EGM Date: 04 Feb 2022
EGM:04.02.2022 Growington Ventures India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 29, 2022 to February 04, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 04, 2022. (As per BSE Announcement Dated on 29/12/2021) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Extra Ordinary General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Friday, 04TH February, 2022 at 09:45 A.M (As Per BSE Announcement Dated on 08.01.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Friday, 04th February, 2022 at 09:45 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Amendment to Memorandum of Association and Articles of Association of the company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company in its Extra Ordinary General Meeting (EGM) held on Friday, 04th February, 2022 at 09:45 A.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM), have inter-alia discussed, considered and approve the appointment of M/S D K Chhajer & Co. (FRN 304138E) as Statutory Auditor of the Company for the Financial Year 2021-2022 i.e, upto the conclusion of the ensuing AGM of the Company to be held in the calendar year 2022. Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Growington Ventures India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.02.2022)
EGM Date: 12 Mar 2022
EGM 12/03/2022 Disclosure of event or information under Regulation 30 of the SEBI (LODR) Regulations, 2015 _OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 11/02/2022) GROWINGTON VENTURES INDIA LIMITED ('the Company') had issued Notice dated 11.02.2022 ('EGM Notice') for convening the Extra Ordinary General Meeting ('EGM) of the shareholders of the Company, scheduled to be held on Saturday, the 12th day of March, 2022 at 09:45 A.M. (IST) through two-way Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM''). The EGM Notice has already been circulated to all the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, read with the Rules made thereunder. Subsequent to issuance and circulation of the EGM Notice, an error has been noted in the Notice. The Corrigendum Notice of the Extra Ordinary General Meeting (''EGM'') is enclosed herewith. This corrigendum should be read in continuation of and in conjunction with the notice. The Corrigendum to the notice is also being placed on Company's website. -https://growington.in. All other contents to the notice remain unchanged. (As Per BSE Announcement Dated on 17.02.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, 12th March, 2022 at 09:45 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the following: ? Voting Results of the EGM pursuant to Regulation 44(3) of the SEBI Listing Regulations. ? Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the remote e-voting and Voting through electronic voting system at the EGM (As Per BSE Announcement Dated 12.03.2022) Growington Ventures India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 14.03.2022)
EGM Date: 13 Mar 2023
Board considered and approved the following matter:- 1. Increase in existing authorized share capital of the Company from Rs. 13,20,00,000/- (Rupees Thirteen Crores Twenty Lacs only) divided into 1,32,00,000 (One Crores Thirty Two Lacs) Equity Shares of Rs.10/- (Rupees Ten only) each to Rs.16,20,00,000/- (Rupees Sixteen Crores Twenty Lacs only) divided into 1,62,00,000 (One Crores Sixty Two Lacs) Equity Shares of Rs. 10/- (Rupees Ten only) each and subsequent alteration to the Memorandum of Association of the Company, subject to shareholder's approval; 2. Issuance of fully paid -up Bonus Shares in the ratio of Twenty Four (24) Fully paid - up share for every Hundred (100) fully paid -up shares held, subject to shareholder's approval; 3. Decided to convey Extra Ordinary General Meeting of the Members of the Company on Monday, 13 th March, 2023 at 10:00 A.M. at registered office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614; 4. Appointed M/S Santosh Singh & Associates, Practicing Company Secretaries, as Scrutinizers to scrutinize the voting process in a fair & transparent manner. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Extra Ordinary General Meeting of the Company to be held on Monday, 13th March, 2023 at 10:00 A.M. at the Registered office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614 (As per BSE Announcement Dated on 20/02/2023) This is to inform you that the Extra Ordinary General Meeting of Growington Ventures India Limited was held on Monday, 13th March, 2023 at 10:00 A.M. at Shiv Chamber, 4thFloor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at Extra Ordinary General Meeting held on Monday, 13th March, 2023 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter IX of SEBI (ICDR) Regulation, 2018 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the EGM venue) for all the resolutions mentioned in the Notice. Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Amendment to Memorandum of Association and Articles of Association (As Per BSE Announcement Dated on 13.03.2023)