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Annvrridhhi Ventures Ltd.
Annvrridhhi Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹59.35 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results Inter alia, to consider: 3. Appointment of Secretarial Auditor for the financial year 2021-2022. 4. Appointment of Internal Auditor for the financial year 2021-2022. 5. Any Other Matter, if any. |
| 08 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 04 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 05 08 2023 | Quarterly Results |
| 12 08 2023 | Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company. 2. Appointment of New Additional Director(s) of the Company. 3. To appoint Managing Director of the Company, subject to necessary approvals. 4. To re-constitute the various committees. 5. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office. 6. Any other matter with the permission of the Chair. |
| 28 08 2023 | Inter alia, to transact following business:- 1. To set up Corporate Office of the Company & maintain records of the Company at the Corporate Office. 2. To Change Registrar and Transfer Agent (RTA) of the Company 3. To Change the Name and Object of the Company subject to approval of shareholders. 4. Any other matter with the permission of the Chair. |
| 01 09 2023 | (Revised) The Board Meeting to be held on 28/08/2023 has been revised to 01/09/2023 |
| 20 09 2023 | Inter alia, to consider: 1. To Appoint the Statutory Auditor in the Company. 2. To Appoint the Secretarial Auditor of the Company. 3. Any other matter with the permission of the Chair. |
| 07 11 2023 | Quarterly Results Inter alia, to consider and approve: 1. Fund raising for various business purposes and to explore avenues for the same including issue of Equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters |
| 05 12 2023 | Inter alia, to consider:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, subject to the approval of shareholders. 2. To accept the resignation of Company Secretary and Compliance Officer of the Company ? KMP of the Company. 3. To take note of appointment of Ms. Sakina Talibhusein Lokhandwala as Company Secretary and Compliance Officer - KMP of the Company. 4. To approve the notice and calendar of events for Postal Ballot. 5. To consider the appointment of Scrutinizer to conduct the process of Postal Ballot. 6. Any other matter with the permission of the Chair. |
| 10 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. Fund raising for various business purposes and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters. 2. To appoint Additional Directors on the Board of Company. 3. To reconstitute the various Committees of the Company. 4. To change the registered office of the company. 5. Any other matter with the permission of the chair. |
| 14 02 2024 | Quarterly Results (Revised) |
| 27 03 2024 | Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair |
| 14 10 2024 | Quarterly Results & Increase in Authorised Capital |
| 27 12 2024 | Inter-alia for discussion on business matters and any other item with the permission of Chair. |
| 10 01 2025 | Quarterly Results |
| 30 01 2025 | Inter alia, to consider and approve:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and IND AS 24, subject to the approval of shareholders. 2. To approve the notice of the postal ballot. |
| 05 04 2025 | Right Issue of Equity Shares Inter alia, to consider and approve:- (1) right issue price, record date and other allied matters in respect of rights issue |
| 16 05 2025 | Audited Results |
| 02 08 2025 | Rights Issue & Quarterly Results Inter alia, to consider and approve :- 1. To appoint Secretarial Auditor of the Company for one term of first five consecutive years. 2. To consider raising of funds pursuant to an issue of equity shares of the Company with a face value of Rs. 10 each (the Equity Shares ) by way of a Rights Issue to the eligible equity shareholders of the Company, subject to the receipt of applicable regulatory/statutory approvals as may be required. |
| 25 08 2025 | Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve:- 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To fix the day, date, time of Annual General Meeting for the financial year ended on 31st March, 2025. 3. To fix the book closure date for the purpose of Annual General Meeting for the financial year ended on 31stMarch, 2025. 4. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2025. 5. Any other matter with the permission of the chair. |
| 01 11 2025 | Inter alia, to consider and approve:- 1. To fix the Issue price for the proposed Rights Issue of the company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights issue of the company. 4. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the company. 5. Any other matter with the permission of the chair. |
| 14 11 2025 | Quarterly Results |
| 08 01 2026 | Inter alia, to consider and approve:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and IND AS 24, subject to the approval of shareholders. 2. To approve the notice of the postal ballot. 3. Any other matter with the permission of the chair. |
| 13 02 2026 | Quarterly Results |
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