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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Of Related Party Transactions For The Half And Year Ended March 31, 2023

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the Disclosures of Related Party transactions for the half year ended on March 31, 2023. The above information will also be made available on the Company's websitewww.inventuregrowth.com You are requested to take the same on your record.
23-05-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2023.

 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015we hereby submit that the Board of Directors of the Company at their meeting held on 23rd May, 2023 have inter-alia transacted the following: Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023. Please find attached herewith above referred audited financial results, report issued by, along with Report on the Financial Results issued by M/s. PPV&Co, Statutory Auditor of the Company, on the above-mentioned financialresults and confirmation relating to unmodified opinion of auditor. The above referred Meeting of the Board of Directors of the Company commenced at 3.00 P.M and concluded at 5.00 PM
23-05-2023
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Intimation for Intimation For 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 23/05/2023 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 23.05.2023 to consider : To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended 31.03.2023 as required under the SEBI (LODR) Reg, 2015. To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31.03.2023 as required under the SEBI (LODR) Reg, 2015. 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 SEBI (PIT) Reg, 2015 our 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.
12-05-2023
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 dated 10.04.2023 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.
20-04-2023
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 during the period 1st April, 2022 to 31st March, 2023 (both days inclusive) are maintained by the Company''s Registrar & Transfer Agent, viz. Link lntime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number :INR000004058. Kindly take on your record
11-04-2023
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.

 Dear Sir/Madam, Please find attached herewith Compliance Certificate for the Year ended 31.03.2023 as per regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 by the Inventure Growth and Securities Limited. Kindly take on your record
11-04-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Closure of Trading Window

 Dear Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter and financial year ending March 31, 2023 and generally made available to the public. Kindly take the above information on record.
28-03-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Result Of Postal Ballot Voting.

 In reference to postal ballot notice dated 20th February, 2023 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 24th March 2023 submitted by Practicing Company Secretary, the scrutinizer appointed under section 110 of the Companies Act 2013 read with the Rules, the result of the postal ballot is declared on 24th March 2023 and accordingly resolutions as contained in the said postal ballot notice are declared as duly passed by the members of the Company with required majority. This is for your information and record.
24-03-2023
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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in Newspapers, inter alia, intimating completion of dispatch of Notices of Postal Ballot, voting period etc. The said notice is also posted on website of the Company www.inventuregrowth.com This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information.
21-02-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Reg30 of the SEBI (LODR) Reg, 2015, please find enclosed a copy of Postal Ballot Notice together with the Explanatory Statement, seeking approval of the members of the Company, by way of remote e-voting process for following matters: 1. Re-appointment of Mrs. Lasha M. Rita (DIN: 08104505) as Whole-Time Director of the Company for a period of 3(Three) Years. 2. Re-appointment of Mr. Kamlesh S. Limbachiya (DIN: 02774663) as Whole-time Director of the Company for a period of 3(Three) Years. 3. To consider & approve appointment of Mr. Pathik Bharat Shah (DIN: 03593855) as Non-Executive Independent Director of the Company for a period of 5 Years. 4. To consider and approve increase of Authorized Capital of the Company from 100 Crores to 125 Crores. 5. Approval of Material Related Party Transaction. The e-voting facility will be available during the following period: Start of e-voting: 9 a.m. (IST) on Tuesday, 21st February, 2023 End of e-voting: 5 p.m. (IST) on 22nd March, 2023
20-02-2023
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