Aadhaar Ventures India share news and announcements

BSE: 531611Finance

Trading suspended since 5 Feb 2019

Last traded ₹0.49 on 4 Jan 2019

Aadhaar Ventures India share news and announcements

494 announcements, routine notices left out, newest first. Page 2 of 10.

Feb 2025
- 3 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 3 Feb · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited financial .... (opens in a new tab)
Jan 2025
- 13 Jan · Results
  Compliance under Regulation 13(3) of SEBI (Listing Regulation)2015 for the quarter ended as on 31.12.2024 (opens in a new tab)
Nov 2024
- 12 Nov · Results
  Unaudited Financial Result for the quarter and half year ended September 30, 2024 (opens in a new tab)
- 12 Nov · Results
  Board of directors considered and approved the following: 1)Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2024, along with the Statutory Auditors' .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 6 Nov · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Voting result under regulation 44(3) of SEBI (listing) regulations, 2015 along with scrutinizer report. (opens in a new tab)
- 28 Sep · Meeting
  As attached (opens in a new tab)
- 14 Sep · Meeting
  Intimation of Book closure of the company for AGM (opens in a new tab)
- 7 Sep · Meeting
  As attached (opens in a new tab)
- 6 Sep · Board meeting
  As attached (opens in a new tab)
Aug 2024
- 17 Aug · Management
  Intimation of Resignation of Independent director of the Company. (opens in a new tab)
- 12 Aug · Board meeting
  With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 5 Aug · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2024
- 15 Jul · Board meeting
  Board of Directors of the Company at its meeting held today i.e. July 15, 2024, at 05.30 p.m. has transacted and approved following matters, inter alia: 1) Reconstitution of Committees .... (opens in a new tab)
May 2024
- 29 May · Results
  Audited financial results for the quarter ended and year ended 31/03/2024 (opens in a new tab)
- 29 May · Board meeting
  Audited Financial Results for the quarter and year ended 31/03/2024 (opens in a new tab)
- 29 May · Business
  Non-Applicability of Statement of Deviation or Variation under Regulation 32 of LODR, 2015 (opens in a new tab)
- 16 May · Board meeting
  Meeting on 29 May 2024: audited results
- 16 May · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Audited financial .... (opens in a new tab)
Apr 2024
- 30 Apr · Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.
  PCS certificate under Regulation 40(9) of SEBI(LODR), 2015 (opens in a new tab)
- 29 Apr
  Compliance certificate for the period ended March 31, 2024 (opens in a new tab)
Mar 2024
- 28 Mar
  Outcome of Meeting of Independent Director held on March 28, 2024. (opens in a new tab)
- 18 Mar · Intimation Of Meeting Of Independent Directors Of The Company
  Intimation of meeting of Independent directors of the company. (opens in a new tab)
- 4 Mar · Management
  Appointment of CFO of the Company (opens in a new tab)
- 4 Mar · Management
  Resignation of the CFO of the Company. (opens in a new tab)
- 4 Mar · Board meeting
  Meeting of the Board of Director held on today i.e., Monday, March 04, 2024 at 11.00 AM and concluded on 12.00 PM inter alia considered and approved the following: 1) Appointment .... (opens in a new tab)
- 1 Mar · Management
  Appointment of CFO. (opens in a new tab)
- 1 Mar · Board meeting
  Meeting on 1 Mar 2024
- 1 Mar · Management
  Appointment of Company Secretary and Compliance Officer. (opens in a new tab)
- 1 Mar · Board meeting
  Of the Board of Director held on today i.e., Friday, March 01, 2024, at 11.00 AM and concluded on 02.00 PM inter alia considered and approved the following: 1) Appointment Ms. Surbhi .... (opens in a new tab)
Feb 2024
- 8 Feb · Results
  As attached. (opens in a new tab)
- 8 Feb · Board meeting
  As attached. (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Meeting on 8 Feb 2024: quarterly results
- 31 Jan · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Unaudited financial .... (opens in a new tab)
Nov 2023
- 7 Nov · Results
  Unaudited Financial Result for second quarter and half year ended September 30, 2023. (opens in a new tab)
- 7 Nov · Board meeting
  1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the disclosure .... (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 7 Nov 2023: quarterly results
- 28 Oct · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Unaudited financial .... (opens in a new tab)
- 3 Oct · Meeting
  Submission of Voting Result along with Scrutinizer Report for the 28th Annual General Meeting held on September 29, 2023. (opens in a new tab)
- 3 Oct · Meeting
  Submission of Voting Result along with Scrutinizer Report for the Annual General Meeting held on September 29, 2023. (opens in a new tab)
Sep 2023
- 29 Sep · Meeting
  Proceeding of 28th Annual General Meeting held on September 29, 2023 at 12PM at the registered office of the company. (opens in a new tab)
- 14 Sep · Meeting
  Book Closure (opens in a new tab)
- 14 Sep · Meeting
  Book Closure (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report.
  With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 28th Annual .... (opens in a new tab)
- 6 Sep · Meeting
  Notice of AGM for FY 2022-23. (opens in a new tab)
- 5 Sep · Board meeting
  1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Director's Report for the year ended on March 31,2023 and adoption of Secretarial Audit .... (opens in a new tab)
Aug 2023
- 11 Aug · Results
  Unaudited Financial Result for the First Quarter Ended June 30, 2023. (opens in a new tab)