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.

28 May 2024

2.62

-0.76%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 28th day of May, 2024 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024. 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Standalone and consolidated financial results for the year ended 31st March, 2024 (Enclosed). 3. The Board took note on statement of deviation in the use of the proceeds from Preferential Issue for the period ended March 31, 2024

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Growington Ventures India Ltd.

22 May 2024

2.62

-0.76%

Board Meeting

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

BSE India

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Approval and acknowledgment of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31, 2024. 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson. 1. Approval and acknowledgment of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31, 2024. 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson.

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Growington Ventures India Ltd.

22 May 2024

2.62

-0.76%

Board Meeting

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

BSE India

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Growington Ventures India Ltd.

14 May 2024

2.62

-0.76%

Company Update

Growington Ventures India Ltd - 539222 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In accordance with regulation 24 A of SEBI (Listing Obligation and Disclosure Requirements ), Regulation, 2015 read with SEBI circular No. CIR/ CFD/ CMDI/27/2019 dated February 8, 2019, we hereby submit the sole properitor Annual Secretarial Compliance report of the Company for Financial Year 2023-24.

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Growington Ventures India Ltd.

16 Apr 2024

2.62

-0.76%

Company Update

Growington Ventures India Ltd - 539222 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 40(10) of SEBI ( Listing obligation and disclosure Requirements)Regulation, 2015. we enclosed herwith certificate issued under Regulation 40(9) of SEBI (LODR), 2015.

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Growington Ventures India Ltd.

15 Apr 2024

2.62

-0.76%

Company Update

Growington Ventures India Ltd - 539222 - Compliance Under Regulation 7(3) Of The Securities Exchange Board …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 we are enclosing herewith a statement duly signed by RTA for the year ended 31.03.2024

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Growington Ventures India Ltd.

04 Apr 2024

2.62

-0.76%

Corp. Note

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

BSE India

Non applicability of Regulation 57(5) of SEBI (LODR) Regulation 2015, for quarter ended 31st March 2024

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Growington Ventures India Ltd.

30 Mar 2024

2.62

-0.76%

SAST

Growington Ventures India Ltd - 539222 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Growington Ventures India Ltd.

02 Mar 2024

2.62

-0.76%

Company Update

Growington Ventures India Ltd - 539222 - Clarification On Movement In Share Price

BSE India

Clarification on movement in price

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Growington Ventures India Ltd.

01 Mar 2024

2.62

-0.76%

Company Update

Growington Ventures India Ltd - 539222 - Clarification sought from Growington Ventures India Ltd

BSE India

The Exchange has sought clarification from Growington Ventures India Ltd on March 1, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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