Siddha Ventures Ltd. Corporate Filings & Announcements

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

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Siddha Ventures Ltd.

21 Aug 2025, 03:39PM

6.50

-1.52%

Company Update

Siddha Ventures Ltd - 530439 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the Notice published in Financial Express (English- Kolkata & Mumbai) Newspaper dated 21st August 2025 and Arthik Lipi (Bengali) Newspaper dated - 21st August 2025 relating to dispatch of Notice of 34th Annual General Meeting scheduled to be held on Friday, 12th September, 2025 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

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Siddha Ventures Ltd.

20 Aug 2025

6.50

-1.52%

Corp. Note

Siddha Ventures Ltd - 530439 - Reg. 34 (1) Annual Report.

BSE India

We enclose herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025 together with notice dated 19th August, 2025 convening the 34th Annual General Meeting of the Company scheduled to be held on Friday, 12th Day of September, 2025 at 10:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') at Registered Office of the Company at 'Sethia House', 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001, in terms of Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further, please note that the Annual Report for 2024-2025 is also available on the Company's website at www.siddhaventures.com.

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Siddha Ventures Ltd.

19 Aug 2025

6.50

-1.52%

Company Update

Siddha Ventures Ltd - 530439 - Compliance Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made thereunder as amended from time to time, and subject to the approval of shareholders at the ensuing AGM, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 19.08.2025 have appointed M/s Dash M & Associates, Company Secretaries (Membership No: 21948, CP.NO: 15170) as the Secretarial auditor of the Company for the period of five years from the conclusion of ensuing AGM till the conclusion of the AGM to be held in 2030

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Siddha Ventures Ltd.

19 Aug 2025

6.50

-1.52%

Corp. Note

Siddha Ventures Ltd - 530439 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e., Tuesday, 19th August, 2025, at 3.00 P.M and concluded at 04.00 P.M. at the Registered office of the Company and transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Siddharth Sethia (DIN- 00038970), who is retiring by rotation in terms of section 152(6) of the companies Act, 2013 2. Approved the date, time and Notice of 34th AGM of the Company to be held on Friday, 12.09.2025 at 10.30 A.M, through VC/OAVM. 3. Considered, the appointment of Secretarial Auditor M/s. Dash M & Associates, Company Secretaries subject to the approval of shareholders in the ensuing AGM 4. Considered and approved the appointment of Scrutinizer Dash M & Associates, Company Secretaries, to scrutinize the voting at the Annual General Meeting and the Remote E-voting Process.

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Siddha Ventures Ltd.

13 Aug 2025

6.50

-1.52%

Board Meeting

Siddha Ventures Ltd - 530439 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Wednesday, 13th August, 2025 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 3:00 P.M and concluded at 04:30 P.M.

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Siddha Ventures Ltd.

04 Aug 2025

6.50

-1.52%

Board Meeting

Siddha Ventures Ltd - 530439 - Board Meeting Intimation for Approval Of Un Audited Financials Of …

BSE India

Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Wednesday, 13th August, 2025 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.

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Siddha Ventures Ltd.

12 Jul 2025

6.50

-1.52%

Company Update

Siddha Ventures Ltd - 530439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is to certify that the details of securities dematerialized during the aforesaid period, as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd is enclosed for the quarter ended 30.06.2025

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Siddha Ventures Ltd.

30 Jun 2025

6.50

-1.52%

SAST

Siddha Ventures Ltd - 530439 - Closure of Trading Window

BSE India

This is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the ''Code of Conduct to Regulate, Monitor and Report, Trading by Designated Persons'' (''the Code'') in respect of the equity shares of Siddha Ventures Limited ("the Company") the "Trading Window" for trading or dealing in the equity shares of the Company, by the designated persons will remain closed from Tuesday 01st July 2025 till the conclusion of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2025 Accordingly, all the designated persons of the company are being advised not to trade in the securities of the company during the aforesaid period of closure of the trading window. Further, the date of the board meeting for the declaration of the unaudited financial results of the Company for the quarter ended 30.06.2025 will be intimated in due course of time

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Siddha Ventures Ltd.

30 May 2025

6.50

-1.52%

Result

Siddha Ventures Ltd - 530439 - Quarterly Financial Statement For The Quarter Ended 31St March, 2025 …

BSE India

As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Audited Financial Results along with Limited Review Report of our Company for the quarter ended 31st March, 2025

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Siddha Ventures Ltd.

30 May 2025

6.50

-1.52%

Board Meeting

Siddha Ventures Ltd - 530439 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Friday, 30th May, 2025 has inter- alia transacted the following business: Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2025 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report.

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Is Siddha Ventures Ltd. worth buying?

13 Votes:

Buy 84.62%

Sell 7.69%

Hold 7.69%