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 of our Company, Growington Ventures India Limited was held on Tuesday, 14th November, 2023 have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results of the Company for the Half Year ended on 30th September, 2023; 2. Took note of the various compliances filed with Exchange for the half year ended 30th September, 2023 as required under SEBI (LODR) Regulations, 2015

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Growington Ventures India Ltd.

08 Nov 2023, 03:10PM

2.95

-2.32%

Company Update

Growington Ventures India Ltd - 539222 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

General Announcement

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Growington Ventures India Ltd.

06 Nov 2023

2.95

-2.32%

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 14/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the half year ended 30th September, 2023. 2.To take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2023. 3.To consider any other matter with the permission of Chairperson.

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Growington Ventures India Ltd.

31 Oct 2023

2.95

-2.32%

Company Update

Growington Ventures India Ltd - 539222 - Disclosure Of Event Or Information Pursuant To Regulation 30 …

BSE India

This is in reference to the proviso of Regulation 30 of SEBI (LODR) 2015, please find enclosed copy of disclosure of policy on Familiarization Programme of Independent Director and Divident Distribution Policy

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Growington Ventures India Ltd.

31 Oct 2023

2.95

-2.32%

Corp. Note

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

BSE India

Pursuant to Regulation 30 (Disclosure of Events) SEBI LODR, 2015 we inform you that the Board of Directors of the Company in its meeting held on 31st October, 2023 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, of the Company had inter-alia, considered and approved the following matters: 1. Approval of the policy of Familiarization Programme of Independent Director. 2. Approval of the Dividend Distribution Policy

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