Learn, Analyse & Invest
only with

+91

Download Orca

To access realtime data for Reliance Industries Ltd, and use advance features for tradingRegisterorLogin to Orca.

Longspur International Ventures Ltd.

Longspur Ventures

₹ 0.00

0.00 (0.00)%

NSE

BSE

Trading

Small-cap - With a market cap of ₹10.32 Cr.

EX-Date	Purpose
29 06 2021	Audited Results & Inter alia, to consider and approve the following businesses along with routine business: 1. To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2021; 2. To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2021; 2. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2021 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2021; 3. To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2020-21; 4. To Appoint M/S D.V. Agrawal and Associates, Chartered Accountants as Internal Auditors of the Company for a term of five years 5. Any other Matter as considered by the board.
14 08 2021	Quarterly Results & A.G.M. & Inter alia, 3.To consider and approve the Board s Report and Notice of 41st Annual General Meeting; 4.To consider and approve Book Closure for the purpose of the Annual General Meeting; 5.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc. 6.To consider the appointment of Ms. Ritika Agrawal, Practicing Company Secretary as Scrutinizer to scrutinize remote e-voting and poll taking place at 41st Annual General Meeting; 7.Any other matter as consider by Board
13 11 2021	Quarterly Results
11 02 2022	Quarterly Results & Inter alia, To appoint Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the company.
30 05 2022	Audited Results
02 08 2022	A.G.M.(Cancelled)
14 11 2022	Quarterly Results
17 01 2023	Quarterly Results
22 05 2023	Audited Results Inter alia, To Appoint Ms. Ritika Agrawal , Practicing Company Secretary as Secretarial Auditor of the company for the Financial Year 2022-23;
02 08 2023	Preferential Issue of shares & A.G.M. & Quarterly Results Inter alia, to consider and approve:- 1.Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June,2023; 2.To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June, 2023; 3.Recommend re-appointment of M/S A.K. Kocchar and Associates, chartered Accountants (FRN: 120410W) as the Statutory Auditors for second term of five years ; 4.To consider and approve the Board s Report, Corporate Governance Report and Notice of 43rd AGM; 5.To consider and approve Book Closure for the purpose of the 43rd Annual General ; 6.To consider and approve cut-off date for eligibility to participate in the remote E-voting, etc.; 7.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM; 8.To consider issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 43rd Annual general Meeting 9.Any other matter as consider by Board.
09 11 2023	Quarterly Results
13 01 2024	Quarterly Results
13 11 2024	Quarterly Results Inter alia, to consider the following businesses along with routine business. 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2024; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2024. 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024.
06 01 2025	Quarterly Results
24 05 2025	Audited Results
11 08 2025	Quarterly Results Inter alia, to consider and approve:- 1. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue, further public offer, private placement including preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, Global Depository Receipts or bonds, convertible debentures, warrants, and/or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed; 2. Any other matter as considered by Board.
03 09 2025	Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380), Managing Director of the Company . 2. Appointment of M/s Ritika Agrawal and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 21,00,00,000 to upto Rs. 50,00,00,000 ;4.Issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Board s Report, Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting, etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM. 10.Any other matter as may deem fit to be considered by the Board.
08 09 2025	Preferential Issue of shares (Revised) & Increase in Authorised Capital
14 11 2025	Quarterly Results
10 02 2026	Quarterly Results
16 02 2026	Preferential Issue of shares & Inter alia, to consider and approve:- 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required; 3.to consider ,discuss and approve alteration of Memorandum of Association of company. 4.any other matter with permission of the chair.
04 03 2026	Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required; 2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required; 3. any other matter with permission of the chair
10 03 2026	Inter alia, to consider and approve:- 1. To consider, evaluate and if deem fit, to approve proposal of raising funds through of issuance of Equity Shares/warrants by way of Preferential Allotment, or any other method as may be decided by the Board in accordance with the Provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, as applicable, including determination of price subject to such regulatory/statutory approvals as may be required including approval of the Shareholders of the Company. 2. To fix the day, date, time, and venue of the meeting and to approve the draft notice for raising funds through the issuance of Equity Shares/warrants by way of Preferential Allotment or any other method as may be decided by the board. 3. Any Other matter /business with the permission of the chairman.

News

No News data available