Considered and approved the notice of 30th Annual General Meeting of the Company for the financial year ended on 31 March, 2024 to be held on Monday, 30th September, 2024 at 11 :00 A.M through Video Conferencing/ other Audio-Visual Means in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice of the AGM will be submitted in due course. 2. The Board considered increase in Authorised Share Capital of the Company.

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Fruition Venture Ltd.

02 Sep 2024

34.44

-4.99%

Company Update

Fruition Venture Ltd - 538568 - Outcome Of Board Meeting Held On September 02, 2024

BSE India

1. considered and approved notice of 30th annual general meeting of the company for the financial year ended 31st March, 2024 to be held on Monday, 30th September at 11 AM. 2. Increase in authorise share capital of the company.

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Fruition Venture Ltd.

30 Aug 2024

34.44

-4.99%

Board Meeting

Fruition Venture Ltd - 538568 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. Draft of notice for convening the 30th Annual General Meeting and Directors report along with its annexures for financial year ended on 31st March 2024. 2. Increase in Authorized share capital of the Company. 3. Amendment of the Articles of Association of the company. 4. Appointment of Scrutinizer for the ensuing Annual General Meeting. 5. Any other item with the permission of the Chair.

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Fruition Venture Ltd.

14 Aug 2024

34.44

-4.99%

Company Update

Fruition Venture Ltd - 538568 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of publication of newspaper for unaudited results for quarter ended 30 June, 2024 in Financial express and Jan satta dated 14th August, 2024

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Fruition Venture Ltd.

13 Aug 2024

34.44

-4.99%

Company Update

Fruition Venture Ltd - 538568 - Outcome For The Board Meeting Held On 13TH August, 2024 …

BSE India

Outcome for the Board Meeting held on 13th August, 2024 for approval of unaudited results for quater ended 30th June, 2024 commenced at 02:00 PM and concluded at 3:00 PM.

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Fruition Venture Ltd.

13 Aug 2024

34.44

-4.99%

Result

Fruition Venture Ltd - 538568 - To Consider, Approve & Take On Record Unaudited Financial Results …

BSE India

To consider, approve & take on record Unaudited Financial Results of the Company for the quater ended 30th June, 2024. Take on record Limited Review Report issued by M/s Sunil K Gupta & Associates, chartered Accountants in terms of Regulations 33 of SEBI (Listing obligations and Disclosure Requirements)Regulation, 2015 are enclosed herewith.

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Fruition Venture Ltd.

13 Aug 2024

34.44

-4.99%

Board Meeting

Fruition Venture Ltd - 538568 - Board Meeting Outcome for Outcome For The Board Meeting Held …

BSE India

To consider, approve & take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Take on record Limited review report issued by M/s Sunil K Gupta & Associates, Chartered Accountants In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are enclosed herewith.

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Fruition Venture Ltd.

07 Aug 2024

34.44

-4.99%

Board Meeting

Fruition Venture Ltd - 538568 - Board Meeting Intimation for Approving The Un- Audited Financial Results …

BSE India

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby informed that a Board Meeting of the Company is scheduled to be held on Tuesday, 13th August, 2024 at 4:00 PM, inter alia, to consider and approve the un- audited Financial Results of the Company for the quarter ended 30th June 2024 and any other matter as approved by the Chairman.

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Fruition Venture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fruition Venture Ltd. on BSE