| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 22 Jul 2025 |
| Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 02.08.2025 at 01:00 P.M. inter alia to consider and approve unaudited financial results (standalone) for the quarter ended on 30th June 2025 and for other business. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 02nd August 2025 inter-alia, considered the following matters: 1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. 2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting today i.e. Saturday, 02nd August 2025 inter alia, considered the following matters: 1. Approved un-audited financial results of the Company for the quarter ended 30th June 2025. 2. Limited Review Report on Unaudited Financial Results of the Company for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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 Saturday 10th May 2025 at 12:00 P.M. inter alia to consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March 2025 and for other businesses. As informed by our communication dated 24th March 2025 the trading window for dealing in securities of the Company is closed from 01st April 2025 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2025. Kindly consider the above for your necessary information and record. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 10th May, 2025 inter-alia, considered the following matters: 1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended 31st March, 2025 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. 2. Approved the continuity of Appointment of M/s G Aakash & Associates, Company Secretaries as the Secretarial Auditor (Previous Auditor) of the Company under section 204 of the Companies Act, 2013 for the Financial Year 2024-25. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on today i.e. Saturday 10th May 2025 inter alia, considered the following matters: 1. Approved the Audited Financial Results of the Company for the Quarter and Year ended 31 March 2025; 2. Approved the continuity of Appointment of M/s. G Aakash & Associates, Company Secretaries as Secretarial Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 7 Jan 2025 | 1 Jan 2025 |
| Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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 Tuesday 07th January 2025 at 12:00 P.M. inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended on 31st December 2024 and for other businesses. As informed by our communication dated 26th December 2024 the trading window for dealing in securities of the Company is closed from 01st January 2025 and shall remain closed till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December 2024. Kindly consider the above for your necessary information and record. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 07th January 2025, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended on 31st December 2024. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 12:00 PM and concluded at 12:30 PM. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that Board Meeting of the company was held on Tuesday, 07.01.2025 to approve the unaudited standalone financial statements for the quarter and nine months ended on 31st December 2024. The board considered and approved the following: 1. Un-audited financial statements for quarter and nine months ended on 31st December 2024 2. Limited Review Report issued by Statutory Auditors (As per BSE Announcement Dated on 07/01/2025) | ||
| Board Meeting | 6 Nov 2024 | 16 Oct 2024 |
| Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is proposed to be held on Thursday 24th October 2024 at 11:00 A.M at the corporate office of the Company situated at A-603 & A-604 Logix Technova Sector 132 Noida Uttar Pradesh 201305 India. The agenda for the Board Meeting is enclosed for your reference as Annexure I. You are requested to make it convenient to attend the above meeting. Please acknowledge receipt of this notice. The Board Meeting to be held on 24/10/2024 Stands Cancelled. Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (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 Wednesday, 06th November 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended on 30th September 2024 and for other businesses. As informed by our communication dated 26th September 2024, the trading window for dealing in securities of the Company is closed from 01st October 2024, and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended on 30th September 2024. Kindly consider the above for your necessary information and record. (As Per BSE Announcement Dated on: 24/10/2024) Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company at their meeting held on Wednesday, 06.11.2024 considered and approved the following: 1. Unaudited quarterly and half yearly financial results (standalone) for 30.09.2024 2. Limited Review Report (Standalone) issued by the statutory auditors pursuant to the SEBI (LODR) Regulations, 2015 Further in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the Unaudited financial results and Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 06.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.