Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Inventure Growth & Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
We would like to inform you that we inadvertently missed out the requisite details of directors in AGM Proceedings, so we hereby submitting the revised proceedings of 22nd Annual General Meeting of the Company held on 27.09.2017. You are requested to consider these revised proceedings as Final Outcome of AGM. Scrutinizer's Report
Voting Results Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015. Scrutinizer's Report
scrutinizer's report pursuant to Rule 20(4)(xii) on the resolutions proposed in the Notice of the 22nd AGM. Outcome of AGM
In terms of Regulation 30 Part A of Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements)Regulations, 2015 we submit herewith the summary of proceedings of 22nd Annual General Meeting of the Company held on September 27, 2017 at 3rd Floor, Sterling Banquet Hall, Topiwala Centre, off S.V. Road, Near Station Road, Goregaon (West), Mumbai-400062. NOTICE IS HEREBY GIVEN THAT THE TWENTY SECOND ANNUAL GENERAL MEETING OF THE MEMBERS OF INVENTURE GROWTH & SECURITIES LIMITED WILL BE HELD ON WEDNESDAY,27TH SEPTEMBER 2017.
NOTICE IS HEREBY GIVEN THAT THE TWENTY SECOND ANNUAL GENERAL MEETING OF THE MEMBERS OF INVENTURE GROWTH & SECURITIES LIMITED WILL BE HELD ON WEDNESDAY,27TH SEPTEMBER 2017 AT 11.00 AM AT 3RD FLOOR, STERlING BANQUET HALL, TOPIWALA CENTER, OFF S.V. ROAD, NEAR STATION ROAD, GOREGAON (WEST), MUMBAI- 400 062. Fixes Book Closure for AGM
Inventure Growth & Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Financial Results For 30Th June, 2017
Requirements), 2015'we hereby submit that the Board of Directors of the Company at their meeting held on 11th August, 2017 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2017 along with Limited Review Report are enclosed herewith for your record. Outcome of Board Meeting
Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2017 along with Limited Review Report are enclosed herewith for your record. Considered and approved the draft of Director's Report, Corporate Governance Report, Management Discussion & Analysis and Notice of Twenty Second Annual General Meeting (AGM) of the Company to be held on Wednesday, 27thSeptember 2017 at 4th Floor, Sterling Banquet... 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 Thursday, 11 August, 2017
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 SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed from 6th August, 2017 to 13th August,2017 (inclusive of both the days). The communication has been sent to Directors,...