Annvrridhhi Ventures Announcements
BSE Limited has issued the in-principle approval letter dated 14.10.2025 for the proposed rights issue of partly paid up equity shares for an amount not...
14 Oct, 2025 | 04:52pm • Source: BSE
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