| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| SIDDHA VENTURES LTD.has 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 Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under :- 1. To consider approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. 2. To consider and record the resignation of Mr. Sandip Sharma (DIN: 07471333) Independent Director of the Company. 3. To consider and record the resignation of Mr. Jai Prakash Singh (DIN: 08542136) Independent Director of the Company. 4. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Tuesday, 28th May, 2024 has inter- alia transacted the following business: Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2024 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. Considered and accepted the resignation of Mr. Sandip Sharma, (DIN: 07471333) Independent Director of the Company. Considered and accepted the resignation of Mr. Jai Prakash Singh, (DIN: 08542136) Independent Director of the Company. The Board meeting was commenced at 03:00 P.M and concluded at 05:00 P.M. Read less.. Pursuant to Regulation 33 of the SEBI(Listing Obligations and Diclosure Requirements) Regulation 2015 we are enclosing herewith the Standalone and Consolidated Audited Financial Statements along with Limited Review Report of our Company for the Quarter ended 31st March 2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Friday, 22nd March, 2024 has inter- alia transacted the following business: Considered and discussed about the Letter of Offer received from Siddha Midcity Private Limited (Subsidiary Company) for subscription of 39,200 Equity Shares under Rights Issue. The Board discussed the matter in detail and decided unanimously not to subscribe the equity shares under rights issue because the Company is already having sufficient investments in its subsidiary considering the fact that post rights issue the percentage of holding of the company will reduce proportionately. The Board meeting was commenced at 11:00 A.M and concluded at 12:00 P.M. | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 08th February 2024 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1.To consider approve and take on record the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended 31st December 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Thursday, 08th February, 2024 has inter- alia transacted the following business: Considered, approved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 at 3:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider approve and take on record the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended 30th September 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss with the permission of the Chairman. This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Thursday, 09th November, 2023 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023 and Statement of Assets and Liabilities of the Company for financial year ended 30th September, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. Considered and recorded the mail dated 03.11.2023 received from the Bombay Stock Exchange regarding non-compliance of regulation 3(5) of SEBI (PIT) Regulations, 2015 in relation to proper maintenance of Structural Digital Database and the Boards observation thereto. The Board meeting was commenced at 03:00 P.M and concluded at 05:00 P.M (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 24th August, 2023 at 3:00 P.M and Concluded at 05:00 P.M. at the Registered Office of the Company Sethia House, 23/24 Radha Bazar Street, 1st Floor Kolkata- 700001 transacted and approved matters as annexed in PDF. Revised Outcome pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 please be informed that in the meeting held on 24.08.2023 started at 3:30 P.M and concluded at 05:00 P.M at the Registered Office of the Company Sethia House, 23/24 Radha Bazar Street 1st Floor, Kolkata- 700001. The revised outcome in filled in reference to mail dated 25.08.2023 and 28.08.2023 in relation to additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday 09th August 2023 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider approve and take on record the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended 30th June 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today, Wednesday, 09th August, 2023 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 3:00 P.M and concluded at 04:30 P.M. As Required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015, we are enclosing herewith Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of our Company for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 09.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
