| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors to be held on 14th November 2024 Regulation 33 of SEBI(LODR) for the quarter ended 30 September 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 16 Oct 2024 | 9 Oct 2024 |
| 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 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 Read less.. Regulation 30 (Disclosure of events or information) of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 16.10.2024) | ||
| Board Meeting | 30 Aug 2024 | 23 Aug 2024 |
| 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 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. (As Per BSE Announcement Dated on 30.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| 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 | ||
| Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 19 Jun 2024 | 20 Jun 2024 |
| 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 19th June, 2024 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, had inter-alia, discuss, considered and approve the following: To take OCC Limit of Rupees Six Crores from Indian Bank. To authorise Mr. Vikram Bajaj, Director of the company to complete all formalities with regard to above | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| 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. 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 (As Per BSE Announcement dated on 28.05.2024) Regulation 33 of SEBI (LODR) for the year ended 31 March 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 30 Jan 2024 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 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 will be held on Monday 5th February 2024 at the Registered Office of the Company situated at Shiv Chamber 4th floor Plot No.21 Sector 11 CBD Belapur Navi Mumbai -400614 to consider the following matter: 1. To consider and approve the quarterly unaudited standalone and consolidated Financial Results 31st December 2023. 2. To take note and record of the various compliances filed with Exchange for the quarter ended 31st December 2023. 3. To consider any other matter with the permission of Chairperson. we would like to inform you that the Board Meeting held today on Monday, 5% February, 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 31st December, 2023; 2. Limited Review Auditors Report on the standalone Un-Audited Financial Results and Independent Auditor review report on Review of Consolidated Un-audited Quarterly Financial Result ended 31st December, 2023. 3. Took note of the various compliances filed with Exchange for the quarter ended 31st December, 2023 Pursuant to Regulation 33 of Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirement ) Regulations , 2015 .we enclose herewith the statement of unaudited standalone and consolidated financial results for quarter ended 31st December, 2023 along with Limited Review Reportof Auditors. (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 13 Dec 2023 | 27 Nov 2023 |
| 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. GROWINGTON VENTURES INDIA LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Stock split. 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. (As per BSE Announcement Dated on 13/12/2023) | ||
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