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Year archive

AG VENTURES LIMITED — 2020 filings

All 55 regulatory filings released by AG VENTURES LIMITED (506579) in 2020, sourced directly from the official regulator.

55 Filings
2020 Period
2020 filings (55)
Filing Released Lang
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 30.09.2020. We hope you will ....
Regulatory Filings
2020-11-27 English
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the quarter and half year ended 30th September, 2020.
Regulatory Filings
2020-11-04 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2020, inter alia, has declared payment of Interim Dividend ....
Regulatory Filings
2020-11-03 English
Pursuant to the Regulations 30 and 33 of the SEBI LODR 2015, we are forwarding herewith a copy of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2020-11-03 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
2020-10-31 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Company has fixed November 11, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2020-10-29 English
Further to our intimation dated October 22, 2020 regarding Board Meeting and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice ....
Regulatory Filings
2020-10-28 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Further to our ....
Regulatory Filings
2020-10-28 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2020-10-22 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2020-10-21 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 30th ....
Regulatory Filings
2020-10-20 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 06.10.2020, received from M/s. Link ....
Regulatory Filings
2020-10-15 English
This is to inform you that the 40th AGM of Oriental Carbon & Chemicals Limited was held on today, i.e. Tuesday, August 18, 2020 at 10:30 a.m. through Video Conferencing ("VC") / Other Audio ....
Regulatory Filings
2020-08-18 English
1. Proceedings of 40th Annual General Meeting 2. Voting Results 3. Scrutinizer Report
Regulatory Filings
2020-08-18 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, 2020.
Regulatory Filings
2020-08-10 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
2020-08-10 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
2020-08-10 English
With reference to the captioned subject, please find enclosed schedule of conference call for Investors and Analysts to be held on Thursday, August 13, 2020 to discuss the financial performance ....
Regulatory Filings
2020-08-05 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2020-08-03 English
Sub: Newspaper Advertisement - Book Closure Notice and Completion of Dispatch of Notice and Annual Report of the 40th Annual General Meeting (AGM) of the Members of the Company ....
Regulatory Filings
2020-07-30 English
Further to our letter dated July 27, 2020, please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, interalia, for convening ....
Regulatory Filings
2020-07-30 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial ....
Regulatory Filings
2020-07-30 English
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier letter regarding, inter alia, convening of the ....
Regulatory Filings
2020-07-27 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer ....
Regulatory Filings
2020-07-27 English
This is to inform you that the Fortieth AGM of the Members of the Company is scheduled to be held on Tuesday, the August 18, 2020 at 10.30 a.m. IST through Video Conferencing ('VC') / Other ....
Regulatory Filings
2020-07-27 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 In compliance with Regulation 74(5) of SEBI ....
Regulatory Filings
2020-07-20 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 31.03.2020. We hope you will ....
Regulatory Filings
2020-07-17 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'), ....
Regulatory Filings
2020-07-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-23 English
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the quarter and year ended 31st March, 2020.
Regulatory Filings
2020-06-19 English
With reference to the captioned subject, please find enclosed schedule of conference call for Investors and Analysts to be held on Monday, June 22, 2020 to discuss the financial performance ....
Regulatory Filings
2020-06-18 English
Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a final dividend @ Rs.6/- (60%) ....
Regulatory Filings
2020-06-18 English
1.Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, Assets and Liabilities of the Company period March 31, 2020 and Statement of Assets ....
Regulatory Filings
2020-06-18 English
Submission of notice to the shareholders of the Company in respect of transfer of Ordinary Shares to the Investor Education and Protection Fund In compliance with Regulation 30 ....
Regulatory Filings
2020-06-17 English
The lockdowns and restrictions imposed on various activities due to COVID - 19 pandemic, while being a necessary measure to contain its spread, have also posed unprecedented challenges ....
Regulatory Filings
2020-06-17 English
Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 18, 2020, inter alia, will consider and take on record the Audited ....
Regulatory Filings
2020-06-11 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2020-06-11 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 31.03.2020 ....
Regulatory Filings
2020-05-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that as per the guideline of the Ministry of Home Affairs, ....
Regulatory Filings
2020-05-21 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 10.04.2020, received from M/s. Link ....
Regulatory Filings
2020-05-12 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2020-05-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that consequent upon receipt of approval of concerned administrative ...
Regulatory Filings
2020-04-21 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Trading Window for dealing in the shares of the Company will ....
Regulatory Filings
2020-03-31 English
This is in furtherance to our intimation on Feb 28, 2020 in relation to the dispatch of Notice of Postal Ballot dated Jan 30, 2020 to the members seeking their approval through Special Resolutions. ..
Regulatory Filings
2020-03-31 English
In continuation to our earlier communication vide letter dated March 23, 2020, this is to inform you that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2020-03-26 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-03-25 English
In view of the recent spread of Novel Coronavirus (COVID-19), this is to inform you that as per various advisories and notifications from the State Government and Central Government and ....
Regulatory Filings
2020-03-23 English
In view of the recent spread of Novel Coronavirus (COVID-19), this is to inform you that as per various advisories and notifications from the State Government and Central Government and ....
Regulatory Filings
2020-03-23 English
Further to our letter dated February 28, 2020, 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
2020-03-06 English
Pursuant to the Reg 30(2) read with Schedule III Part A Para A(12) of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith a copy of Notice of Postal Ballot dated January ....
Regulatory Filings
2020-02-28 English
Re: Investor Presentation for the quarter and nine months ended 31st December, 2019 Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a ....
Regulatory Filings
2020-01-30 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
2020-01-30 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
2020-01-30 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
2020-01-17 English
ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2020-01-02 English