Siddha Ventures Share Price

Siddha Ventures

CMP as on18-Jun-21 15:30

₹ 1.40
-0.01 -0.71%

Open

₹ 1.41

Turnover (lac)

Prev. Close

₹ 1.41

Day's Vol (shares)

₹ 6,574

Day's Range

₹ 1.34
₹ 1.41

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. To consider the resignation of Ms. Nikita Gupta from the post of Whole-time Company Secretary and Compliance Officer in M/s. Siddha Ventures Limited (Company). 3. To consider the appointment of Ms. Nikita Agarwal as the Whole-time Company Secretary and Compliance Officer in the Company. 4. Any other business as Board deems fit to discuss, with the permission of the Chairman. 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2020 as per Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. Kindly take the information on your records and oblige us. Dear Sir/Madam, This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the company it its meeting held on Thursday, 12th December, 2020 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th September, 2020 as per Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 2:00 P.M and concluded at 5:15 P.M. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at 2:00 P.M at the registered office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. Kindly take the information on your records and oblige us. This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the company it its meeting held on Tuesday, 15th September, 2020 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2020 as per Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 2:00 P.M and concluded at 6:25 P.M. Please take the above information on record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 06-Sep-2020 - -
the Board of Directors of the Company in the Board meeting dated 5th September, 2020 has approved the following: 1) Appointment of M/s S. Mohata & Co., Chartered Accountants (FRN No: 309052E) as the Internal Auditor of the Company for the Financial Year: 2020-21 2) Appointment of M/s. Dash & Mishra, Company Secretaries (Membership No.- ACS21948, C. P. No. 15170), as the Secretarial Auditor of the Company for the Financial Year 2020-21
Board Meeting - 04-Aug-2020 - -
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve 1. To consider the Proposal of Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE) pursuant to the provisions of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended. However the equity shares of the Company will continue to remain listed at BSE Limited. 2. Any other incidental matter thereof. 3. The notice is also available on the website of the Company (www.siddhaventures.com). This is to inform you that reference to our intimation dated August 04, 2020 and in pursuance of Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company in its meeting held today, which commenced at 02:00 P.M. at Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001 and concluded at 3:00 P.M., have considered and approved the voluntary delisting of equity shares of the Company from CSE Limited only, in compliance with Regulation 6(a) of the SEBI (Delisting of Equity Shares) Regulations, 2009 and subsequent amendments thereto (SEBI Delisting Regulations). The Board considered and approved the Public Notice to be published in the newspapers to give effect to the aforementioned delisting. Since the equity shares of the Company would remain listed on Stock Exchange having nationwide trading terminals i.e., BSE Limited, therefore no Exit Opportunity is required to be given to the Shareholders of the Company as per the SEBI Delisting Regulations. (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 19-Jun-2020 - -
SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors of the Company will be held on Friday, 26th June, 2020 at 2:00 P.M at the registered office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider, approve and take on record the Audited Financial Results and Financial Statements of the Company for the quarter and year ended on 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. Kindly take the information on your records and oblige us. Audited Results (Revised) (AS per BSE Bulletin Dated on 24/06/2020) SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve In terms of the provisions of Regulation 29(1)(a) read with regulation 47(1) of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company scheduled to be held on Friday 26th June, 2020 from 02:00 P.M at the registered office of the company at 23/24, Radha Bazar Street Sethia House Kolkata 700001, inter alia, to consider and approve the audited (Standalone) and consolidated Financial Results & Financial Statements for the quarter &year ended on 31st March ,2020 has been postponed and rescheduled to be held on Monday 20th July, 2020 from 02:00 P.M at the registered office of the company at 23/24, Radha Bazar Street Sethia House Kolkata 700001 inter alia, to consider and approve the audited (Standalone) and consolidated Financial Results & Financial statements of the Company for the quarter & year ended 31st March ,2020. Please take record of the new notice and cancel the previous one. (As Per BSE Announcement Dated on 24.06.2020) Dear Sir/Madam, This is to inform you that the Board of Directors of the company at its meeting held on Monday, 20th July, 2020 have approved the Audited Financial Results for the Quarter and year ended 31st March, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the following: Approved Audited Financial Results for the Quarter and year ended 31st March, 2020. Auditors Report on the Audited Financial Results. Declaration for unmodified opinion of the Auditors Report by the Board of Directors. The Board meeting was commenced at 2:00 P.M and concluded at 5:45 P.M Please take the above information on record. (As Per BSE Announcement Dated on 20/07/2020)
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