Krishna Ventures Ltd. Corporate Filings & Announcements

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

Load latest

Krishna Ventures Ltd.

20 Aug 2024

17.41

4.94%

Company Update

Krishna Ventures Limited - 504392 - Outcome Of The Board Meeting Held On Tuesday, 20T August …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th August 2024 inter alia has considered and approved the following: 1. Take note of certificate on Corporate Governance for the Year ended 31st March 2024. 2. 42nd Annual General Meeting to be held on Friday, September 20, 2024 at 3:00 P.M. at the registered office of the Company. 3. Appointment of Mr. Aakash Goel, as Scrutinizer for the purpose of Annual General Meeting of the Company 4. Annual Report for the FY 2023-24 along with Director Report and notice of 42nd Annual general Meeting 5. Appointment of Mr. Shivam Garg as Chief Financial Officer of the Company

pdf

Krishna Ventures Ltd.

14 Aug 2024

17.41

4.94%

Company Update

Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

We are pleased to inform you that the Board of Directors at its meeting held on Wednesday, 14th August 2024, at 03:00 P.M., inter alia, has approved the following: 1. Take note of resignation of M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) statutory auditors of the company. 2. Recommendation for appointment of M/s Vivek Mittal & Associates, Chartered Accountants (FRN:005847C) as statutory auditors of the company to fill the casual vacancy caused by M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) subject to approval of members of the company at the ensuing general meeting of the company. The meeting began at 03:00 P.M. and concluded at 04:00 P.M.

pdf

Krishna Ventures Ltd.

14 Aug 2024

17.41

4.94%

Company Update

Krishna Ventures Limited - 504392 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We are pleased to inform you that the board of Directors of the Company at its meeting held on Wednesday, 14th August 2024 at 03:00 P.M., inter alia, has approved the following: 1. Take note of resignation of M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) statutory auditors of the company. 2. Recommendation for the appointment of M/s Vivek Mittal & Associates, Chartered Accountants (FRN: 005847C) as statutory auditors of the company to fill casual vacancy caused by M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) subject to approval of members of the company in the ensuing Annual General Meeting of the company. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

pdf

Krishna Ventures Ltd.

20 Jul 2024

17.41

4.94%

Company Update

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

BSE India

We enclose herewith the copies of the newspaper advertisement of financial results for the three months period ended on 30th June 2024. The advertisement appeared in Business Standard and Pratahkal.

pdf

Krishna Ventures Ltd.

19 Jul 2024

17.41

4.94%

Result

Krishna Ventures Limited - 504392 - Results For Financial Statements For Quarter Ended On 30Th June …

BSE India

The Unaudited Financial results (Standalone) for the quarter ended on 30th June 2024 Limited review report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Krishna Ventures Ltd.

19 Jul 2024

17.41

4.94%

Board Meeting

Krishna Ventures Limited - 504392 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e 19th July 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June 2024. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Appointment of M/s G Aakash & Associates, Company Secretaries as the Secretarial Auditor of the Company under section 204 of the Companies Act, 2013 for the Financial Year 2023-24.

pdf

Krishna Ventures Ltd.

10 Jul 2024

17.41

4.94%

Board Meeting

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

BSE India

Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,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 Friday, 19th July 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2024 and for other businesses. As informed by our communication dated 28th June 2024, the trading window for dealing in securities of the Company is closed from 01st July 2024, and shall remain closed till 48 hours after the declaration of financial results for the quarter ended 30th June 2024. Kindly consider the above for your necessary information and record.

pdf

Krishna Ventures Ltd.

04 Jul 2024

17.41

4.94%

Company Update

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

BSE India

Certificate under regulation 74(5) of the SEBI (Depositors and Participants) Regulation 2018 for the quarter ended 30th June 2024

pdf

Krishna Ventures Ltd.

28 Jun 2024, 12:53PM

17.41

4.94%

SAST

Krishna Ventures Limited - 504392 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company''s Code of Conduct to regulate, monitor and report to the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibitions of Insider Trading) (Amendment) Regulations, 2018 the trading window to deal with the securities of the Company will remain closed for all the designated persons (including their immediate relatives) from July 01, 2024 and would remain closed till 48 hours after the announcement of the unaudited Financial Results to the public for the quarter ended June 30, 2024(both days inclusive).

pdf

Krishna Ventures Ltd.

20 Jun 2024

17.41

4.94%

Company Update

Krishna Ventures Limited - 504392 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) 2015 and in continuation of our letter submitted with BSE Limited on 03.04.2024, we would like to inform you that the Company has processed entire payment for acquisition of Leel Electricals Limited with the Liquidator of the M/s. Leel Electricals Limited- As Going concern as per the terms of LOI and the Company has received the certificate" certificate of sale on the same.

pdf

Is Krishna Ventures Ltd. worth buying?

13 Votes:

Buy 53.85%

Sell 30.77%

Hold 15.38%