| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 23 Apr 2025 |
| Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 15 2025 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Further in continuation of our earlier letter dated March 27 2025 under subject Intimation of closure of Trading Window and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from April 1 2025 till May 17 2025 (both days inclusive) for the purpose of said financial results. This is for your information and records. Pursuant to the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., May 15, 2025, inter alia, approved the following: 1. Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2025 (Financial Results). The Financial Results and report issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors Reports on the said Financial Results are enclosed as Annexure - A. 2. Appointment of Secretarial Auditor: The appointment of M/s Manish Ghia & Associates, Company Secretaries (Firm Registration Number - P2006MH007100) as Secretarial Auditor of the Company, for a term of five consecutive years commencing from the conclusion of 19th AGM till the conclusion of 24th AGM (audit period covering the financial years from 2025-26 to 2029-30), subject to approval of shareholders at the ensuing 19th AGM. Enclosed as Annexure - B. Please find attached disclosure with respect to appointment of Secretarial Auditor. (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 16 Jan 2025 |
| Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and period ended December 31 2024. Further in continuation of our earlier letter dated December 27 2024 under subject Intimation of closure of Trading Window and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from January 1 2025 till February 7 2025 (both days inclusive) for the purpose of said financial results. Pursuant to Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., February 5, 2025, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024 (Financial Results). The Financial Results and the Limited Review Reports issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on the said Financial Results of the Company are enclosed. Further, the Board of Directors of the Company has approved the Postal Ballot Notice comprising of the matters on which members approval will be sought. The details are in the attached disclosure. The Company shall make requisite disclosures as and when the Postal Ballot Notice is issued to the members. (As Per Bse Announcement Dated on 05.02.2025) | ||
The company has kept 65,000 shares for the employees, as a sign of engaging the employees with its growth story.
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