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Year archive

AG VENTURES LIMITED — 2023 filings

All 59 regulatory filings released by AG VENTURES LIMITED (506579) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
This is further to our earlier letter dated November 07, 2023, regarding audio recording of Q2 FY 24 Earning call held on November 06, 2023, please find enclosed herewith the transcript ....
Regulatory Filings
2023-11-12 English
With reference to our Earnings Call dated November 06, 2023, this is to inform you that the audio recording of the earnings call held yesterday, November 06, 2023, has been uploaded on ....
Regulatory Filings
2023-11-07 English
Pursuant to the provision of Listing Regulations, 2015, please find enclosed copy of Investor Presentation for the quarter ended 30th September 2023.
Regulatory Filings
2023-11-03 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
2023-10-26 English
Press Release on Performance of the Company for half yealy ended 30th September 2023.
Regulatory Filings
2023-10-26 English
Pursuant to Reg 30 of SEBI LODR, we would like to inform that the Board today declared the interim dividend of Rs.7/- per share of face value of Rs.10/ each for financial year ending 31st ....
Regulatory Filings
2023-10-26 English
This is further to our letter dated October 16, 2023, intimating the date of the Board Meeting, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you ....
Regulatory Filings
2023-10-26 English
The Board at their meeting dated 26th October 23, approved the following: 1. Approved Unaudited Standalone and Consolidated Results for the quarter and half year ended 30th September 23 ....
Regulatory Filings
2023-10-26 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-16 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 October 10, ....
Regulatory Filings
2023-10-10 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed the copy of certificate dated September 30, 2023 received from M/s. Link ....
Regulatory Filings
2023-10-06 English
This is further to our earlier letter dated August 07, 2023, please find the link for Transcript of Earning Call held on August 07, 2023, in the attached letter.
Regulatory Filings
2023-08-11 English
With reference to our Earnings Call dated August 07, 2023, this is to inform you that the audio recording of the earnings call held today, August 07, 2023, has been uploaded on the Company's website.
Regulatory Filings
2023-08-07 English
Investor Presentation on Q1FY24
Regulatory Filings
2023-08-04 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
2023-08-03 English
Outcome of the Board Meeting held on 03.08.2023
Regulatory Filings
2023-08-03 English
Unaudited Financial Results for the quarter ended 30.06.2023.
Regulatory Filings
2023-08-03 English
Disclosure pursuant to Regulation 30 of SEBI( LODR0 Regulations 2015-Update-AGM
Regulatory Filings
2023-07-28 English
We hereby enclose the Voting Results alongwith the Scrutinizers report dated July 27, 2023.
Regulatory Filings
2023-07-27 English
This is to inform you that the 43rd Annual General Meeting of the Company was held today, i.e. Thursday, July 27, 2023 at 10.30 a.m. through Video Conferencing("VC")/Other Audio Visual ....
Regulatory Filings
2023-07-27 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-07-26 English
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business ....
Regulatory Filings
2023-07-24 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"), ....
Regulatory Filings
2023-07-19 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2023-07-14 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 04.07.2023, received from M/s. Link ....
Regulatory Filings
2023-07-12 English
In terms of Regulation 30 of the SEBI(LODR) Regulations, 2015 and pursuant to the Order of the Hon''ble National Company Law Tribunal, Ahmedabad Bench(the Tribunal), dated June 7, 2023, ....
Regulatory Filings
2023-07-10 English
We enclose herewith in terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the newspaper advertisements published on July 05, ....
Regulatory Filings
2023-07-05 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
2023-07-04 English
Please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, inter alia for convening the 43rd Annual General Meeting of the Company ....
Regulatory Filings
2023-07-04 English
This is to inform you that the 43rd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, July 27, 2023 at 10.00 a.m. IST through Video Conferencing("VC")/Oth
Regulatory Filings
2023-06-30 English
This has reference to our intimation letter dated June 13, 2023, regarding precautionary shutdown of the Company's Plant at SEZ, Mundra, Kutch, Gujarat due to severe Cyclonic Storm 'Biparjoy'. With
Regulatory Filings
2023-06-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Plant of the Company situated at SEZ, Mundra, Kutch, ....
Regulatory Filings
2023-06-13 English
This is further to our earlier letter dated May 24, 2023 regarding audio recording of Q4 FY23 Earnings Call held on May 24, 2023, please find enclosed herewith the transcript of the Earnings ....
Regulatory Filings
2023-05-29 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial ....
Regulatory Filings
2023-05-26 English
With reference to our Earnings Call dated May 24, 2023, this is to inform you that the audio recording of the earnings call held today, May 24, 2023, has been uploaded on the Company's ....
Regulatory Filings
2023-05-24 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 May 23, 2023, ....
Regulatory Filings
2023-05-23 English
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the quarter and period ended 31st March, 2023.
Regulatory Filings
2023-05-23 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
2023-05-22 English
1. recommended the final dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General ....
Regulatory Filings
2023-05-19 English
1. Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, for the quarter and Year ended March 31, 2023 2. Audited standalone ....
Regulatory Filings
2023-05-19 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-11 English
This is to inform you that in pursuance of the directions issued by the Hon'ble NCLT vide its Order dated 24th January, 2023, the meeting of Unsecured Creditors was held on Tuesday, May ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following information in connection with the NCLT convened ....
Regulatory Filings
2023-04-28 English
ln terms of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the summary of the proceedings of the National ....
Regulatory Filings
2023-04-28 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 31.03.2023 ....
Regulatory Filings
2023-04-27 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
2023-04-25 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 02.01.2023, received from M/s. Link ....
Regulatory Filings
2023-04-10 English
Pursuant to the Order of Hon''ble NCLT, Ahmedabad Bench, dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023, meetings of the Equity Shareholders and Unsecured Creditors ....
Regulatory Filings
2023-03-28 English
NOTICE OF THE MEETING OF THE UNSECURED CREDITORS OF ORIENTAL CARBON & CHEMICALS LIMITED CONVENED PURSUANT TO ORDER DATED JANUARY 24, 2023 OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, ....
Regulatory Filings
2023-03-27 English
Pursuant to the Order of Hon''ble National Company Law Tribunal, Ahmedabad Bench (NCLT), dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023 ('Order'), a meeting of the ....
Regulatory Filings
2023-03-27 English
This is further to our earlier letter dated February 10, 2023 regarding audio recording of Q3 FY23 Earnings Call held on February 10, 2023, please find enclosed herewith the transcript ....
Regulatory Filings
2023-02-15 English
With reference to our Earnings Call dated February 10, 2023, this is to inform you that the audio recording of the earnings call held today, February 10, 2023, has been uploaded on the ....
Regulatory Filings
2023-02-10 English
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the quarter and nine months period ended 31st December, 2022.
Regulatory Filings
2023-02-09 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
2023-02-08 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
2023-02-08 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
2023-02-08 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-01-25 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 02.01.2023, received from M/s. Link ....
Regulatory Filings
2023-01-09 English