Growington Ventures India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Growington Ventures India Ltd. on BSE

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Growington Ventures India Ltd.

01 Mar 2025

2.82

-6.00%

Corp. Note

Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event …

BSE India

We wish to inform you that, on the basis of the recommendation of Audit Committee, the Board of Directors of the Company at its Meeting held on 01st March, 2025, inter alia has discuss, considered and approve the appointment of M/s Akhileshwar Prasad & Co. as Internal Auditor of the Company upon resignation of M/s P. Suman & Associates for F.Y. 2024-2025. The Board Meeting was commenced at 03:30 P.M. and concluded at 03:50 P.M

pdf

Growington Ventures India Ltd.

13 Feb 2025

2.82

-6.00%

Company Update

Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

pdf

Growington Ventures India Ltd.

12 Feb 2025

2.82

-6.00%

AGM

Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

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Growington Ventures India Ltd.

11 Feb 2025

2.82

-6.00%

Board Meeting

Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Outcome of Board Meeting

pdf

Growington Ventures India Ltd.

06 Feb 2025

2.82

-6.00%

Board Meeting

Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. Shiv Chamber, 4th Floor, Plot No 21, Sector 11 CBD Belapur Navi Mumbai - 400614 Maharashtra, on Tuesday, 11th February, 2025 to consider and approve inter alia the following business: 1. To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association and Article of Association of the Company. 2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 3. To consider any other matter, with the permission of the Chair

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Growington Ventures India Ltd.

04 Feb 2025

2.82

-6.00%

Company Update

Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Growington Ventures India Ltd.

03 Feb 2025

2.82

-6.00%

Corp. Note

Growington Ventures India Ltd - 539222 - Integrated Filing (Financial)

BSE India

Integrated Filling (financial) for quarter ended 31 December 2024

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Growington Ventures India Ltd.

03 Feb 2025

2.82

-6.00%

Result

Growington Ventures India Ltd - 539222 - Statement Of Un-Audited Financial Results For The Quarter Ended …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 for quarter ended 31 December 2024

pdf

	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	14.56	5.91	12.84	146.4%	13.4%
Operating Profit Qtr	2.57	0.79	1.04	225.3%	147.1%
Net Profit Qtr	1.90	0.46	0.83	313.0%	128.9%
Earning Per Share Adjusted latest Qtr	0.12	0.03	0.05	300.0%	140.0%

* Consolidated data

Detailed Results

Growington Ventures India Ltd.

03 Feb 2025

2.82

-6.00%

Board Meeting

Growington Ventures India Ltd - 539222 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event …

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting held today on Monday, 03rd February, 2025 have inter-alia discussed, considered and approved the following.: 1.Considered, approved and took on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2024; 2.Limited Review Auditors Report on the Un-Audited Standalone and Consolidated Financial Result for the Quarter ended 31st December, 2024. 3.Took note of the various compliances filed with Exchange for the quarter ended 31st December, 2024 as required under SEBI (LODR) Regulations, 2015

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Growington Ventures India Ltd.

28 Jan 2025

2.82

-6.00%

Board Meeting

Growington Ventures India Ltd - 539222 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Meeting of the Board of Directors to be held on 03rd February 2025

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