| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 15 May 2025 |
| Inventure Growth & Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve To consider and approve audited financial results for the quarter and year ended 31st March 2025. Board meeting outcome for the meeting held on 21st May, 2025. (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| As per attachment. | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 06th February 2025 to consider inter alia the following business: To consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per attachment. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 24 Oct 2024 |
| INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve To consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As per Attachment (As Per BSE Announcement dated on 30.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 28 Aug 2024 |
| INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve To consider inter-alia and to explore and evaluate various restructuring options for the groups businesses through a scheme of arrangement under Sections 230-232 of the Companies Act 2013 with the objective of optimizing group structure and synergies. The board has considered the preliminary proposal for group restructuring. (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. 21st August 2024, to considered and approved the allotment of 21,00,00,000 fully paid up Equity Shares (Right Issue) of face value of Re. 1/- each for cash at a price of Rs. 2.33/- per Equity Share with premium of Rs. 1.33/- per Equity Shares as per the basis approved by BSE Limited on 21st August 2024. | ||
| Board Meeting | 18 Jul 2024 | 10 Jul 2024 |
| INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 18th July 2024 to consider inter alia the following business To consider and approve Unaudited Standalone & Consolidated Financial Results for the Year ended 30th June 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and acknowledge receipt. Unaudited Results (Standalone & Consolidated) For quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 18/07/2024) | ||
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