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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 12th July 2019 have inter-alia transacted the following: To considered and approved the Subscription up to 24,90,000 Equity Shares of Rs.10/- each in lnventure Developers Private Limited (Wholly Owned Subsidiary Company). The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as 'Annexure-I' for above approved Investment. Considered and approved Investment by way of loan or subscription to capital up to Rs.25,00,00,000/-(Twenty Five Crores Only) in Wholly Owned Subsidiary Company i.e. Inventure Developers Private Limited (IDPL). The details as required under Regulation 30 shall be disclosed as and when the said investment is made.
12-07-2019
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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 25th June 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 on 25th June 2019 has granted next hearing date on the same matter i.e 15th July 2019.
04-07-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In accordance with the clarification received from BSE Limited vide circular LIST/COMP/O1/2019-20 dated 2nd April, 2019 and in terms of the Company''s code of conduct to Regulate, Monitor and Report Trading in securities by designated persons and immediate relatives of designated persons as defined, the trading window will remained closed with immediate effect till 48 hours after the declaration of financial results of the Company for the quarter ending 30th June 2019
01-07-2019
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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 23rd April 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 on 21thJune2019 has granted stay on the same matter till the next hearing date i.e. 25th June 2019 and, Interim order, if any, is extended till the pendency of the appeals.
25-06-2019
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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 year ended March 31, 2019. Kindly take the same on record.
21-06-2019
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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 31st March 2019 of Inventure Growth and Securities Limited has been released in "Free Press Journal" and "Navshakti" on 26th May 2019. We are enclosing the newspaper clippings of the reporting in "Free Press Journal" and "Navshakti" for your information and records. Please take the same on your records and oblige. Thanks & Regards,
07-06-2019
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Inventure Growth & Securities Ltd - 533506 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm D M Zaveri & Co 4 Name of the Certifying Individual Dharmesh Zaveri 5Membership TypeFCS 6 Membership Number 5418 7 CP No. 4363 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome of Board Meeting

 Dear Sir, 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 24th May 2019 have inter-alia transacted the following: Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and financial year ended 31st March 2018 & Financial Accounts for the year ended 31st March 2019.Audited financia l results along with 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. Recommended a finaldividend of Rs. 0.25 per share on the equity shares of the face value of Rs.lO/ each, subject to the declaration by the members at the ensuing Annua l General Meeting (AGM) of the Company .The Book Closure/ Record Date for the final dividend will be intimated in due course.
27-05-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board recommends Final Dividend

 Inventure Growth & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended a final dividend of Rs. 0.25 per share on the equity shares of the face value of Rs.10/- each, subject to the declaration by the members at the ensuing Annual General Meeting (AGM) of the Company.
25-05-2019
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Annual report for Inventure Growth & Securities Ltd. for FY-2019
25-05-2019
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