Ventura Guaranty Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the audited financial results as on March 31, 2019 and to declare dividend on equity shares of the Company, if any. Ventura Guaranty Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a Final Dividend of Rs. 2.70 per Equity Share on 31,94,800 fully paid up Equity Shares of face value of Rs. 10/- each for the financial year 2018-19 which shall be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Ventura Guaranty Limited hereby submits the Outcome of Board Meeting held on May 27, 2019 to consider and approve the Financial Results for the Quarter and Year ended March 31, 2019. Ventura Guaranty Limited has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a Final Dividend of Rs. 2.70/- per Equity Share on 31,94,800 full paid up Equity Shares of face value of Rs. 10/- each for the Financial Year 2018-19 which shall be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 11-Apr-2019 - -
Ventura Guaranty Limited hereby intimates that the Board of Directors, at its meeting held on April 10, 2019 has designated Ms. Sudha Ganapathy as Chief Financial Officer cum Company Secretary of the Company.
Board Meeting - 06-Feb-2019 - -
VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2018. Ventura Guaranty Limited hereby submits the Unaudited Financial Results for the quarter ended December 31, 2018. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 20-Nov-2018 - -
VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2018 ,inter alia, to consider and approve the date for holding Extra-ordinary General Meeting of the Company and also an increase in Borrowing Powers of the Board of Directors of the Company. Ventura Guaranty Limited hereby intimates the date of Extra Ordinary General Meeting of the Members of the Company to be held on December 17, 2018. (As Per BSE Announcement Dated on 23.11.2018)
Board Meeting - 31-Oct-2018 - -
VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended September 30, 2018. Ventura Guaranty Limited hereby submits the Un-audited Financial Results for the Quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated On 06/11/2018)