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Board Meetings
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Growington Ventures India Ltd.
BSE CODE: 539222   |   NSE CODE: NA   |   ISIN CODE : INE451S01027   |   27-Jun-2025 13:59 Hrs IST
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Source DateBoard Meeting DateDetails
19-May-2025 22-May-2025 Audited Results
17-Apr-2025 23-Apr-2025 Inter alia, to consider and approve:- 1. The brief terms of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc.; 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith;
06-Feb-2025 11-Feb-2025 Increase in Authorised Capital
28-Jan-2025 03-Feb-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
09-Oct-2024 16-Oct-2024 Inter-alia, to consider the following matter:- 1. To accept resignation of Mr. Parveen Kumar, CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business
23-Aug-2024 30-Aug-2024 A.G.M.
09-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 28-May-2024 Audited Results
30-Jan-2024 05-Feb-2024 Quarterly Results
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