AG Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from AG Ventures on BSE

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AG Ventures Ltd.

24 Dec 2025

147.40

-1.70%

SAST

AG Ventures Ltd-$ - 506579 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives ('the Code'), we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from, January 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on December 31, 2025, for Designated Persons of the Company and their immediate relatives as covered under the Code.

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AG Ventures Ltd.

12 Nov 2025

147.40

-1.70%

Result

AG Ventures Ltd-$ - 506579 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is further to our letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. We attach herewith a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors.

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AG Ventures Ltd.

06 Nov 2025

147.40

-1.70%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder ('Listing Regulations'), this is to inform you that as per the internal guidelines and policy of Life Insurance Corporation of India (LIC), Mr. Sanjay Verma (DIN: 09784146) has completed his tenure of 3 years as prescribed by LIC and consequently he ceased to be the Nominee Director of the Company w.e.f. the closure of business hours on November 06, 2025.

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AG Ventures Ltd.

06 Nov 2025

147.40

-1.70%

Company Update

BSE India

Intimation of Closure of Trading Window

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