| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025. 2. To consider any other matter with the permission of Chairperson Outcome of Board Meeting held on 05th February, 2026. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Outcome Of Board Meeting held as on 21st January 2026 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday the 14th November 2025 at the Registered Office of the Company at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 inter-alia to consider the following matter: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. 2. To take note and record of the various compliances filed with Exchange for the quarter ended 30th September 2025. 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 Friday, the 14th day of November, 2025 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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September, 2025. 2. The Board took note on details of Statement of Deviation and Variation for the quarter ended 30th September, 2025 3. Took note of the various compliances filed with Exchange for the quarter ended 30th September, 2025 as required under SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 27 Aug 2025 | 22 Aug 2025 |
| Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 2. To fix the date(s) of Book Closure and cut off date for the purpose of Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process 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. Outcome of Board Meeting held on 27th August 2025 (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. Approval and acknowledgment of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending June 30 2025. 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 Friday, the 25th day of July, 2025 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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June, 2025. 2. The Board took note on details of Statement of Deviation and Variation for the quarter ended 30th June, 2025 3. Took note of the various compliances filed with Exchange for the quarter ended 30th June, 2025 as required under SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| 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 28t June, 2025 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 sanction issued by ICICI Bank Limited for takeover of CC facility of Indian Bank of Rs. 7.5 Crore by enhancing the limit to 8.5 Crore. | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 22nd May 2025 at the Registered Office of the Company at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 inter-alia to discuss consider and approve the following matter: 1. Approval and acknowledgment of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31 2025. 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 Thursday, the 22nd day of May, 2025 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 as on 31st March, 2025. 2. The Board took note on details of Related Party Transactions. 3. 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, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. The brief terms of Rights Issue including Equity shares to be offered through the issue issue price per equity share Right entitlement ratio Terms of Payment etc.; 2. Record date timing of the Rights Issue and other matters incidental or connected therewith; The finalize the brief terms of Rights Issue (As Per BSE Announcement Dated on: 23.04.2025) Revised Outcome of Board Meeting held on 23rd April, 2025 for finalizing the brief terms of Rights Issue (As Per Bse Announcement Dated on :24.04.2025) Rectification of Typographical error in the outcome of the Board Meeting Dated 23rd April, 2025 and in the revised outcome of Board Meeting filed vide letter dated 24th April, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 01.05.2025) | ||
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