Indiaco Ventures (Delisted) share news and announcements
BSE: 506131
Last traded ₹6.77 on 20 Mar 2017
Delisted on 11 May 2018.
Indiaco Ventures share news and announcements
99 announcements, routine notices left out, newest first. Page 2 of 2.
Jul 2012
11 Jul · Postponement of Board Meeting
Meeting of Board of Directors of the Company to be held on July 11, 2012 has been postponed due to unforeseen circumstances. The intimation ....9 Jul · Board Meeting on July 11, 2012
Emergency meeting of the Board of Directors of the Company will be held on July 11, 2012, inter alia, to consider the condolence meeting regarding ....4 Jul · Demise of Vice Chairman & MD
Vice Chairman & Managing Director of the Company Mr. Rahul Patwardhan has expired on July 01, 2012.
Jun 2012
1 Jun · Management
Mr. Kamlesh Hakumatrai Thakur has been appointed as Independent Director on the Board of the Company w.e.f. May 28, 2012.
May 2012
29 May · InEnCy Business Plan Competition
2 May · Limited Review for Mar 31, 2012
2 May · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has transacted the following business: 1. Considered ....
Apr 2012
10 Apr · Management
Board of Directors of the Company at its meeting held on April 10, 2012, inter alia, appointed Mr. Rohit Purandare as the Company Secretary ....2 Apr · Board Meeting on April 10, 2012
Meeting of the Board of Directors of the Company will be held on April 10, 2012, to approve the appointment of Mr. Rohit Purandare as Company ....
Jan 2012
5 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 05, 2012, inter alia, took the following decision: Approved 26% equity ....
Dec 2011
28 Dec · Board Meeting on Jan 05, 2012
Meeting of the Board of Directors of the Company will be held on January 05, 2012, to approve potential investments that the Company might want ....20 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2011, inter alia, took the following decision; - Appointed Ms. ....12 Dec · Board Meeting on Dec 20, 2011
Meeting of the Board of Directors of the Company will be held on December 20, 2011, inter alia, to consider the appointment of Ms. Sanjana Bhutkar ....
Nov 2011
Oct 2011
17 Oct · Enters into strategic memorandum of understanding with The Crescendo Group Ltd, Luxembourg
14 Oct · Management
CS. Aniket Deshpande, Company Secretary & Compliance Officer of the Company has resigned from the post.
Sep 2011
29 Sep · Meeting
Members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following: ....
Aug 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) ....
Jul 2011
May 2011
Apr 2011
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, : 1. Appointment of Mrs. Monali Patwardhan as ....20 Apr · Management
Company has appointed Mr. Aniket Deshpande, an Associate Member of Institute of Company Secretaries of India as Company Secretary of the Company ....
Feb 2011
9 Feb · InEnCy Business Plan Competition
IndiaCo Advisors Pvt. Ltd., a subsidiary of IndiaCo Ventures Limited is organizing InEnCy 2011: The Business Plan Competition. Laser focused on ....
Jan 2011
Dec 2010
23 Dec · IndiaCo has received a second grant from The European Investment Bank (EIB)
Oct 2010
27 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has transacted the following: 1. Appointed Mr. ....18 Oct · Board Meeting on Oct 27, 2010
Meeting of the Board of Directors of the Company will be held on October 27, 2010, inter alia : 1. Take on record the unaudited Quarterly ....
Sep 2010
24 Sep · Meeting
Members at the 27th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following: ....
Aug 2010
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) ....12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, has took note of the partial exit of its investment from one of ....3 Aug · IndiaCo selected as a recipient of Fund Development support through Asian Development Bank (ADB)
Jul 2010
Jun 2010
May 2010
Jan 2010
28 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has taken on record the resignation received from Mr. ....