INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024.
Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2024, along with Audit Report on the Financial Results issued by M/s. PPV&Co. The Copy of the Report is enclosed herewith 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 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024 to consider inter alia the following business, To consider and approve Audited Standalone & Consolidated Financial Results for the Year ended 31st March 2024 along with Audited Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other matter with permission of Chair. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate pursuant to Reg. 74 of SEBI (DP), Regulation 2018 for quarter ended 31st March, 2024 INVENTURE GROWTH & SECURITIES LTD. - 533506 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINVENTURE GROWTH & SECURITIES LTD. 2CIN NO.L65990MH1995PLC089838 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.89 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Shikha Mishra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arvind Gala Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance Certificate For The Period Ended On 31St March, 2024
Pursuant to Reg. 7 (3) of SEBI (LODR), Reg. 2015 INVENTURE GROWTH & SECURITIES LTD. - 533506 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.
Compliance Certificate under Regulation 40 of SEBI (LODR) Regulation, 2015 for year ended 31st March, 2024 INVENTURE GROWTH & SECURITIES LTD. - 533506 - Closure of Trading Window
For dealing in securities of the Company for all Designated Person trading window will be closed from 1st April, 2024 till 48 hours of declaration of Financial Result for quarter and year ended 31st March, 2024 INVENTURE GROWTH & SECURITIES LTD. - 533506 - Right Issue ~ In Principal Approval
Pursuant to Reg. 30 of SEBI (LODR), 2015 Company has received Inprincipal Approval Letter from National Stock Exchange India Limited and BSE Limited for Right Issue of 49 crore. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 30 of SEBI(LODR), Reg. 2015 Extract UFR of December, 2023 published in English (Financial Express) and Marathi (Mumbai Lakshadeep). Kindly take the same in your record. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Pursuant To Regulation 30(4) Read With Para B Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(4) read with para B of Part A of Schedule III of SEBI (LODR), 2015. Intimation of Fraud committed in the Company.