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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 07/02/2020 ,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 Friday, 7th February 2020 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (East), Mumbai-400069 at 03.00 P.M.to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-01-2020
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholding for the Period Ended December 31, 2019

Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Inventure Growth & Securities Ltd - 533506 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
07-01-2020
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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 the disclosure of Related Party Transactions on a consolidated basis, for the half year ended September 30, 2019.
02-01-2020
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Inventure Growth & Securities Ltd - 533506 - Closure of Trading Window

Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Inventure Growth & Securities Limited shall be closed for designated persons and immediate relatives of designated persons, the trading window will remained closed commencing from 1st January 2020 till 48 hours after the declaration of financial results of the Company for the Quarter Ending 31st December 2019. Kindly take the above information on record.
01-01-2020
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Inventure Growth & Securities Ltd - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Publication of results for the year and quarter ended 30" September 2019 of Inventure Growth and Securities Limited has been released in "Free Press Journal" and "Navshakti" on 7" December 2019. We are enclosing the newspaper clippings of the reporting in "Free Press Journal" and "Navshakti" for your information and records.
31-12-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome Of Board Meeting Held On 5Th December 2019.

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 5th December 2019 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone) of the company as per IND-AS for the Quarter & Half Year ended 30th September, 2019 along with Limited Review Report are enclosed herewith for your record. Considered and approved the Unaudited Financial Results (Consolidated) of the company as per IND-AS for the Quarter & Half Year ended 30th September, 2019 along with Limited Review Report are enclosed herewith for your record. The copies of the aforesaid results together with the Limited Review Report issued by M/s. PHD & Associates, the Auditors of the Company are enclosed. 'The above referred Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 06.30 P.M.'
05-12-2019
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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 05/12/2019 ,inter alia, to consider and approve In terms of Regulation29ofSEBI (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, 5th December 2019 at201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri(E),Mumbai-69at03.00PMto consider inter alia following: To consider & approve Unaudited Standalone & Consolidated Financial Results for the Quarter & Half Year ended 30.09.19 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-11-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
21-11-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Extension For The Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019.

This is to inform you that IND AS is applicable to our company for the first time in the financial year 2019-20. As per SEBI circular No. CIR/CFD/FAC/62/2016 dated July 7, 2016 an extension of one month is granted to all entities implementing IND AS for the first time for submission of IND AS compliant Un-Audited financial results for the quarter ended September 30, 2019. Further with reference to the above and upon recommendation of the Audit Committee and in consultation with the statutory Auditor of the company, it has been decided to postpone the board meeting of the company for approving the Un-Audited financial results for the quarter and half ended September 30, 2019. We shall update your good office in this regards.
13-11-2019
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