AGM Date: 28 Sep 2021
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 22, 2021 to Tuesday, September, 28, 2021 (both days inclusive) for the purpose of Annual General Meeting for AGM to be held on 28th September, 2021. Outcome of the 39th Annual General Meeting of the Company pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/28/2021 12:59:53 PM) Disclosure of Voting Results of Annual General Meeting of Krishna Ventures Limited ('Company') held on 28th September 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 1:12:12 AM)
AGM Date: 30 Sep 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, September 05, 2022 at 9:00 P.M., inter alia, has considered and approved the following: 1. The 40th Annual General Meeting of the Company will be held on Friday, September 30th, 2022 at 11:00 A.M. at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East, Mumbai 400059 2. Annual Report for the Financial Year 2021-22 along with the Directors' Report for the Financial Year 2021-22; Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for Evoting & Book Closure, published in 'Business Standard (English Edition) and Pratahkal (Marathi Edition) dated September 06, 2022'. (As Per BSE Announcement dated on 15.09.2022) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:00 A.M. at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059 . The meeting concluded at 11:37 A.M on the same day. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard English (All Editions) and 'Pratahkal' (Marathi Edition) dated September 08, 2023. Notice is hereby given that the 41st Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 3:00 A.M. at Corporate Centre, 7th Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East Mumbai 400059 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Wednesday, 27th September, 2023 at 09:00 A.M. and will end on Friday, 29th September, 2023 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2023 as the cut-off date (record date) for the said purpose. (As Per BSE Announcement dated on 07.09.2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the businesses transacted at the Annual General Meeting held on Saturday, September 30, 2023 at 03:00 P.M. at its registered office at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059. Further, we are enclosing the Consolidated Report of the Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As Per BSE Announcement dated on 04.10.2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the businesses transacted at the Annual General Meeting held on Saturday, September 30, 2023 at 03:00 P.M. at its registered office at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059. Further, we are enclosing the Consolidated Report of the Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company's website. (As Per BSE Announcement Dated on 05/10/2023)
AGM Date: 20 Sep 2024
421 Annual General Meeting to be held on Friday, September 20, 2024 at 3:00 P.M. at the registered office of the Company at 02, 7 Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (W), Mumbai - 400058 Dear Sir/Madam, In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended .... Read More.. (As Per BSE Announcement Dated on 26.08.2024) Pursuant to the provisions of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of remote e-voting of the businesses transacted at the AGM of the company held on Friday, 20th September 2024 at 03:00 PM at the registered office of the company at 702, 07th floor, Crystal Paradise Premise, Veera Desai Road, Shah Ind. Estate, Andheri (W), Mumbai, 400058. Further we are enclosing the consolidated Scrutinizer report pursuant to Section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the company''s website. (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 29 Sep 2025
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 is enclosed. The same is also available on the website of the Company at www.krishnaventureslts.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/08/2025) Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the annual General Meeting of the Company held on Saturday, September 29, 2025 at 3:00 P.M. through video conferencing ('vc')/other audio visual means ('oavm') facility. (As Per BSE Announcement Dated on 29.09.2025) Pursuant to the provisions of regulations 44(3) of SEBI (LODR) Regulations 2015, we are submitting the details regarding the voting results of remote evoting of the businesses transacted at the Annual General Meeting of the Company held on Saturday September 29, 2025 at 3:00 P.M (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 20 May 2022
The Board of Directors of the Company at their meeting held today i.e. Friday, April 22, 2022, inter alia, had considered and approved calling of the Extra Ordinary General Meeting of the Company on Friday, 20th day of May, 2022, at the registered office of the Company at 11.00 A.M. to consider the following matters: a) To regularise the appointment of Mr. Neeraj Gupta (DIN: 07176093) as Director in the category of (Executive Director- Professional category). b) To approve the re-designation of Mr. Neeraj Gupta (DIN: 07176093) as the Managing Director for a tenure of 5 (Five) years w.e.f. February 22, 2022, c) To regularise the appointment of Mr. Gaurav Jindal (DIN: 07698026) as a Director in the category of (Executive Director- Professional category). d) To re-designate Mr. Gaurav Jindal (DIN: 07698026) as the Whole Time Director for a tenure of 5 (Five) years w.e.f. May 20, 2022 1. Notice of Extra-Ordinary General Meeting to be conducted on Friday, May 20, 2022. Enclosed as Annexure-1 2. The appointment of scrutinizer Ms.Anita Aswal (Membership No.: 37019, Certificate of Practice No:13883) in respect to conducting the e-voting process of the ensuing Extra-Ordinary General Meeting. (As Per BSE Announcement dated on 25.04.2022) This is to inform you that, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, May 20, 2022 at 03:00 P.M at the registered office of the Company. A copy of the Notice of EGM is enclosed for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories and also through speed post to the shareholders whose email IDs are not available with the Company. The EGM Notice is also available on the website of the Company at http://www.krishnaventures.info/ We request you to kindly take the same on your records. (As per BSE Announcement Dated on 26/4/2022) In terms of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisement published on April 27, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Friday, May 20, 2022. Further, the copies of the newspaper publication are also available on the website of the Company at http://www.krishnaventures.info (As Per BSE Announcement Dated on 27.04.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, the 20th day of May, 2022 at its registered office at Corporate Centre, 7th Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East, Mumbai, Maharashtra -400059 at 03:00 P.M. (As Per BSE Announcement Dated on 21.05.2022) Please find enclosed voting results of Remote e-voting and poll during the Extra-Ordinary General Meeting, pursuant to provisions of regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. (As per BSE Announcement Dated on 24/5/2022) Krishna Ventures 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 25.05.2022)
