Ventura Guaranty Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 17-Dec-2018 26-Nov-2018 - -
EGM 17/12/2018 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. Ventura Guaranty Limited hereby intimates that an Extra-ordinary General Meeting of the Members of the Company will be held on Monday, December 17, 2018, inter alia, to authorize the Board to borrow moneys u/s 180 of The Companies Act, 2013 and to consider shifting of Registered Office Address of the Company. (As Per BSE Announcement Dated on 23.11.2018) Ventura Guaranty Limited hereby intimates that an Extra-ordinary General Meeting of the Members of the Company will be held on Monday, December 17, 2018, inter alia, to authorize the Board to borrow moneys u/s 180 of The Companies Act, 2013 and to consider shifting of Registered Office Address of the Company. (As Per BSE Announcement Dated On 24/11/2018) Ventura Guaranty Limited hereby submits the Notice of Extra Ordinary General Meeting as published in newspaper on November 25, 2018. (As Per BSE Announcement Dated on 27.11.2018) Ventura Guaranty Limited hereby submits the Proceedings of the Extra Ordinary General Meeting of the Shareholders of the Company held on December 17, 2018 at the Registered Office of the Company. (As Per BSE Announcement Dated on 18.12.2018) Ventura Guaranty Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 19/12/2018)