AGM Date: 26 Dec 2020
AGM 26/12/2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 25th Annual General Meeting (AGM) of the Company which is scheduled to be held on Saturday, 26th December, 2020 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM shall also be made available on the Company''s website www.inventuregrowth.com Kindly take the same on record and acknowledge receipt. (AS Per BSE Announcement Dated on 04.12.2020) Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 25th Annual General Meeting (AGM) of the Company held on Saturday, December 26, 2020 at 11.00.a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 25th AGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record. (As per BSE Announcement Dated on 26/12/2020)
AGM Date: 30 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Notice of the 26th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday 30th September 2021 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AG M. The Notice of the AGM shall also be made available on the Companys website www.inventuregrowth.com Kindly take the same on record and acknowledge receipt. Pursuant to Regulation 30 read with Schedule III of SEBI Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 26th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 11.00.a.m. (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 26th AGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record. Kindly take above on record. (As Per BSE Announcement Dated on 9/30/2021 2:13:53 AM) We submit herewith the following with respect to Twenty Sixth Annual General Meeting of the Company held on Thursday, 30th September 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, we now submit herewith the following: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report (Combined - on remote e- voting and e- voting at the AGM) dated 30th September 2021. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated 8th September 2021 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company''s website at www.inventuregrowth.com This is for your information and record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation30and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement published in Free Press Journal and Navshakti Express regarding Notice of Annual General Meeting and the Annual Report of the Company for the Financial Year 2020-2021 in compliance with Circular Dated April 8, 2020, April 13, 2020 and May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 20, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA'), Government of India and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 14.09.2022) Pursuant to Regulation 30 read with Schedule III of SEBI Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 27th Annual General Meeting (AGM) of the Company held on Friday, 30th September 2022 at 11.30.a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The proceedings of the 27thAGM shall also be made available at the website of the Company at www.inventuregrowth.com This is for your information and record. Kindly take above on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 25 Sep 2023
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Notice of Annual General Meeting is published in Newspaper. 28th Annual General Meeting of Inventure Growth & Securities Limited is scheduled to be held on Monday, 25th September, 2023 at 11:30 (As Per BSE Announcement dated on 02.09.2023) Outcome of 28th Annual General Meeting of the Company (As per BSE Announcement Dated on 25/09/2023) Scrutinizer Report for 28th Annual General Meeting of The Company (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 30 Sep 2024
As per the Attachment. Outcome of 29th Annual General meeting held on Monday, 30th September, 2024 of Inventure Growth and Securities Limited. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report for 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.10.2024) Revision of Outcome of 29th Annual General Meeting of Inventure Growth and Securities Limited. (As Per BSE Announcement Dated on 18.10.2024)
AGM Date: 29 Sep 2025
As per attachment. As per attachment. As per attachment. (As Per BSE Announcement Dated on 29.09.2025)