Siddha Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from Siddha Ventures on BSE

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Siddha Ventures Ltd.

25 Nov 2025

5.90

-3.28%

Company Update

Siddha Ventures Ltd - 530439 - Intimation About Resignation Of Secretarial Auditor Of The Company Pursuant …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the said Regulations, we hereby inform you that M/s Dash M & Associates, Practicing Company Secretaries has resigned as the Secretarial Auditor of the Company vide resignation letter dated 24th November 2025. In view of the same M/s Dash M & Associates is no longer associated as secretarial auditor of the Company. Kindly take the same on record and acknowledge the receipt.

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Siddha Ventures Ltd.

13 Nov 2025

5.90

-3.28%

Result

Siddha Ventures Ltd - 530439 - Unaudited Financial Results Of The Company For Quarter Ending September …

BSE India

As required under Regulation 33 of SEBI (LODR) Regulation 2015 we are enclosing herewith the unaudited financial results along with limited review report of our company for the quarter ended 30th September 2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.16	0.00	3.13	-	-62.9%
Operating Profit Qtr	-0.15	-0.02	2.80	-650.0%	-105.4%
Net Profit Qtr	-0.10	-0.02	2.85	-400.0%	-103.5%
Earning Per Share Adjusted latest Qtr	-0.10	-0.02	2.85	-400.0%	-103.5%

* Standalone data

Detailed Results

Siddha Ventures Ltd.

13 Nov 2025

5.90

-3.28%

Board Meeting

Siddha Ventures Ltd - 530439 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Thursday, 13th November, 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 September, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2025-2026 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act, 2013. The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M.

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Siddha Ventures Ltd.

05 Nov 2025

5.90

-3.28%

Board Meeting

Siddha Ventures Ltd - 530439 - Board Meeting Intimation for Board Meeting Is Scheduled On 13/11/2025 …

BSE India

Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Thursday, 13th November, 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 September, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report. 2. To consider the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2025-2026 to conduct the Internal Audit of the Company. 3. Any other business as Board deems fit to discuss, with the permission of the Chairman.

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Siddha Ventures Ltd.

11 Oct 2025, 11:40AM

5.90

-3.28%

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 the 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 period ended 30.09.2025

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Siddha Ventures Ltd.

24 Sep 2025

5.90

-3.28%

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 Wednesday 01st October 2025 till the conclusion of 48 hours after the declaration of unaudited financial results of the Company for the Second Quarter and half year ending on 30th September 2025

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Siddha Ventures Ltd.

13 Sep 2025

5.90

-3.28%

AGM

Siddha Ventures Ltd - 530439 - Scrutinizer Results And Evoting Results As Per Regulation 44 Of …

BSE India

The Company has now received the report and requisite disclosure of voting results of meeting in terms of regulation 44 of the SEBI Listing Regulations 2015and are forthwith forwarding a copy thereof for your official records

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Siddha Ventures Ltd.

12 Sep 2025

5.90

-3.28%

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 (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) and Section 204 of the Companies Act, 2013 and Rules thereunder, as amended from time to time, and based on the recommendation of the Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 12th September 2025 have appointed M/s Dash M & Associates, Company Secretaries (CP No: 15170) as the Secretarial Auditor of the Company for the period of five years from the conclusion of this Annual General Meeting until the Conclusion of the 39th Annual General Meeting to be held in 2030.

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Siddha Ventures Ltd.

12 Sep 2025

5.90

-3.28%

AGM

Siddha Ventures Ltd - 530439 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 34th Annual General Meeting of the Company duly convened on Friday, 12th September, 2025 at 10:30 A.M through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 read with the circulars issued by MCA and SEBI. Time of Commencement of the Meeting: 10:30 A.M Time of Conclusion of the Meeting : 11:01 A.M (thereafter 15 minutes were given for e-voting to members at the AGM)

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Siddha Ventures Ltd.

21 Aug 2025

5.90

-3.28%

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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Is Siddha Ventures Ltd. worth buying?

13 Votes:

Buy 84.62%

Sell 7.69%

Hold 7.69%