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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Final Dividend	Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for the year ended March 31 2025. Ventura Guaranty Limited hereby submits Audited Financials Results(Standalone & Consolidated) for the quarter and financial year ended March 31, 2025 and Recommendation of Final Dividend for the year ended March 31, 2025. Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditors and Secretarial Auditors. (As Per BSE Announcement Dated on :30.05.2025) Further to our intimation dated May 30, 2025, regarding the outcome of the Board Meeting held on May 30, 2025, wherein the Financial Results of the company for the Financial Year ended March 31, 2025 were disclosed along with other items, we hereby clarify that in accordance with the procedure requirement the company is now submitting the Financial Results under the' Result' Tab on the BSE Platform (As Per BSE Announcement Dated on: 17.06.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve adoption of Un-audited financial results for the quarter ended December 31 2024. Ventura Guaranty Limited hereby submits Un-audited financial results for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
22-Jan-2025	22-Jan-2025	Scheme of Amalgamation	Ventura Guaranty Limited hereby announces merger of its step down subsidiary Ventura Allied Services Private Limited (VASPL) with Subsidiary Ventura Securities Limited (VSL). Pursuant to Regulation 30of SEBI(LODR) Regulations, 2015, the Board of directors of Ventura Guaranty Limited at its Board Meeting held on 22.01.2025 has considered and approved the proposed Scheme of amalgamation of Ventura Allied Services Private Limited ( Transferor Company) with Ventura Securities Limited ( Transferee company)and their shareholders under section 230 to 232 of the companies Act, 2013 and other applicable provisions of the companies Act, 2013. Ventura Securities Limited the Transferee company is a subsidiary of Ventura Guaranty Limited Ventura Allied Services Private Limited the Transferor company is a step down subsidiary of Ventura Guatanty Limited
05-Nov-2024	13-Nov-2024	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024. Ventura Guaranty Limited hereby Submits Outcome of Board Meeting held on November 13, 2024 for the Quarter and Half year ended as on September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended as on June 30 2024 Ventura Guaranty Limited hereby submits Un-audited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
29-Jun-2024	29-Jun-2024	Scheme of Amalgamation	Ventura Guaranty Limited hereby submits the outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors of the Company at their meeting held on 29.06.2024 subject to approval of the shareholders, stock exchange, NCLT, and any other relevant authoirites approved the Scheme of Merger by absorption of Kashmira Investment and Leasing Private Limited with Ventura Guaranty Limited under section 230 to 232 of the companies Act 2013 and other applicable provisions of the Act and Rules & regulations made thereunder
23-May-2024	30-May-2024	Accounts	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve VENTURA GUARANTY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the year ended March 31 2024. Ventura Guaranty Limited hereby submits Audited Financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) Ventura Guaranty Limited hereby submits revised outcome of Board Meeting as inadvertently audited results were mentioned in the previous covering letter as 'unaudited' (As Per BSE Announcement Dated on 19.06.2024) Meeting held on Thursday, May 30, 2024, has approved the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024. The Board recommended a Final Dividend of Rs. 4.50/- per Equity Share on 31,94,800 fully paid up Equity Shares of face value of Rs. 10/- each for the financial year 2023-24 which shall be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: i. A Copy of Audited Financial Statements (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024 along with Statement of Asset and Liabilities as on that date and Cash flow Statement for the Year ended March 31, 2024; ii. Auditor's Report for the aforesaid results iii. Declaration on Auditor's Report with Unmodified Opinion. (As Per BSE Announcement Dated on 25.06.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial results for the quarter ended December 31 2023. Ventura Guaranty Limited hereby submits Un-Audited Financial Results of the Company for the quarter ended as on December 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited financial results for the quarter and half year ended as on September 30 2023. Ventura Guaranty Limited hereby submits Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited financial results for the year ended June 30th 2023. Ventura Guaranty Limited hereby submits Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Ventura Guaranty Limited hereby intimates that a Board Meeting will be held on May 30th 2023 to inter alia consider and approve audited results for the year ended 31st March 2023. Ventura Guaranty Limited hereby submits Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Financial Results for the third quarter ended December 31 2022 VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve adoption of un-audited Financial Results for the quarter ended December 31, 2022 With reference to the intimation dated February 6, 2023, regarding Board Meeting to be held on Tuesday, February 14, 2023, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, February 13, 2023, to consider and approve Financial Results for the quarter ended December 31, 2022. (As Per BSE Announcement dated on 06.02.2023) Ventura Guaranty Limited hereby submits Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)
12-Dec-2022	12-Dec-2022	Change in Directors	Ventura Guaranty Limited hereby, intimates the appointment of Independent director.
07-Nov-2022	14-Nov-2022	Quarterly Results	VENTURA GUARANTY 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 Un-audited Financial Results for the quarter and half year ended September 30 2022 Ventura Guaranty Limited hereby submits Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 02.08.2022) Ventura Guaranty Limited hereby submits Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)

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