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AG VENTURES LIMITED — 2022 filings

All 66 regulatory filings released by AG VENTURES LIMITED (506579) in 2022, sourced directly from the official regulator.

66 Filings
2022 Period
2022 filings (66)
Filing Released Lang
This is further to our earlier letter dated November 09, 2022 regarding audio recording of Q2 FY23 Earnings Call held on November 09, 2022, please find enclosed herewith the transcript ....
Regulatory Filings
2022-11-17 English
With reference to our Earnings Call dated November 09, 2022, this is to inform you that the audio recording of the earnings call held today, November 09, 2022, has been uploaded on the ....
Regulatory Filings
2022-11-09 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 Septemeber, 2022.
Regulatory Filings
2022-11-08 English
Declared an interim dividend of Rs.7/- per equity share of face value of Re.10/- each for the financial year ending 31st March 2022 and fixed the Record date for the purpose of determining ....
Regulatory Filings
2022-11-07 English
1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. We attach herewith a copy of the approved Unaudited ....
Regulatory Filings
2022-11-07 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call ....
Regulatory Filings
2022-11-01 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-27 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 11.10.2022, received from M/s. Link ....
Regulatory Filings
2022-10-12 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of public notice published on September 16, ....
Regulatory Filings
2022-09-21 English
This is to inform you that Ms. Kiran Sahdev (DIN - 06718968), Nominee Director representing LIC of India has resigned from the Board of Directors with effect from 8th September 2022, the ....
Regulatory Filings
2022-09-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find details of Share Certificate for 100 Shares of Rs.10/- each of ....
Regulatory Filings
2022-09-13 English
This has reference to our earlier communication dated September 05, 2022 submitting therewith the following:: 1. Proceedings of the AGM of the Company pursuant to Regulation 30, Part ....
Regulatory Filings
2022-09-13 English
This is to inform you that the 42nd AGM of Oriental Carbon & Chemicals Limited was held on today, i.e. Monday, September 05, 2022 at 10:34 a.m. through VC/OAVM and concluded at 11.25 a.m. We ....
Regulatory Filings
2022-09-05 English
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General ....
Regulatory Filings
2022-09-05 English
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General ....
Regulatory Filings
2022-09-05 English
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General ....
Regulatory Filings
2022-09-05 English
We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published on August 12, ....
Regulatory Filings
2022-08-16 English
Pursuant to Regulation 30(6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ICRA Limited ('ICRA') has ....
Regulatory Filings
2022-08-12 English
Pursuant to Regulations 30 and 34 of the SEBI LODR, 2015 and further to our earlier letter regarding, inter alia, convening of the 42nd AGM of the Company on Monday, the September 05, 2022 ....
Regulatory Filings
2022-08-11 English
Please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, interalia, for convening the 42nd Annual General Meeting of the Company ....
Regulatory Filings
2022-08-11 English
This is further to our earlier letter dated August 03, 2022 regarding audio recording of Q1 FY23 Earnings Call held on August 03, 2022, please find enclosed herewith the transcript of the ....
Regulatory Filings
2022-08-09 English
With reference to our Earnings Call dated August 03, 2022, this is to inform you that the audio recording of the earnings call held today, August 03, 2022, has been uploaded on the Company's ....
Regulatory Filings
2022-08-03 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, 2022.
Regulatory Filings
2022-08-02 English
This is to inform you that the 42nd AGM of the Members of the Company is scheduled to be held on Monday, the September 05, 2022 at 10.30 a.m. IST through VC/OAVM facility , as approved ....
Regulatory Filings
2022-07-29 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
2022-07-29 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
2022-07-29 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call ....
Regulatory Filings
2022-07-28 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-20 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 06.07.2022, received from M/s. Link ....
Regulatory Filings
2022-07-15 English
This is in continuation to our letter dated June 21, 2022 regarding shifting of Registered Office of the Company to Plot No. 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra, Kachchh, ....
