th Annual General Meeting (AGM) of the Company held on Saturday, December 26, 2020 at 11.00.a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 25th AGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record.
26-12-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement Under Regulation 30 Updates - Clarification On Price Movement

 With reference to your email dated 21.12.2020, in which upon noting movement in price of security across Exchanges, you have directed Inventure Growth & Securities Limited to submit the clarification for the same. In view of that we would like to state that movement in price was result of volatility in the Securities Market at the relevant time. There were no such events or information in the Company which had a direct bearing on Movement of price of the Security across the Exchanges. Further we assure timely intimation to Exchanges as per Regulation 30 of SEBI (LODR) Regulations, 2015, if there will be any events or information related to operations of the Company which can directly affect the movement in price of the Security of the Company. You are requested to take above clarification on your records and oblige.
21-12-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Clarification sought from Inventure Growth & Securities Ltd

 The Exchange has sought clarification from Inventure Growth & Securities Ltd on December 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-12-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Intimation Of Book Closure For Annual General Meeting

 Dear Sir/Madam, This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 18th December 2020 to Saturday, 26th December 2020 (both days inclusive) for the purpose of Twenty Fifth Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 26th December 2020 at 11.00 am through electronic mode (Video conference or other Audio visual means). Scrip Code/Symbol Types of Security Book Closure Date (both days inclusive) Purpose NSE: INVENTURE BSE:533506 Equity Shares From Friday, 18th December 2020 to Saturday, 26th December 2020 Twenty Fifth AGM Kindly take the above on record and display on your website.
09-12-2020
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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 2019-2020 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.
09-12-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance 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 Quarter ended 30th September 2020. Kindly take the same on record.
07-12-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Fixes Book Closure for AGM

 Inventure Growth & Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 26, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on December 26, 2020.
05-12-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) 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 2019-2020along with the Notice of 25th 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.
04-12-2020
Bigul

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

 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 Annual 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 OS, 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 and acknowledge receipt.
04-12-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Notice Of Twenty Fifth Annual General Meeting Of The Company As On Saturday,26Th December 2020

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 25th Annual General Meeting (AGM) of the Company which is scheduled to be held on Saturday, 26th December, 2020 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 AGM. 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.
04-12-2020
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