| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2026 | 26 Feb 2026 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement rights issuance preferential allotment further public offer etc. subject to such approvals as may be required under the applicable laws including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising as may be required; 3. any other matter with permission of the chair The Board of Directors discussed and approved the following: 1. Approval for increase in authorized share capital of the company from Rs. 21,00,00,000 (Rupees Twenty-One Crores only) to up to Rs. 35,00,00,000 (Rupees Thirty-Five Crores only) 2. Approval of Book Closure for the purpose of the Extra-Ordinary General Meeting; 3. Approval of Notice of Extra ordinary General Meeting along with explanatory statement; 4. Finalization of the cut-off date for remote E-voting and poll at the ensuing EGM; 5. Appointment of Scrutinizer for the process of remote E-voting as well as poll at the EGM; 6. Issue of up to 1,50,00,000 (One Crore Fifty Lakh) Equity shares of face value Rs. 10/- (Rupees Ten Only) for cash at a price of Rs. 10/- for an amount up to Rs. 15,00,00,000(Fifteen Crore only) to the below mentioned non-promoters/ promoters (Proposed Allottees) on a preferential basis (Preferential Issue) (As per BSE Announcement dated on: 04.03.2026) | ||
| Board Meeting | 23 Feb 2026 | 11 Feb 2026 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement rights issuance preferential allotment further public offer etc. subject to such approvals as may be required under the applicable laws including the approval of the shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising as may be required; 3.to consider discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair. The board meeting to be held on 16/02/2026 has been revised to 23/02/2026. (As Per BSE Announcement Dated on 16-02-2026) The Board of Directors discussed and approved the following: 1. Subject to the approval of shareholders and / or other requisite regulatory / statutory approvals, raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc for an aggregate amount of up to Rs. 20.00 crores by way of a further public offer, private placement including preferential issue, qualified institutions placement, or through any other permissible mode or any combination thereof and in one or more tranches to promoters and non-promoters. 2. Subject to the approval of the shareholders considered and recommended the alteration to the Object Clause of the Memorandum of Association (MOA) of the Company, (As Per BSE Announcement Dated on: 23/02/2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the following businesses along with routine business: 1. Approval of the Standalone Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December 2025. 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; 1. Approval of the Standalone Un-audited Financial Results of the Company for the Nine months/quarter ended on 31st December, 2025; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the nine months /quarter ended on 31st December, 2025; Which was considered and approved by the Board at their Meeting held on Tuesday, the 10th February, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Longspur International Ventures 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 the following businesses along with other routine businesses 1. Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September 2025; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September 2025; 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2025; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2025. Submission of: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2025.; 2. Assets and Liabilities Statement for half year as at 30th September, 2025; 3. Cash Flow Statement for the half year ended 30th September, 2025 and 4. Limited Review Report on the Financial Statement. (As per BSE Announcement dated on: 14.11.2025) Submission of revised outcome along with Unaudited Financial results along with Statement of assets and liabilities and cashflow and limited review Report for the quarter and half year ended on 30th September,2025. (As Per BSE Announcement Dated on:17.11.2025) Submission of revised outcome along with unaudited Financial Results along with statement of assets and labilities and Cashflow for the quarter ended on 30th September,2025. (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 28 Aug 2025 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380) Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 210000000 to upto Rs. 500000000 ;4.Issue of equity shares of the Company by way of preferential allotment subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Boards Report Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board. The Board Meeting to be held on 03/09/2025 has been revised to 08/09/2025 The Board Meeting to be held on 03/09/2025 has been revised to 08/09/2025 (As Per BSE Announcement Dated on:02.09.2025) Meeting of the Board of Directors of the Company was held on 8th September, 2025 at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001 in which the Board has taken the decisions as enclosed. (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June 2025; 2. To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2025; 3. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue further public offer private placement including preferential allotment qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares Global Depository Receipts or bonds convertible debentures warrants and/or non-convertible debentures including non-convertible debentures along with warrants which may or may not be listed; 4. Any other matter as considered by Board. Un-audited Financial Results for the quarter ended on 30.06.2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025; 4.Any other Matter as considered by the board. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Statement of assets and Liabilities and Cash flow Statement and Auditors Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2025, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Saturday, 24th May,2025 . (As Per BSE Announcement Dated on :24.05.2025) | ||
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