We wish to inform you that, on the basis of the recommendations of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its Meeting held on 16th October, 2024, inter alia has discuss, considered and approve the appointment of Mr. Mukesh Patwa as CFO of the Company upon resignation of Mr. Parveen Kumar. The Board Meeting was commenced at 12:00 P.M. and concluded at 01:15 P.M

pdf

Growington Ventures India Ltd.

09 Oct 2024

2.87

-0.69%

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 16/10/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 16th October, 2024 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, Maharashtra, inter-alia, to consider the following matter: 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business

pdf

Growington Ventures India Ltd.

07 Oct 2024

2.87

-0.69%

Corp. Note

Growington Ventures India Ltd - 539222 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Non-Applicability of compliance under Regulation 57(5) of SEBI (LODR) Regulation 2015 for quarter ended 30th September, 2024

pdf

Growington Ventures India Ltd.

01 Oct 2024

2.87

-0.69%

AGM

Growington Ventures India Ltd - 539222 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Compliance under Regulation 44(3) of SEBI (LODR) Regulation 2015

pdf

Growington Ventures India Ltd.

30 Sep 2024

2.87

-0.69%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulation 2015, we enclose herewith the summary of 14th AGM of the company

pdf

Growington Ventures India Ltd.

30 Sep 2024

2.87

-0.69%

SAST

Growington Ventures India Ltd - 539222 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

pdf

Growington Ventures India Ltd.

05 Sep 2024

2.87

-0.69%

Company Update

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

BSE India

Newspaper Publication for Notice of AGM and information on Evoting, Book Closure and other related information

pdf

Growington Ventures India Ltd.

04 Sep 2024

2.87

-0.69%

AGM

Growington Ventures India Ltd - 539222 - Notice Of Annual General Meeting For The F.Y. 2023-2024

BSE India

Notice is hereby given that the AGM of the company will be held on 30th September, 2024 at 09:45 A.M. through Video Conferencing and other Audio Visual Means

pdf

Growington Ventures India Ltd.

04 Sep 2024

2.87

-0.69%

Corp. Note

Growington Ventures India Ltd - 539222 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2024 and the same has also been uploaded on Company's Website at www.growington.in

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