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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 June 2020 Kindly take the same on record.
29-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Non Applicability Of Statement Of Deviation As Per Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This to inform that Statement of Deviation as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), 2015, is Not Applicable to the Company for the Quarter ended 30th June 2020. Please take the same on your records and oblige.
16-09-2020
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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 Clippings of Free press Journal and Navshakti, for Publication of Unaudited Financial Results for the Quarter ended on 30.06.2020. Please take the same on your records and oblige.
16-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that The Audit Committee and Board of the Company in its meeting held on 12th September 2020, has subject to approval of members in the ensuing AGM, approved the appointment of M/S PPV & Co. Chartered Accountants, (Firm Regtion No 153929W) as Statutory Auditors of the Company for a period of 5 (Five) consecutive Years, from the conclusion of AGM to be held in year 2020 till conclusion of AGM to be held in the year 2025, in place of the existing Statutory Auditor, M/s. PHD & Associates, Chartered Accountants as term of existing Auditor will come to an end according to Companies Act 2013 in forthcoming Annual General Meeting.
12-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Results For The Quarter Ended 30.06.2020

 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 12th September 2020 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2020, along with Limited Review Report on the Financial Results issued by M/s. PHD & Associates. The Copy of the Report is enclosed herewith. 'The above referred Meeting of the Board of Directors of the Company commenced at 02.30 P.M. and concluded at 8.00 P.M.' 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.
12-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Sub: Outcome Of Board Meeting Held On 12Th September, 2020.

 Pursuant to the requirements of 'Regulation 30 and 33 of the SEBI (LODR), 2015' we hereby submit that the Board of Directors of the Company at their meeting held on 12th September 2020 have inter-alia transacted the following: Considered & approved the Unaudited Financial Results (Standalone & Consolidated) for the Qrter ended 30.06.2020, along with Limited Review Report on the Financial Results issued by M/s. PHD & Associates. 'The above referred Meeting of the Board of Directors of the Company commenced at 02.30 P.M. and concluded at 8.00 P.M.' The above information is given pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations 2015.
12-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) 2015 - AGM Extension

 Pursuant to the requirements under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 of Listing regulations, we wish to inform you that as per Order dated 08.09.2020 from Registrar of Companies, Mumbai Annual General Meeting of the Company for the financial year ended 31.03.2020 can be held upto 31.12.2020. In accordance with the same we shall intimate the date of Company's Annual General Meeting as per the regulations. We request you to take the above on your record.
10-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) 2015 - Voluntary Delisting From MSEI

 Pursuant to the requirements under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had applied for Voluntary Delisting with MSEI Exchange Ltd., with reference to the application, MSEI Exchange Ltd has consider our request and informed us that, the delisting application has been considered and that the Equity Shares of the Company shall be delist w.e.f. Wednesday, September 16, 2020; further the company will be delisted from the Capital Market Segment of the MSEI Exchange w.e.f. Thursday, September 24, 2020. We enclosed herewith Approval Letter from MSEI Exchange Limited dated 09th September 2020 for your kind perusal. We request you to take the above on your record.
10-09-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Intimation for Intimation With Respect To Postponement Of Board Meeting To Saturday, 12Th September 2020

 INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve With reference to the Board Meeting intimation made as on 27.08.2020, we would like to inform that due to unavoidable circumstances, the meeting of Board of Directors of the Company scheduled on Thursday, 3rd September 2020 has been rescheduled to Saturday, 12th September 2020. Kindly take the same on record and acknowledge receipt.
02-09-2020
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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 03/09/2020 ,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 Thursday, 3rd September 2020 at 12.00 Noon to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2020 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-08-2020
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