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INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2022

 Pursuant to the requirements of Regulation 30 and 33 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 14th November 2022 has inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30thSeptember 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 Board has in-principally approved fund raising upto Rs 49,00,00,000/- (Rupees Forty Nine Crores Only) by way of Equity or Borrowed Capital subject to the approval from Shareholders and other concerned regulatory authorities. The above referred Meeting of the Board of Directors of the Company commenced at 4.00 P.M. and concluded at 06.30 P.M.
14-11-2022
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 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 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 Monday, 14.11.2022 to consider and approve inter alia the following business, Unaudited Standalone & Consolidated Financial Results for the Quarter & Half Year ended 30th September 2022 as required under the SEBI (LODR) Reg, 2015. Various capital raising options for the Company, as the Board may deem appropriate. Further, Pursuant to Company's Code of Practices &Procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal Procedures and Code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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.
04-11-2022
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 30th September 2022 dated 10.10.2022 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.
19-10-2022
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, We submit herewith the following with respect to Twenty Seventh Annual General Meeting of the Company held on Friday, September 30, 2022 at 11.30 a.m. {1ST) through Video Conferencing/Other Audio Visual Means, we now submit herewith the following: 1) Voting Results pursuant to Regulation 44{3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report (Combined - on remote e- voting and e- voting at the AGM) dated 30th September, 2022. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated 30th September, 2022 have been passed by the Members of the Company with the requisite majority.
01-10-2022
Bigul

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

 This is to inform that in terms of the Company''s code of conduct to Regulate, Monitor and Report trading in securities by designated persons and immediate relatives of designated persons as defined in the Policy, and in connection with declaration of Unaudited Financial Results of the Company for the Quarter ended 30th September 2022, Trading Window will remain close with effect from 1st October 2022 and same will open 48 hours after the declaration of the aforesaid results. Kindly take the above information on record.
30-09-2022
Bigul

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

 Pursuant to Regulation 30 read with Schedule III of SEBI Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 27th Annual General Meeting (AGM) of the Company held on Friday, 30th September 2022 at 11.30.a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 27thAGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record. Kindly take above on record.
30-09-2022
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th September 2022

 Pursuant to the requirements of Regulation 30 of the SEBI (LODR), 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 29.09.2022 have inter-alia transacted following: Considered and Approved the Appointment of Mr. Surji Chheda (DIN: 02456666) as an Additional Director in the category of Non-Executive Independent Director for 5 Consecutive Years. Considered and Approved theAppointment of Mr. Rekhchand Thanvi(DIN: 09752722)as an Additional Director in the category of Non-Executive Independent Director for 5 Consecutive Years. Please find enclosed the information as required pursuant to Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, for Regulation 30 of SEBI(LODR) Reg, 2015, annexed herewith as "Annexure-I" for above appointed Directors. The above referred Meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 07.00 P.M. Kindly take the above on record.
30-09-2022
Bigul

INVENTURE GROWTH & SECURITIES LTD. - 533506 - Intimation Of Book Closure For Annual General Meeting

 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of Twenty Seventh Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 30th September 2022 at 11.30 am through electronic mode (Video conference or other Audio visual means). Kindly take the above on record and display on your website.
14-09-2022
Bigul

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

 Pursuant to Regulation30and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement published in Free Press Journal and Navshakti Express regarding Notice of Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-2021 in compliance with Circular Dated April 8, 2020, April 13, 2020 and May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 20, 2022 respectively, issued by the Ministry of Corporate Affairs ("MCA"), Government of India and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022. Kindly take the same on record.
14-09-2022
Bigul

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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement published in Free Press Journal and Navshakti Express regarding 27thAnnual General Meeting of the Company in compliance with Circular Dated April 8, 2020, April 13, 2020, May 05, 2020 January 13, 2021, December 8, 2021, December 14, 2021 and May 20, 2022, respectively, issued by the Ministry of Corporate Affairs ("MCA"),Government of India and SEBI Circular dated May 12, 2020 and 15th January 2021 and May 13, 2022. The above information will be available on website of the Company i.e. www.inventuregrowth.com Kindly take the same on record and acknowledge receipt.
09-09-2022
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