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 3 of 10.

Aug 2023
- 11 Aug · Results
  1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of CS Chirag Jain Partner at .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 2 Aug · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Unaudited financial .... (opens in a new tab)
May 2023
- 29 May · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
  Disclosure for Related Party Transaction on a consolidated .... (opens in a new tab)
- 29 May · Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of .... (opens in a new tab)
- 29 May · Results
  Board of Directors of the at their .... (opens in a new tab)
- 29 May · Results
  Board of Directors of the at their .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 29 May 2023: audited results
- 18 May · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial .... (opens in a new tab)
Apr 2023
- 29 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023.
  We hereby, Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Adroit .... (opens in a new tab)
- 27 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, 2023.
  In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI .... (opens in a new tab)
Mar 2023
- 31 Mar · Meeting
  Scrutiniser's Report (opens in a new tab)
- 31 Mar · Meeting
  Voting Results. (opens in a new tab)
- 30 Mar · Meeting
  We wish to inform you about the proceedings of the Extraordinary General Meeting ('EGM') held on Thursday, the 30th March, 2023 in terms of SEBI (Listing Obligations and Disclosure Requirements). The .... (opens in a new tab)
- 28 Mar · Outcome Of Meeting Of Independent Directors Held On March 28, 2023.
  Separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 28th March, 2023 at the registered office of the company .... (opens in a new tab)
- 20 Mar · Intimation Of The Independent Directors Meeting To Be Held On March 28, 2023
  Separate meeting of the Independent Directors of M/s. Aadhaar Ventures India Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors .... (opens in a new tab)
- 7 Mar · Meeting
  Dear Sir / Madam, This is to inform you that the Extra-ordinary General Meeting (EGM) of the members of the Company will be held on Thursday the 30th Day of March 2023 at 11.00 a.m. .... (opens in a new tab)
- 1 Mar · Board meeting
  At the meeting of the Board of Directors of the company held on 01st March 2023 the following decisions were taken: 1) The Board decided to increase the Authorised Share Capital and .... (opens in a new tab)
Feb 2023
- 20 Feb · Board meeting
  Meeting on 1 Mar 2023: increase in authorised capital
- 20 Feb · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 11 Feb · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  We would like to inform you that the Board of Directors .... (opens in a new tab)
- 11 Feb · Management
  (Listing Regulations), we wish to inform you .... (opens in a new tab)
- 11 Feb · Results
  Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. (opens in a new tab)
- 11 Feb · Board meeting
  1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment .... (opens in a new tab)
- 2 Feb · Board meeting
  Meeting on 11 Feb 2023: quarterly results
- 2 Feb · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial .... (opens in a new tab)
Nov 2022
- 18 Nov · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Disclosure for Related Party Transaction on a consolidated .... (opens in a new tab)
- 11 Nov · Results
  1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The copies of the aforesaid Financial Results along .... (opens in a new tab)
- 11 Nov · Board meeting
  1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The copies of the aforesaid Financial Results along with .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 11 Nov 2022: quarterly results
- 2 Nov · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. To consider, adopt .... (opens in a new tab)
Oct 2022
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1
Sep 2022
Aug 2022
- 31 Aug · Board meeting
  1) Annual General Meeting of the company will be held on Monday, 26th day of September, 2022 at 12:30 P.M. at registered office of the company situated at 10th Floor, Tataanium Business .... (opens in a new tab)
- 30 Aug · Legal
  Exchange has sought Clarification from Aadhaar Ventures India Ltd with reference to the media report appearing on https://www.livemint.com dated August 30, 2022 (Link : https://www.livemint.com/companies/news/sebi-penalises-aadhaar-ventures-its-directors-for-flouting-market-norms-11661817214825.html) ....
- 29 Aug · Board meeting
  1) Annual General Meeting of the company will be held on Monday, 26th day of September, 2022 at 12:30 P.M. at registered office of the company situated at 4th Floor, Office No. 4019 World .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 29 Aug 2022: annual general meeting
- 23 Aug · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. To fix day, date, .... (opens in a new tab)
- 6 Aug · Results
  1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022. (opens in a new tab)
- 6 Aug · Board meeting
  1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 30th June, 2022. (opens in a new tab)
Jul 2022
- 28 Jul · Board meeting
  Meeting on 6 Aug 2022: quarterly results
- 28 Jul · Board meeting
  AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve 1. To consider, adopt .... (opens in a new tab)
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1
May 2022
- 26 May · Results
  Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor's Report and Certificate for unmodified opinion .... (opens in a new tab)
- 26 May · Board meeting
  1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor's Report and Certificate for unmodified opinion .... (opens in a new tab)