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.

18 Dec 2023

AGM

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

BSE India

Notice of Postal Ballot dated 13 December, 2023

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Growington Ventures India Ltd.

13 Dec 2023

Board Meeting

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

BSE India

1.Alteration in the capital of the Company by split of existing equity share of the Company subject to the approval of shareholders of the Company 2.Appointment of Mr. Mukesh Patwa (DIN No.06676976) as Whole time director subject to the approval of shareholders of the Company 3.Appointment of Mr. Dhirendra Radheshyam Maurya (DIN NO: 00511403) as Non- Executive Independent Director of the Company subject to the approval of shareholders of the Company 4.The Company has approved Postal Ballot to be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 for above mentioned resolutions for approval of the Members of the Company. 5. Appointed M/s. Santosh Singh & Associates, (CP Number 17638), Practicing Company Secretaries to act as "The Scrutinizer'''' for conducting the Postal Ballot by way of remote e-voting process.

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Growington Ventures India Ltd.

27 Nov 2023

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 13/12/2023 ,inter alia, to consider and approve 1) To consider the proposal for alteration in Share Capital of the company by sub division /split of existing equity shares having face value of Rs. 10each fully paid up. 2) Any other business with permission of chair which is incidental and ancillary to the business.

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Growington Ventures India Ltd.

14 Nov 2023

Company Update

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

BSE India

Statement of deviation or variation as per Regulation 32 of SEBI (LODR)

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Growington Ventures India Ltd.

14 Nov 2023

Result

Growington Ventures India Ltd - 539222 - Statement Of Un-Audited Financial Results For The Half Year …

BSE India

Un-audited financial results for the half year ended 30th September 2023

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Growington Ventures India Ltd.

14 Nov 2023

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 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

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

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

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

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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