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Growington Ventures India Ltd.
Growington Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹57.16 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 27 08 2021 | A.G.M. |
| 13 11 2021 | Half Yearly Results |
| 28 12 2021 | Issue Of Warrants Inter alia, to consider and approve : 1. To consider and approve the issue of Share Warrants. 2. To fix the date(s) of Book Closure for the purpose of Extra Ordinary General Meeting; 3. To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting; 4. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 5. Any other business with the permission of the chair which is incidental and ancillary to the business |
| 11 02 2022 | Issue Of Warrants & Inter alia, to consider and approve 1. To consider issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares / Convertible Share Warrants on preferential Basis for consideration in Cash as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended and to consider other matters consequential thereto; 2. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 30 05 2022 | Audited Results |
| 26 08 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 17 02 2023 | Bonus issue & Increase in Authorised Capital |
| 30 05 2023 | Audited Results |
| 15 07 2023 | Inter alia, to consider and approve:- 1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder?s approval; 2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas, if approved by the Board of Directors. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 16 08 2023 | A.G.M. |
| 14 11 2023 | Half Yearly Results |
| 13 12 2023 | Stock Split & Inter alia, to consider:- 1) To consider the proposal for alteration in Share Capital of the company by sub division /split of existing equity shares having face value of Rs. 10each fully paid up. 2) Any other business with permission of chair which is incidental and ancillary to the business. |
| 05 02 2024 | Quarterly Results |
| 16 10 2024 | Inter-alia, to consider the following matter:- 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business |
| 14 11 2024 | Quarterly Results |
| 03 02 2025 | Quarterly Results |
| 11 02 2025 | Increase in Authorised Capital |
| 23 04 2025 | Inter alia, to consider and approve:- 1. The brief terms of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc.; 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith; |
| 22 05 2025 | Audited Results |
| 25 07 2025 | Quarterly Results |
| 27 08 2025 | Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 2. To fix the date(s) of Book Closure and cut off date for the purpose of Annual General Meeting; 3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 14 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
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