INVENTURE GROWTH & SECURITIES LTD. - 533506 - Reg. 34 (1) Annual Report
We are pleased to confirm that we have completed the dispatch of all the Physical Annual reports. This is for your kind information and needful Thanking you18-09-2019
18-09-2019
Inventure Growth & Securities Ltd - 533506 - Outcome of Board Meeting
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 13th September 2019 have inter-alia transacted the following: Considered & approved following Unaudited Financial Results of the Company as per IND-AS for the Quarter ended 30th June 2019. A) Consolidated Financial Results B) Standalone Financial Results The copies of the aforesaid results together with the Limited Review Report issued by the Auditors of the Company are enclosed. The meeting of the Board of Directors of the Company commenced at 01.30 p.m. and concluded at 06.30 pm. 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 2015.13-09-2019
Inventure Growth & Securities Ltd - 533506 - Sub: Notice For Record Date For Dividend
With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 20.09.2019 to determine the shareholders entitled for dividend of Rs. 0.25 per equity share of face value of Rs.10/- each, if approved at the ensuing Annual General Meeting of the members of the Company. The said Record date will be in respect to Equity Shares of the Company held in electronic/demat form.12-09-2019
INVENTURE GROWTH & SECURITIES LTD. - 533506 - Notice Of Annual General Meeting
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on 30th September 2019 at 3rd Floor, Sterling Banquet Hall, Topiwala Center, Off S.V. Road, Near Station Road, Goregaon (West), Mumbai - 400 062. AGM Notice including e-voting instructions is being sent to members of the Company and is also available on the Company''s website www.inventuregrowth.com. Kindly take the above on record and acknowledge the receipt.09-09-2019
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 13/09/2019 ,inter alia, to consider and approve In terms of Regulation29 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, 13th September 2019 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (East), Mumbai-400069 at 01.00 P.M.to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2019 as required under the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.06-09-2019
Inventure Growth & Securities Ltd - 533506 - Disclosure Under Regulation 30 Schedule Ill Of SEBI (Listing Obligations And Disclosure Requirements) 2015
Pursuant to the requirements of Reg 30 Schedule III of SEBI(listing Obligations and Disclosure Requirements),2015,The Company has received final Order issued by Adjudication Officer from SEBI against the Adjudication Notice dated 30th October 2017.31-08-2019
Inventure Growth & Securities Ltd - 533506 - Extension For The Board Meeting For Approval Of Un-Audited Financial Statements For The Quarter Ended June 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 June 30, 2019. Further with reference to the above and upon recommendation of the Audit Committee and in consultation the statutory Auditor of the company, it has been decided to postpone the board meeting of the company for approving the Un-Audited financial result for the quarter ended June 30, 2019. We shall update your good office in this regards.16-08-2019
INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Under Regulation 30 Schedule Ill Of SEBI (Listing Obligations And Disclosure Requirements) 2015
Pursuant to the requirements Regulation 30 Schedule Ill of SEBI (listing Obligations and Disclosure Requirements) with reference to earlier intimation given by the company as on 4th July 2019 brief summary of proceedings at Securities Appellate Tribunal with respect to SEBI Oder dated 6th August 2018 in the matter of IPO of the Company is as follow, The Hon''ble SAT heard the Learned Counsels of Parties and Order reserved for the same.09-08-2019
INVENTURE GROWTH & SECURITIES LTD. - 533506 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mrs. Bhavi GandhiDesignation :- Company Secretary and Compliance Officer15-07-2019
INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholding for the Period Ended June 30, 2019
Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here15-07-2019