Annvrridhhi Ventures Announcements
Enclosed is the confirmation certificate dated 01st October, 2025 for the quarter ended on 30th September, 2025 received from Purva Sharegistry (India) Private Limited, the...
03 Oct, 2025 | 04:16pm • Source: BSE
The shareholders of the company through remote e-voting and venue e-voting approved the increase of authorised share capital and alteration of Memorandum of association of...
30 Sep, 2025 | 05:13pm • Source: BSE
The shareholders of the company through remote e-voting and e-voting approved the change in designation of Mr. Manmohan Shreegopal Agrawal from Non-Executive Non-Independent Director to...
30 Sep, 2025 | 05:02pm • Source: BSE
The shareholders of the company through remote e-voting and venue e-voting approved the appointment of M/s. Kirti Sharma & Associates, Peer Reviewed Firm as Secretarial...
30 Sep, 2025 | 04:53pm • Source: BSE
The shareholders of the company through remote e-voting and venue e-voting approved the appointment of M/s. VRCA & Associates, Chartered Accountants as the statutory auditors...
30 Sep, 2025 | 04:48pm • Source: BSE
Declaration of e-voting results of 45th Annual General Meeting of the company held on Monday, 29th September, 2025 and submission of scrutinizers report dated 30.09.2025
30 Sep, 2025 | 04:33pm • Source: BSE
Outcome of 45th Annual General Meeting along with voting results as required under Regulation 44 of The SEBI (LODR) Regulations, 2015 and Scrutinizers report dated...
30 Sep, 2025 | 04:30pm • Source: BSE
Enclosed herewith the proceedings of 45th Annual General Meeting of the company
29 Sep, 2025 | 05:31pm • Source: BSE
Enclosed herewith proceedings of the 45th Annual General Meeting of the company held on Monday, 29th September, 2025 at 01.07 p.m. and concluded at 01.56...
29 Sep, 2025 | 04:59pm • Source: BSE
The trading window for dealing in securities of the Company shall be closed with effect from Wednesday, 01st October, 2025 till the end of 48...
25 Sep, 2025 | 03:34pm • Source: BSE
Kindly note of the book closure, record date and calendar of events related to the 45th Annual General Meeting of the company to be held...
05 Sep, 2025 | 11:24am • Source: BSE
Enclosed herewith a copy of the notice convening the 45th Annual General Meeting of the Company scheduled to be held on Monfday, 29th September, 2025...
05 Sep, 2025 | 11:18am • Source: BSE
The 45th Annual General Meeting of the company will be held on Monday, 29th September, 2025 at 01.00 p.m.Attached is the annual report for the...
05 Sep, 2025 | 11:13am • Source: BSE
Copies of newspaper clippings related to information regarding Annual General Meeting of the Company to be held on Monday, 29th September, 2025 through VC and...
26 Aug, 2025 | 01:40pm • Source: BSE
Attached herewith the updated contact details of the KMPs authorized under Regulation 30(5) of The Listing Regulations
26 Aug, 2025 | 01:38pm • Source: BSE
The Board of Directors at its meeting held today based on the recommendation of Audit Committee approved the appointment of M/s. VRCA & Associates, Chartered...
25 Aug, 2025 | 06:56pm • Source: BSE
The Board of Directors at its meeting held today based on the recommendation of Audit Committee and Nomination and Remuneration Committee approved the change in...
25 Aug, 2025 | 06:52pm • Source: BSE
The Board of Directors at its meeting held today accepted the resignation of Ms. Vrinda Agarwal, Chief financial officer and Key Managerial Personnel of the...
25 Aug, 2025 | 06:46pm • Source: BSE
The Board of Directors of the company in its meeting held on Monday, 25th August, 2025 has considered and approved the attached matters.
25 Aug, 2025 | 06:42pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirayu Agrawal
21 Aug, 2025 | 12:03pm • Source: BSE