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Year archive

AG VENTURES LIMITED — 2019 filings

All 49 regulatory filings released by AG VENTURES LIMITED (506579) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Sub: Changes in Board of Directors of the Company This is to inform you that Mr. H S Shashikumar (DIN - 06674954), Nominee Director representing LIC of India has resigned from ....
Regulatory Filings
2019-12-03 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find herewith the copy of Related Party Transaction for the six months ended 30.09.2019. We hope you will ....
Regulatory Filings
2019-11-13 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Company has fixed November 07, 2019 as the Record Date for the purpose of Payment of Interim Dividend.The payment date ....
Regulatory Filings
2019-10-25 English
Re: Investor Presentation for the quarter and half year ended 30th September, 2019 Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith ....
Regulatory Filings
2019-10-24 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2019, inter alia, has declared Payment of Interim Dividend ....
Regulatory Filings
2019-10-24 English
Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the half year ended 30.09.2019 ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-10-21 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 09.10.2019, received from M/s. Link ....
Regulatory Filings
2019-10-21 English
With reference to the captioned subject, please find enclosed schedule of conference call for Investors and Analysts to be held on Friday, 25th October, 2019 to discuss the financial performance ....
Regulatory Filings
2019-10-16 English
Re: Notice pursuant to Reg. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our earlier communication dated October 01, 2019, ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from the Registrar & Transfer Agent of the ....
Regulatory Filings
2019-10-09 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2019-10-01 English
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the quarter ended 30th June, 2019.
Regulatory Filings
2019-07-29 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary proceedings of 39th Annual General ....
Regulatory Filings
2019-07-26 English
Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of ....
Regulatory Filings
2019-07-26 English
Re: Intimation of schedule of conference call for Investors and Analysts With reference to the captioned subject, please find enclosed schedule of conference call for Investors ....
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that ICRA Limited ('ICRA') has ....
Regulatory Filings
2019-07-23 English
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company ....
Regulatory Filings
2019-07-01 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find herewith the copy of Related Party Transaction for the six months ended 31.03.2019.
Regulatory Filings
2019-06-10 English
This is to inform you that the Thirty-Ninth (39th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, July 26, 2019 at held at 'Williamson Magor Hall ....
Regulatory Filings
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Re: Intimation of schedule of conference call for Investors and Analysts With reference to the captioned subject, please find enclosed schedule of conference call for Investors ....
Regulatory Filings
2019-05-13 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended a final dividend @ Rs.8/- (80%) ....
Regulatory Filings
2019-05-10 English
1. Annual Standalone & Consolidated Audited Financial Results 2. The Audit Report with Unmodified Opinion(s) Further, we would like to inform you that the Board at the said ....
Regulatory Filings
2019-05-10 English
Re: Intimation of schedule of conference call for Investors and Analysts With reference to the captioned subject, please find enclosed schedule of conference call for Investors ....
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-25 English
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 In compliance with Regulation 74(5) of ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the half year ended 31.03.2019 ....
Regulatory Filings
2019-04-25 English
Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 10, 2019, inter alia, will consider and take on record the Audited ....
Regulatory Filings
2019-04-02 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2019-04-02 English
Sub: Revised Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information With reference to above mentioned subject, we are forwarding a copy ....
Regulatory Filings
2019-04-01 English
Sub: Revised Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information With reference to above mentioned subject, we are forwarding a copy ....
Regulatory Filings
2019-04-01 English
We would like to inform that post closing of voting period on Wednesday, 27th March, 2019 (5.00 P.M. IST), the Scrutinizer has submitted the Scrutinizer's Report on Friday, 29th March, 2019. ....
Regulatory Filings
2019-03-29 English
VC Corporate Advisors Pvt Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement regarding completion of Buyback Offer in compliance with Regulation ....
Regulatory Filings
2019-03-08 English
We wish to inform you that the Company has completed the Buyback of equity shares from the shareholders of the Company excluding promoters, promoter group, persons acting in concert and ....
Regulatory Filings
2019-03-01 English
Further to our letter dated February 25, 2019, please find enclosed a copy of the Newspaper publication relating to the dispatch of the Postal Ballot and E-Voting Notices, published on ....
Regulatory Filings
2019-02-28 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals ....
Transaction in Own Shares
2019-02-28 English
Intimation of closure of buy-back by Oriental Carbon & Chemicals Limited (''''Company'''') of its equity shares from open market through the stock exchanges (''''Buy-back'''') in accordance ....
Regulatory Filings
2019-02-27 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-26 English
Intimation regarding Notice of Postal Ballot being sent by the Company to Members whose names appear as beneficial owners at the end of business hours on Friday, February 15, 2019, as per ....
Regulatory Filings
2019-02-25 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-25 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals ....
Transaction in Own Shares
2019-02-22 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-21 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-20 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-19 English
ORIENTAL CARBON & CHEMICALS LIMITED- OFFER FOR BUYBACK OF EQUITY SHARES FROM OPEN MARKET THROUGH STOCK EXCHANGES With respect to Buyback announced by Oriental Carbon & Chemicals Limited ....
Transaction in Own Shares
2019-02-18 English