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BSE 04 Apr, 2025 3:31 PM (IST)

Board Meeting
The latest board meeting for Annvrridhhi Ventures Ltd. took place on 05 Apr 2025, for the purpose of Rights issue of Equity Shares See details


Board Meetings - Annvrridhhi Ventures Ltd.

The latest board meeting for Annvrridhhi Ventures Ltd. took place on 05 Apr 2025, for the purpose of Rights issue of Equity Shares

Ex-date Purpose Notes
05 Apr 2025 Rights issue of Equity Shares -
30 Jan 2025 Others Inter-alia, to consider 1. The notice of the postal ballot. 2. To approve the material related party transaction(s).
10 Jan 2025 Quarterly Results -
27 Dec 2024 Others To consider other business matters.
11 Dec 2024 To consider Fund Raising & Others Inter-alia, 1.Fund Raising for various business purposes. 2.To appoint Additional Director on the Board of the Company.
14 Oct 2024 Quarterly Results & Others -
31 Aug 2024 Stock Split & A.G.M. (Revised)
13 Jul 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results & Others Inter alia, to consider : 1. Fund raising for various business purposes and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis. (Revised)
07 Nov 2023 Quarterly Results & Others -
20 Sep 2023 Others Inter alia, to consider: 1. To Appoint the Statutory Auditor in the Company. 2. To Appoint the Secretarial Auditor of the Company.
12 Aug 2023 Others -
05 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
04 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results & Others -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
29 Oct 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
02 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Apr 2018 Others To fill casual vacancy caused due to resignation of statutory auditor.
13 Feb 2018 Quarterly Results -
27 Oct 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
24 Jun 2017 Others To modification in Board Resolution dated May 22, 2017 for voluntary delisting of the Equity Shares of J. Taparia Projects Ltd.
22 May 2017 Others -
30 Jan 2017 Quarterly Results & Others appointed Mr. Manish Bhoot, Company Secretary of the Company as Compliance officer of the Company.
08 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
16 May 2016 Audited Results -
10 Feb 2016 Quarterly Results Ranjeet Kumar Bihani, Director of the Company has been Resigned from the Company in its Board Meeting held on February 10, 2016.
12 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
25 May 2015 Audited Results -
20 Jan 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -