Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 533506 | NSE Symbol : INVENTURE | ISIN : INE878H01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	21-May-2025	Accounts	Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider and approve audited financial results for the quarter and year ended 31st March 2025.
04-Apr-2025	04-Apr-2025	Scheme of Amalgamation	As per attachment.
31-Jan-2025	06-Feb-2025	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to 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 06th February 2025 to consider inter alia the following business: To consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per attachment. (As per BSE Announcement Dated on 06/02/2025)
24-Oct-2024	30-Oct-2024	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve To consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Attachment (As Per BSE Announcement dated on 30.10.2024)
28-Aug-2024	04-Sep-2024	Scheme of Arrangement	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve To consider inter-alia and to explore and evaluate various restructuring options for the groups businesses through a scheme of arrangement under Sections 230-232 of the Companies Act 2013 with the objective of optimizing group structure and synergies. The board has considered the preliminary proposal for group restructuring. (As Per BSE Announcement dated on 04.09.2024)
21-Aug-2024	21-Aug-2024	Right Issue	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. 21st August 2024, to considered and approved the allotment of 21,00,00,000 fully paid up Equity Shares (Right Issue) of face value of Re. 1/- each for cash at a price of Rs. 2.33/- per Equity Share with premium of Rs. 1.33/- per Equity Shares as per the basis approved by BSE Limited on 21st August 2024.
10-Jul-2024	18-Jul-2024	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 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 18th July 2024 to consider inter alia the following business To consider and approve Unaudited Standalone & Consolidated Financial Results for the Year ended 30th June 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and acknowledge receipt. Unaudited Results (Standalone & Consolidated) For quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 18/07/2024)
14-Jun-2024	25-Jun-2024	Right Issue	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on June 25 2024 interalia to transact the following matters: 1. To consider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer (LOF) along with the Abridged Letter of Offer (ALOF) 6. Rights Entitlement Letter (REL) Composite Application Form (CAF). 7. Any other matter incidental and connected to Right Issue. Board Meeting Outcome for Update On The Proposed Right Issue. Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Details of Right Issue. 1. Right Issue Size: The board has decided and fixed Rs. 4893/- Lakhs as the Right Issue Size. 2. Right Shares: 21,00,00,000 crore Equity Shares of Rs. 1/- Each. 3. Right Issue Price: Re. 2.33/ - Per Equity Share (including a premium of Rs. 1.33 per equity share). 4. Right Entitlement Ratio: 1 (One) new Equity Share for every 4 (Four) existing shares held by the eligible shareholders as on the Record Date as mentioned below. 5. Fixed record date for the purpose of determining the shareholders who will be eligible to apply for the Issue as Friday, 05th July, 2024 (Record Date); 6. Term of payment: Full amount has to be paid on the day of application; 7. ISIN for Right Entitlement: The company has made necessary arrangements with NSDL & CDSL for the credit of the Right Entitlement in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The ISIN for such Right Entitlement is INE878H20016. The Right Entitlement of the eligible equity shareholders as on Record Date, shall be credited prior to the issue opening date, in respective demat account of the eligible shareholders under the above-mentioned ISIN. 8. The Rights Issue is proposed to open on 15th July, 2024 and will close on 13th August, 2024 The last date for market renunciation will be 071 h August, 2024. Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Details of Right Issue. (As Per BSE Announcement Dated on 25.06.2024)
30-May-2024	05-Jun-2024	Right Issue	Right Issue of Equity Shares Cancellation Of Board Meeting Board Meeting scheduled to be held today i.e. 05.06.2024 due to unavoidable situation it is decided to call off the Board Meeting and postpone to future date. (As Per BSE Announcement Dated on 05.06.2024) Right Issue of Equity Shares(Cancelled) (As Per Bulletin Dated on: 05/06/2024)
21-May-2024	29-May-2024	Accounts	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday 29th May 2024 to consider inter alia the following business To consider and approve Audited Standalone & Consolidated Financial Results for the Year ended 31st March 2024 along with Audited Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Any other matter with permission of Chair. Considered and approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2024, along with Audit Report on the Financial Results issued by M/s. PPV&Co. The Copy of the Report is enclosed herewith (As per BSE Announcement Dated on 29/05/2024)
30-Jan-2024	05-Feb-2024	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 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 Monday 5th February 2024 to consider inter alia the following business To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Any other matter with permission of Chair. Kindly take the same on record and acknowledge receipt. Unaudited Financial Results for the Quarter ended 31.12.2023. Pursuant to Regulation 30(4) read with para B of Part A of Schedule III of SEBI (LODR), 2015. Intimation of Fraud committed in the Company. (As per BSE Announcement Dated on 05/02/2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th September 2023 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30thSeptember 2023, 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 02.30 P.M. and concluded at 6:30 P.M. Considered and Approved the Draft Letter of Offer for Right Issue of Equity Shares. (As per BSE Announcement Dated on 01/11/2023)
28-Jul-2023	09-Aug-2023	Quarterly Results	INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve To consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2023 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Any other matter with the permission of the chair. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby submit that the Board of Directors of the Company at their meeting held on 09th August 2023 have inter-alia transacted the following: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2023, along with Limited Review Report on the Financial Results issued by M/s. PPV & Co., Statutory Auditor of the Company. The Copy of the Report is enclosed herewith. The above referred Meeting of the Board of Directors of the Company commenced at 02:30 P.M. and concluded at 6:00 pm (As per BSE Announcement Dated on 09/08/2023)
12-May-2023	23-May-2023	Accounts	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 Companys 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. 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 (As Per BSE Announcement Dated on 23.05.2023) We, Inventure Growth and Securities Limited would like to inform the Exchange that the company has appointed Ms. Shikha Mishra, Company Secretary (ACS 53469) as the Company Secretary of the company with effect from 20.06.2023. The above information is given pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As per BSE Announcement Dated on 20/06/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 09/02/2023)

1 2 3

LOGIN HERE

Inventure Growth & Securities Ltd

Board Meeting