AG Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from AG Ventures on BSE

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AG Ventures Ltd.

15 Sep 2025

131.65

2.65%

AGM

AG Ventures Ltd-$ - 506579 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice of Postal Ballot for seeking approval from members for the agenda item as mentioned in the notice. The resolution is proposed to be passed by the members through remote e-voting process only.

pdf

AG Ventures Ltd.

06 Sep 2025

131.65

2.65%

Company Update

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

BSE India

Newspaper Advertisement regarding opening of Special Window for re-lodgement of transfer request of physical shares

pdf

AG Ventures Ltd.

03 Sep 2025

131.65

2.65%

Company Update

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

BSE India

Copy of Newspaper publication dated 03.09.2025

pdf

AG Ventures Ltd.

20 Aug 2025

131.65

2.65%

Company Update

AG Ventures Ltd-$ - 506579 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Company has executed a Purchase Deed on 20th August, 2025 ('Purchase Deed') to acquire a residential plot/property in Delhi for the purpose of its investment-related business, including in real estate.

pdf

AG Ventures Ltd.

18 Aug 2025

131.65

2.65%

Company Update

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

BSE India

Withdrawal of Credit Rating by ICRA Limited

pdf

AG Ventures Ltd.

04 Aug 2025

131.65

2.65%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Alteration in object clause

pdf

AG Ventures Ltd.

04 Aug 2025

131.65

2.65%

Result

AG Ventures Ltd-$ - 506579 - Financial Results June 2025

BSE India

Financial Results June 2025

pdf

AG Ventures Ltd.

04 Aug 2025

131.65

2.65%

Board Meeting

AG Ventures Ltd-$ - 506579 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

To consider financial results for the quarter ended June 30, 2025

pdf

AG Ventures Ltd.

30 Jul 2025

131.65

2.65%

Company Update

Oriental Carbon & Chemicals Ltd-$ - 506579 - Update On Name Change Of The Company

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of notice issued by BSE (bearing number 20250728-24), received on July 30, 2025 regarding approval of name change of the Company from Oriental Carbon and Chemicals Ltd to AG Ventures Limited and its new Abbreviated Name: AGVENTURES.

pdf

AG Ventures Ltd.

30 Jul 2025

131.65

2.65%

Company Update

Oriental Carbon & Chemicals Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Retirement of Mrs. Runa Mukherjee (DIN: 02792569) as Non-Executive Independent Director, upon Completion of her Tenure

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Is Oriental Carbon & Chemicals Ltd. worth buying?

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Buy 81.75%

Sell 8.03%

Hold 10.22%