INDIACO VENTURES LTD. Corporate Filings & Announcements

Latest corporate announcements and filings from INDIACO VENTURES LTD. on BSE

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01 Mar 2016

Company Update

Resignation of Independent Director and Company Secretary & Compliance Officer

BSE India

Indiaco Ventures Ltd has informed BSE that Mr. Avinash Deshmukh, Independent Director of the Company has resigned w.e.f. January 19, 2016 and Ms. Tanuja Bhugra Company Secretary & Compliance Officer of the Company has resigned w.e.f. February 07, 2016.

INDIACO VENTURES LTD.

06 Feb 2016, 04:42PM

Board Meeting

Board Meeting on Feb 13, 2016

BSE India

Indiaco Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and discuss the following business :-1. To consider and approve Audited Financial Results for the quarter ended on December 31, 2015.2. To discuss about the resignation tendered by Mr. Avinash Laxmans Deshmukh from the post of Independent Director of the Company.

INDIACO VENTURES LTD.

22 Jan 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Indiaco Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

INDIACO VENTURES LTD.

21 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

Indiaco Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

INDIACO VENTURES LTD.

11 Jan 2016

Result

Statement of Assets & Liabilities as on September 30, 2015

BSE India

Indiaco Ventures Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as on September 30, 2015.

pdf

INDIACO VENTURES LTD.

02 Jan 2016

Result

Auditors Report for Sept 30, 2015

BSE India

Indiaco Ventures Ltd has submitted to BSE a Copy of the Auditors Report for the period ended September 30, 2015.

pdf

INDIACO VENTURES LTD.

04 Nov 2015

Result

Financial Results for Sept 30, 2015 (Standalone)

BSE India

Indiaco Ventures Ltd has informed BSE that about the Standalone Financial Results for the period ended September 30, 2015.

pdf

INDIACO VENTURES LTD.

03 Oct 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Indiaco Ventures Ltd has informed BSE that regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A.

pdf

INDIACO VENTURES LTD.

30 Sep 2015

AGM

Outcome of AGM

BSE India

Indiaco Ventures Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2015.

pdf

INDIACO VENTURES LTD.

12 Sep 2015

AGM

Fixes Book Closure for AGM

BSE India

Indiaco Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

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