Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation to the previous disclosure made as on 24.08.2020 and 25.08.2020 related to resignation of Mr. Ajay Khera (DIN: 00695146) from the position of the 'Non Executive Independent Director' of the Company with effect from 18th August 2020, from the Board of Directors of the Company, attached herewith Disclosure, as per requirement of Regulation 30 read with Schedule III, Para A, Clause 7B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the detailed reasons for his resignation and his resignation letters. Request you to take the above on your record.
27-08-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation to the previous disclosure made as on 24.08.2020, related to resignation of Mr. Ajay Khera (DIN: 00695146) from the position of the 'Non Executive Independent Director' with effect from 18th August 2020, from the Board of Directors of the Company, attached herewith Disclosure, as per requirement of Regulation 30 read with Schedule III, Para A, Clause 7B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with detailed reasons for his resignation and his resignation letters. Request you to take the above on your record.
25-08-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the requirements Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, read with Para A of Part A of Schedule III to the Listing regulations, we wish to inform you that Mr. Ajay Khera (DIN: 00695146) has stepped down from the position of the 'Non Executive Independent Director' of the Company with effect from 18th August 2020. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further, as per requirement of Regulation 30 read with Schedule III, Para A, Clause 7B of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the detailed reasons for his resignation and his resignation letters. Request you to take the above on your record.
24-08-2020
Bigul

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 half year ended March 31, 2020.
13-08-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/Madam, Enclosed herewith the Annual Secretarial Compliance Report issued by M/S D M Zaveri & Co., Company Secretaries for the Financial Year ended 31st March 2020 as per SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Kindly take on your record
31-07-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholding for the Period Ended June 30, 2020

Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Results Financial Year Ended 31.03.2020

Audited Standalone & Consolidated Quarterly and Yearly Results for the Year ended 31.03.2020
15-07-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome Of Board Meeting Held On 15Th July, 2020.

approved Audited Financial Results (Standalone and Consolidated) for the Quarter and F.Y. ended 31.03.2020 & Financial Accounts for year ended 31.03.2020. Following documents are attached herewith; a) Notes & Statements of Assets & Liabilities. b) Auditors'' Report on the Financial Results. c) Confirmation relating to unmodified Opinion of Auditor. Considered and approved Reclassification of Promoter & Promoter Group of the Company Considered and approved delisting of Equity Shares from MSEI Exchange Limited. As per Sec.167 of Co.Act 2013, Mr. Dilip Shah, Independent Director of the Company is discontinued as Director of the Company w.e.f 15.07.2020 because he absents himself from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board.
15-07-2020
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Statement Of Investor Complaints For The Quarter Ended June 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 R GandhiDesignation :- Company Secretary and Compliance Officer
14-07-2020
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