Reliable Ventures India Ltd Share Price

AGM Date: 29 Sep 2021

The 28th AGM of the Company for the financial year ended 31st March 2021 shall be held on 29th day of Sept 2021 by video conference the notice of which is attached and that the same be taken on record. The annual report for the financial year ended 31st March, 2021 is attached. (As Per BSE Announcement Dated 03.09.2021) 28th AGM completion report to BSE for the AGM concluded today i.e. 29th day of Sept. 2021 (As Per BSE Announcement Dated on 9/29/2021 6:22:29 AM) Attached is the report of the scrutinizer in respect of voting held in Annual General Meeting of the company held on 29th Sept.. 2021 which may please be taken on record (As Per BSE Announcement Dated on 9/30/2021 6:34:58 AM)

AGM Date: 30 Sep 2022

Enclosed is the report of the scrutinizer Mrs. Neeta H. Desai , practicing company secretary, in respect of the voting held at the 29th annual general meeting of the company concluded on today, the 30th day of Sept., 2022, which may please be taken on record. Enclosed is the report of scrutinizer Mrs. Neeta H.Desai, practicing company secretary, on the voting held at the 29th Annual General Meeting of the Company concluded today i.e. 30-09-2022 which may please be taken on record.

AGM Date: 10 Nov 2023

Attached is the notice of the 30th Annual General Meeting of the company to be held on 10th November, 2023. A copy of the concerned Annual Report is also attached. Kindly take the intimation and document on record. The Reliable Ventures India Ltd. has concluded its 30th Annual General Meeting today i.e. 10-11-2023-at about 4.42 PM and concerning attendance report is hereby attached. (As Per BSE Announcement Dated on 10.11.2023) Reliable VEntures India has concluded its 30th AGM on 10th instant and approved both the items number 1 and 2 of the NOtice. We hereby submit the Report of the Scrutinizer Mr. Neeta Desai, FCS. Kindly take the report on record. (As Per BSE Announcement Dated on 11.11.2023) As per your letter query lodr of 18th instant, enclosed please find the AGM convering letter containing intimation of conclusion of AGM at 4.42 PM on the 10th instant, attached too is the concerned combined scrutinizers report. Kindly take the documents on record. (As Per BSE Announcement Dated on 18/11/2023) in term of BSE Query Lodr of 27th December, 2023, atrtached is the copy of the proceedings of the Annual General Meeting of the Company held on 10th November, 2023. We are sorry for not providing this document so far. In term of BSE Query Lodr dated 27th December, 2023, attached is the copy of the proceedings of the Annual General Meeting of the Company held on 10th November, 2023. We are sorry for not providing this document so far. (As Per BSE Announcement Dated on 28/12/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Compnay has issued an addendum to the notice of its 31st Annual General Meeting to be held on 30th sept., 2024, to fill up the casual vacanct arose due to resignation of M/s Parekh Shah and Lodha, the firm of Chartered Accounts hlding registration No. 107487W. The addendum may kindly taken on record. Read less.. (As Per BSE Announcement Dated on 23.09.2024) As desired by BSE under Query.lodr@bseindia Ltd. vide its email dated 11th instant, attached please find the copy of the proceedings of the 31st AGM of the company held on 30-09-2024. (As Per BSE Announcement Dated on 14.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Attached please find the outcome of the 32nd AGM of the company held and concluded to day. both the item placed before the sharehodler have been considered and approved by the members unanemouysly. kijdly take the outcome on record. (As Per BSE Announcement Dated on: 30.09.2025) Attached is the report of the Scrutinizer dated 30-09-2025 on the 32nd AGM of the company held on 30-09-2025 which may kindly be taken on record. the meeting did commence at 4.30 PM and concluded at 4.38 PM on the day. (As Per BSE Announcement Dated on:01.10.2025) Attached is the certified copy of the minutes of the 32nd Annual General Meeting of the Company held on 30th day of Sept., 2025 which may please be taken on record. (As per BSE Announcement dated on: 03.10.2025)