Krishna Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Krishna Ventures Ltd. on BSE

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Krishna Ventures Ltd.

30 Oct 2025, 04:16PM

14.63

-4.32%

Board Meeting

Krishna Ventures Ltd - 504392 - Board Meeting Intimation for Intimation Regarding The Board Meeting To …

BSE India

Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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, 10th November 2025 at 1:00 P.M., inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended on 30th September 2025 and for other businesses. As informed by our communication dated 25th September 2025, the trading window for dealing in securities of the Company is closed from 01st October 2025, and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended on 30th September 2025.

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Krishna Ventures Ltd.

06 Oct 2025

14.63

-4.32%

Company Update

Krishna Ventures Ltd - 504392 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed the certificate issued by Skyline Financial Services Private Limited and Share Transfer Agent (RTA) of the Company confirming the Compliance of Regulation 74(5) of SEBI (depositories and Participants) Regulations 2018 for the quarter ended 30th September 2025.

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Krishna Ventures Ltd.

30 Sep 2025, 05:01PM

14.63

-4.32%

AGM

Krishna Ventures Ltd - 504392 - Voting Results And Scrutinizer'S Report In Connection With Annual General …

BSE India

Pursuant to the provisions of regulations 44(3) of SEBI (LODR) Regulations 2015, we are submitting the details regarding the voting results of remote evoting of the businesses transacted at the Annual General Meeting of the Company held on Saturday September 29, 2025 at 3:00 P.M.

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Krishna Ventures Ltd.

29 Sep 2025

14.63

-4.32%

AGM

Krishna Ventures Ltd - 504392 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the annual General Meeting of the Company held on Saturday, September 29, 2025 at 3:00 P.M. through video conferencing ("vc")/other audio visual means ("oavm") facility.

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Krishna Ventures Ltd.

25 Sep 2025

14.63

-4.32%

SAST

Krishna Ventures Ltd - 504392 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 of SEBI (PIT) Regulations, 2018 The trading window to deal with the securities of the Company will remain closed for all the designated persons (include their immediate relative) from 01 October 2025 and would remain closed till 48 hours after the announcement of unaudited financial Results to the public for the quarter and half year ended on September 30, 2025.

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Krishna Ventures Ltd.

02 Sep 2025

14.63

-4.32%

Company Update

Krishna Ventures Ltd - 504392 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper publication regarding Notice of Annual General Meeting, evoting, cut off date for evoting & book closure published in financial Express(in English) and Pratahkal (Marathi Edition)

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Krishna Ventures Ltd.

30 Aug 2025, 03:36PM

14.63

-4.32%

Corp. Action

Krishna Ventures Ltd - 504392 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 42 of the SEBI LODR Regulation 2015, it is hereby informed that the register of members and transfer of books of the Company shall be closed from 20th September 2025 to 29th September 2025 for the purpose of AGM of the Company.

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Krishna Ventures Ltd.

30 Aug 2025, 03:32PM

14.63

-4.32%

AGM

Krishna Ventures Ltd - 504392 - Intimation Of The Web-Link Including The Exact Path W.R.T. Notice …

BSE India

In deference to amend Regulation 36(1) (b) of SEBI LODR (Regulation) 2015 providing the web link including the exact path, where complete details of Annual Report and AGM notice for the FY 2024-25 of our Company is available is being sent to the shareholders who have not registered their email address with the depositary participants or the Company/RTA is as per enclosed intimation letter.

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Krishna Ventures Ltd.

30 Aug 2025, 03:27PM

14.63

-4.32%

AGM

Krishna Ventures Ltd - 504392 - Notice Of AGM & Book Closure Of The Company

BSE India

Notice is hereby given that 43rd Annual General Meeting of the Company will be held on Monday 29th September 2025 at 3:00 P.M. through Video Conference VC/other audio-visual means facility to the transact the businesses mentioned in the notice of AGM.

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Krishna Ventures Ltd.

30 Aug 2025, 03:20PM

14.63

-4.32%

Corp. Note

Krishna Ventures Ltd - 504392 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 is enclosed. The same is also available on the website of the Company at www.krishnaventureslts.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Krishna Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Krishna Ventures Ltd. on BSE