INVENTURE GROWTH & SECURITIES LTD. - 533506 - Postal Ballot Voting Results
Dear Sir, We submit herewith the following with respect to the Voting done by Postal Ballot: 1) Voting Results pursuant to Regulation 44{3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report dated 30th December 2022. The aforesaid documents shall also be made available on the Company''s website at www.inventuregrowth.com INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd January 2023
Pursuant to the requirements of Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015we hereby submit that the Board of Directors of the Company at their meeting held on 02nd January 2023 has inter-alia transacted the following: Considered and approved prima facie proposal to raise funds via Right Issue of Equity Shares aggregating upto Rs. 49,00,00,000 (Rupees Forty Nine Crores Only). The above information is given pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above on record.
Nitta Gelatin India, Coastal Corporation and Inventure Growth to consider rights issues today
In the case of Nitta Gelatin India, the board meeting will be held via video conferencing to consider inter alia a proposal to issue equity shares to existing shareholders on rights basis. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('Code'), the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives as defined in the Policy, from January 01, 2023 until 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter ended December 31, 2022, would be considered by the Board. Kindly take the above information on record. 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 02/01/2023 ,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 that the Meeting of the Board of Directors of the Company will be held on Monday, 02.01.2023 to consider inter alia the following business, To consider and approve increase of Authorized Capital of the Company. To consider and approve alteration of Capital clauses of Memorandum & Articles of Association of the Company. To discuss and if thought fit, to raise further Capital by way of Rights Issue. To consider and approve Related Party transactions of the Company. To seek approval of the members of the Company for the above referred items, if recommended by the Board, by way of Extra Ordinary General Meeting or by Postal Ballot Notice. Kindly take the same on record and acknowledge receipt. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Newspaper Publication Of Dispatch Of Notice Of Postal Ballot To Members.
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. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholders Approval Through Postal Ballot For Appointment Of Independent Director Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 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 appointment of Mr. Surji Chheda (DIN: 02456666) and Mr. Rekhchand Thanvi (DIN: 09752722) as an Independent Director of the Company. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners and whose email ID is registered with the Company/ Depositories, as on Friday, November 25, 2022 ('Cut-off-Date") The Company has engaged the services of Central Depository Services (India) Limited, for providing remote e-voting facility to all its member. The e-voting facility will be available during the following period: Commencement of e-voting: 9 a.m. (IST) on Thursday, December 1, 2022 End of e-voting: 5 p.m. (IST) on Friday, December 30, 2022
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 30.09.2022 published in the following newspaper: I. Free press Journal II. Navshakti Please take the same on your records and oblige. INVENTURE GROWTH & SECURITIES LTD. - 533506 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations 2015, we are enclosing the Disclosures of Related Party transactions for the half year ended on September 30, 2022. The above information will also be made available on the Company's website, www.inventuregrowth.com. You are requested to take the same on your record.