Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement

 With reference to our intimation dated 30 January 2023 in connection with appointment of Mr. Pathik Bharat Shah as Independent Director of the Company subject to approval of Shareholders of the Company. In the said intimation due to oversight the effective date of appointment was mentioned as 1 April 2023. Kindly note effective date of appointment of Mr. Pathik Bharat Shah as Independent Director of the Company subject to approval of Shareholders of the Company is 30 January 2023. Revised Annexure detailing appointment of Mr. Pathik Bharat Shah is attached herewith. We regret inconvenience caused if any. Kindly take the above updated details on your record.
17-02-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement

 With reference to our intimation dated 30 January 2023 in connection with appointment of Mr. Pathik Bharat Shah as Independent Director of the Company subject to approval of Shareholders of the Company. In the said intimation due to oversight the effective date of appointment was mentioned as 1 April 2023. Kindly note effective date of appointment of Mr. Pathik Bharat Shah as Independent Director of the Company subject to approval of Shareholders of the Company is 30 January 2023. Revised Annexure detailing appointment of Mr. Pathik Bharat Shah is attached herewith. We regret inconvenience caused if any. Kindly take the above updated details on your record.
15-02-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 31.12.2022 published in the following newspaper: I. Free press Journal II. Navshakti Please take the same on your records and oblige.
10-02-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th February 2023

 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 09th February 2023 has inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2022, along with Limited Review Report on the Financial Results issued by M/s. PPV&Co., the statutory auditor of the Company and the Copy of the Report is enclosed herewith. The above referred Meeting of the Board of Directors of the Company commenced at 4.00 P.M. and concluded at 6.00 P.M.
09-02-2023
Bigul

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 09/02/2023 ,inter alia, to consider and approve 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, 09.02.2023 to consider inter alia the following business, To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December 2022 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge receipt.
01-02-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January 2023

 Pursuant to the requirements of Reg of the SEBI (LODR) Reg, 2015we hereby submit that the Board of Directors of the Company at their meeting held on 30th January 2023 has inter-alia transacted the following: Considered and approved the increase in Authorised Capital of the Company from 100 crores to 125 Crores. Considered and approved to raise funds via Right Issue of Equity Shares aggregating upto Rs. 49,00,00,000 (Rs Forty Nine Crores Only) in Compliance with Companies Act, 2013 and SEBI (ICDR). Considered and approved the Appointment of Mr. Pathik Bharat Shah (DIN: 03593855) as an Additional Director in the category of Non-Executive Independent Director for 5 Consecutive Years. Considered and recommended the re-appointment of Mr. Kamlesh S. Limbachiya (DIN: 02774663) as Executive Director for 3Consecutive Years. Considered and recommended the re-appointment of Mrs. Lasha M. Rita (DIN: 08104505) as Executive Director for Consecutive Years.
30-01-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Intimation for Reschedule 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 30/01/2023 ,inter alia, to consider and approve With reference to our letter dated 23.01.2023, Due to Some inconvenience the Schedule Date for the Meeting is rescheduled from Friday, January 27, 2023 to Monday, January 30, 2023. We request you kindly to take the above on your records and oblige. Thanks & Regards,
24-01-2023
Bigul

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 27/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, of SEBI LODR Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, January 27, 2023 to consider inter alia the following business- To discuss and if thought fit, to raise further Capital by way of Rights Issue of Equity Shares. We request you kindly to take the above on your records and oblige.
23-01-2023
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Bhavi Gandhi has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f 13th January 2023 (after closing of Business Hours). She has also confirmed that, there is no other material reason other than mentioned in her resignation letter. (Attached Resignation [[Letter) The Company has received the resignation letter from Mrs. Bhavi Gandhi, Company Secretary & Compliance Officer and relieved her from responsibilities w.e.f 13th January 2023 (after closing of Business Hours). Kindly take the above on record.
13-01-2023
Bigul

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 31st December 2022 dated 07/01/2023 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.
09-01-2023
Next Page
Close

Let's Open Free Demat Account