Board Meetings for INVENTURE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INVENTURE | Inventure Growth & Securities Limited | 14 Nov 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 13, 2013 inter alia: (1) To consider and approve the Stand alone Unaudited Financial Results of the Company for the Quarter ended September 30, 2013; (2) To Consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to be held on November 14, 2013. | - |
| INVENTURE | Inventure Growth & Securities Limited | 13 Nov 2013 | Results | Inter alia: (1) To consider and approve the Stand alone Unaudited Financial Results of the Company for the Quarter ended September 30, 2013; (2) To Consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30, 2013. | - |
| INVENTURE | Inventure Growth & Securities Limited | 12 Aug 2013 | Results | Inter alia, 1) To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. 2) To Consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| INVENTURE | Inventure Growth & Securities Limited | 25 May 2013 | Results | Inter alia (1) To consider and approve the Standalone Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013. (2) To consider and approve the Consolidated Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013. | - |
| INVENTURE | Inventure Growth & Securities Limited | 11 Feb 2013 | Results/Others | Inter-alia: (1) To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31, 2012.(2) To consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2012. | - |
| INVENTURE | Inventure Growth & Securities Limited | 10 Nov 2012 | Un-audited Financial Results | Inter alia: (1) To consider and approve the Stand alone Unaudited Financial Results of the Company for the Quarter ended September 30, 2012; (2) To Consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended September 30, 2012. | - |
| INVENTURE | Inventure Growth & Securities Limited | 14 Aug 2012 | Un-audited Financial Results | Inter-alia: (1) To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2012.(2) To consider and approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. | - |
| INVENTURE | Inventure Growth & Securities Limited | 30 May 2012 | Audited Financial Results | To inter alia, consider the following: (1) To approve the Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2012.(2) To approve the Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31, 2012. | - |
| INVENTURE | Inventure Growth & Securities Limited | 04 Apr 2012 | Bonus/dividend | To inter alia, consider the following: (1) Declaration of Special Interim Dividend for the year 2011-12; (2) To increase the authorized capital of the Company; (3) To consider the proposal for the issue of bonus shares. | - |
| INVENTURE | Inventure Growth & Securities Limited | 10 Feb 2012 | Results/Others | To inter alia, consider the following : (1) (i) To approve the Stand alone Unaudited Financial Results of the Company for the Quarter ended December 31, 2011, (ii) To approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2011; (2) To consider and approve appointment of Shri Harilal B Rita and Shri Dilip C. Shah as an Additional Director on the Board of the Company, subject to approval from various Regulatory Authorities. | - |
| INVENTURE | Inventure Growth & Securities Limited | 12 Nov 2011 | Un-audited Financial Results | To consider and adopt inter-alia the Un-Audited Financial Results for the Quarter ended September 30, 2011. | - |
| INVENTURE | Inventure Growth & Securities Limited | 10 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 12, 2011 to consider and adopt inter-alia the Un-Audited Financial Results for the Quarter ended September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been preponed and will now be held on November 10, 2011. | - |
| INVENTURE | Inventure Growth & Securities Limited | 29 Sept 2011 | Miscelleneous | To transact the following businesses : (1) To consider and approve retirement of Shri Kanji B. Rita from the Board of the Company, subject to approval from various Regulatory Authorities; (2) To consider and approve Shri Dilip C. Visaria as an Additional Director on the Board of the Company, subject to approval from various Regulatory Authorities; (3) To consider and approve acceptance of Fixed Deposits from the Public u/s 58A of the Companies Act, 1956; (4) To approve Sanctioned Limit by Bank of India, Stock Exchange Branch and avail additional credit facility as Overdraft/ loan against shares; (5) To avail Credit Facilities - Overdraft/Loan against Shares from ICICI Bank Ltd; (6) To avail Credit facilities - Overdraft/Loan against Shares from Punjab National Bank; (7) To open new Account as Client Account, Settlement Account, and Business Account for BSE F&O Segment with ICICI Bank Limited; (8) To approve Investment of Rs. 6 Crore in Subsidiary Company i.e. INVENTURE MERCHANT BANKER SERVICES PRIVATE LIMITED by subscribing to Equity Shares by way of Right Issue; (9) Any other Business with the permission of the Chair. | - |
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