Regulatory Filings
2022-07-14 English
This is in continuation to our letter dated June 21, 2022 regarding shifting of Registered Office of the Company to Plot No. 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra, Kachchh, ....
Regulatory Filings
2022-07-14 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the members of the Company through Postal Ballot ....
Regulatory Filings
2022-06-21 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find herewith the copy of Consolidated Related Party Transactions for the six months ended 31.03.2022. We hope ....
Regulatory Filings
2022-06-13 English
This is to inform that the Regional Director, Eastern Region, Ministry of Corporate Affairs (MCA), Kolkata has approved the shifting of the Registered Office of the Company from the State ....
Regulatory Filings
2022-06-13 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of public notice published on June 07, 2022, ....
Regulatory Filings
2022-06-07 English
This is further to our earlier letter dated May 26, 2022 regarding audio recording of Q4 and full year FY22 Earnings Call held on May 26, 2022, please find enclosed herewith the transcript ....
Regulatory Filings
2022-05-31 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
2022-05-30 English
With reference to our Earnings Call dated May 26, 2022, this is to inform you that the audio recording of the earnings call held today, May 26, 2022, has been uploaded on the Company's ....
Regulatory Filings
2022-05-26 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, 2022.
Regulatory Filings
2022-05-25 English
In compliance with Reg 30 read with Schedule Ill of the LODR, we wish to inform that the Board at its meeting today, i.e. 24" May 2022, has considered and approved the Scheme of Arrangement ....
Regulatory Filings
2022-05-24 English
Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the following: 1 . Annual Standalone & Consolidated Audited Financial Results along ....
Regulatory Filings
2022-05-24 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call ....
Regulatory Filings
2022-05-23 English
Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 24, 2022, inter alia, will consider and approve the Audited Standalone ....
Regulatory Filings
2022-05-17 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-05-17 English
Pursuant to the Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2022-04-28 English
In furtherance to our earlier intimation dated March 28, 2022 regarding the notice of Postal Ballot and commencement of the remote e-voting thereon for the purpose of the shifting of the ....
Regulatory Filings
2022-04-28 English
Pursuant to the Regulation 30 read with Schedule Ill of SEBI (LODR) Regulations, 2015, this is to inform that the members of the Company on April 27, 2022, subject to the approval of the ....
Regulatory Filings
2022-04-28 English
With reference our communication dated March 23, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, ....
Regulatory Filings
2022-04-25 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the period ended 31.03.2022 ....
Regulatory Filings
2022-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-20 English
We are pleased to inform that the Company has commissioned its additional capacity of Sulphuric Acid Plant (42000 MTPA Capacity) at Dharuhera, Haryana, today, i.e. April 18, 2022. Further, ....
Regulatory Filings
2022-04-18 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
2022-04-18 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March 2022
Regulatory Filings
2022-04-14 English
Pursuant to Regulation 30, 47 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of Newspaper Advertisement published in the Business Standard ....
Regulatory Filings
2022-03-29 English
Pursuant to Regulation 30 of the SEBI LODR, please find enclosed Postal Ballot Notice along with the Explanatory Statement, which is being sent to the members of the Company whose names ....
Regulatory Filings
2022-03-28 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 23, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Regulatory Filings
2022-03-23 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Regulatory Filings
2022-03-23 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Regulatory Filings
2022-03-23 English
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Presentation on the Q3 9M FY22 Financial Results ....
Regulatory Filings
2022-02-02 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release on Unaudited ....
Regulatory Filings
2022-02-01 English
This is further to our letter dated 20th January 2022, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ....
Regulatory Filings
2022-02-01 English
This is further to our letter dated 20th January 2022, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ....
Regulatory Filings
2022-02-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Brij Behari Tandon (DIN: 00740511) Independent ....
Regulatory Filings
2022-01-31 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call ....
Regulatory Filings
2022-01-27 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2022-01-20 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 01.01.2022, received from M/s. Link ....
Regulatory Filings
2022-01-06 English