Outcome of Board Meeting held on August 30, 2024 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614 at 12:15 P.M.

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Growington Ventures India Ltd.

23 Aug 2024, 01:55PM

2.93

1.74%

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 30/08/2024 ,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 Friday, 30th August, 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 fix the date of book closure for the purpose of Annual General Meeting; 2. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting/ ballot process/Pollin fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business

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Growington Ventures India Ltd.

16 Aug 2024

2.93

1.74%

Company Update

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

BSE India

Newspaper Publication for un-audited Financial Results Quarter Ended 30 June 2024

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Growington Ventures India Ltd.

14 Aug 2024

2.93

1.74%

Company Update

Growington Ventures India Ltd - 539222 - Statement Of Deviation(S) Or Variation(S) As Per Regulation 32 …

BSE India

Statement of Deviation and Variation as per Regulation 32 of SEBI (LODR) Regulation 2015 for quarter ended June 2024

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Growington Ventures India Ltd.

14 Aug 2024

2.93

1.74%

Result

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

BSE India

Statement of un-audited Financial Results for quarter ended 30th June 2024 under Regulation 33 of SEBI (LODR) Regulation 2015

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Growington Ventures India Ltd.

14 Aug 2024

2.93

1.74%

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 Wednesday, 14th August, 2024 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 30th June, 2024; 2.Limited Review Auditors Report on the standalone Un-Audited Financial Results and Consolidated Un-audited Financial Result for the Quarter ended 30th June, 2024. 3.Took note of the various compliances filed with Exchange for the quarter ended 30th June, 2024 as required under SEBI (LODR) Regulations, 2015

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Growington Ventures India Ltd.

09 Aug 2024

2.93

1.74%

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 14/08/2024 ,inter alia, to consider and approve Meeting of the Board of Directors to be held on 14th August, 2024

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