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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Outcome of Board Meeting

 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 financial 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 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. The Book Closure/ Record Date for the final dividend will be intimated in due course. The Meeting of the Board of Directors of the Company commenced at 4.00PM and concluded at 8.15 PM.
24-05-2019
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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, Notice of the Meeting of the Board of Directors of lnventure Growth and Securities Limited Scheduled to be held on Friday, 24th May 2019 has been released in "Free Press Journal" and "Navshakti" on 16th May 2019. We are enclosing the newspaper clippings of the reporting in "Free Press Journal" and "Navshakti" for your information and records.
16-05-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board to consider Final Dividend

 Inventure Growth & Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2019, inter alia, to consider the following business:1. To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended March 31, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.3. To recommend final Dividend on the Equity Shares of the Company for the Financial year ended March 31, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company.Further, Pursuant to Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive information along with Code of Internal Procedures and Code of Conduct of prevention of insider Trading pursuant to the provisions of SEBl (Prohibition of insider Trading) Regulations, 2015 Company's trading window is already closed for all designated persons, their immediate relatives and other connected persons, till the 48 hours after the declaration of financial results of the Company to the Stock Exchanges.
15-05-2019
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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 24/05/2019 ,inter alia, to consider and approve To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended 31st March, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To recommend final Dividend on the Equity Shares of the Company for the Financial year ended 31st March, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company.
15-05-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Under Regulation 8 Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 In accordance with the provisions of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Board has amended the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which shall come into effect from 151 April, 2019 Further, pursuant to the requirements of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the aforesaid code is enclosed herewith for your record and the same shall also be made available on the website of the Company. Kindly take above on record and acknowledge the same
09-05-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINVENTURE GROWTH & SECURITIES LTD. 2CININE878H01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mrs. Bhavi Gandhi Designation: Company Secretary EmailId: cs@inventuregrowth.com Name of the Chief Financial Officer: Mr. Arvind Gala Designation: Chief Financial Officer EmailId: arvind.gala@inventuregrowth.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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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 gth 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 16th April 2019 has granted next hearing date on the same matter i.e 21st June 2019 and interim stay is continued till next hearing.
23-04-2019
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Certificate As Per Reguration 40 (9) Of Securities And Exchange Board Of Rndia (Listing Obrigations And Discrosure Requirements) Regulations, 2015

 I have examined all share Transfer Deeds, Memorandum of Transfers'' Registers'' files and other documents rerating to rnventure Growth and securities Limited maintained by Link lntime lndia PrivateLimitedpertainingtotransferofequitysharesoftheCompanyfortheperiodfromlst october, 201g to 30tn March, 201g for the purpose of issuing a certificate as per Reguration 40 (9) of Securities And Exchange Board of rndia (Listing obrigations and Discrosure Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that the company has not received any request for transfer, sub-division'' consolidation'' renewal'' exchange or endorsement of calls/allotment monies during the half year ended 31st March, 2019''
16-04-2019
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Inventure Growth & Securities Ltd - 533506 - Shareholding for the Period Ended March 31, 2019

 Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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Inventure Growth & Securities Ltd - 533506 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 No Demate request received and preceded received and processed during the quarter 01.01.2019 ti 31.03.2019
13-04-2019
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