| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| 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. 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 Un-audited financial results for the half year ended 30th September 2023 (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 31 Oct 2023 | 31 Oct 2023 |
| 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 | ||
| Board Meeting | 12 Oct 2023 | 12 Oct 2023 |
| Intimation of Incorporation of Wholly Owned Subsidiary in Dubai U.A.E | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| Intimation of Formation of Wholly Owned Subsidiary in Dubai U.A.E | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform that Board of Directors at its meeting held today 22nd August, 2023 has appointed Mr. parveen Kumar as CFO and KMP as per provision of section 203 of Companies Act 2013. | ||
| Board Meeting | 16 Aug 2023 | 7 Aug 2023 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 inter alia to consider and approve 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 for convening Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in 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. Notice of 13th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Monday, the 18th day of September, 2023 at 09:30 A.M. at its registered office situated at Shiv Chamber, 4th floor, Plot No.21, Sector -11,CBD Belapur, Navi Mumbai- 400614 (As Per BSE Announcement Dated on: 16/08/2023) | ||
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