Year archive

AG VENTURES LIMITED — 2024 filings

All 66 regulatory filings released by AG VENTURES LIMITED (506579) in 2024, sourced directly from the official regulator.

66 Filings

2024 Period

2024 filings (66)

Filing	Released	Lang
Resignation of Company Secretary & Compliance Officer Regulatory Filings	2024-12-20	English
Pursuant to Regulation 39(3) of the SEBI(LODR)Regulations, 2015 and as per the information received from the Registrar and Transfer Agent of the Company, please be informed that a request .... Regulatory Filings	2024-11-14	English
Please find enclosed herewith the copies of the newspaper publications as published today, i.e. November 13, 2024 in English in all the editions of Business Standard and in Gujarati in .... Regulatory Filings	2024-11-13	English
Outcome of Board Meeting Regulatory Filings	2024-11-12	English
Outcome Regulatory Filings	2024-11-12	English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-11-06	English
Revised Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018. Regulatory Filings	2024-10-09	English
Compliance Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018 Regulatory Filings	2024-10-08	English
Submission of notice to shareholders of the Company in respect of transfer of Equity Shares/dividend to the Investor Education and Protection Fund. Regulatory Filings	2024-09-24	English
We are resubmitting herewith the financial results for the quarter ended June 30, 2024 in terms of Regulation33(2)(b) of SEBI(Listing Obligations and Disclosures Requirements) Regulations .... Regulatory Filings	2024-09-16	English
Revision in Credit Rating by ICRA Limited Regulatory Filings	2024-08-14	English
Please find enclosed herewith the copies of newspaper publications as published today, i.e. August 13, 2024 in English in all the editions of Business Standard and in Gujarati in Sandesh(Bhuj) .... Regulatory Filings	2024-08-13	English
Please find enclosed the communication being issued for general guidance of the shareholders of the Company in relation to method of calculation and apportionment of the cost of acquisition .... Regulatory Filings	2024-08-13	English
Outcome of Board meeting held on August 12, 2024 Regulatory Filings	2024-08-12	English
Outcome of Board Meeting held on August 12, 2024 Regulatory Filings	2024-08-12	English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-08-05	English
Clarification on proceedings of the 44th Annual General Meeting of Shareholders held on July 30, 2024 Regulatory Filings	2024-08-02	English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015 and as per information received from the RTA, please be informed that a request has been received for issuance of Duplicate .... Regulatory Filings	2024-08-02	English
We would like to inform you that the Registrar and Share Transfer Agents of the Company, Link Intime India Private Limited (''RTA''), have shifted their branch office to a new address with .... Regulatory Filings	2024-08-01	English
Proceedings of 44th Annual General Meeting, voting results and Scrutinizer report. Regulatory Filings	2024-07-30	English
Intimation of Completion of Tenure of Independent Directors Regulatory Filings	2024-07-29	English
(a) The website of the Company has been changed from https://www.occlindia.com (Former) to https://agventuresltd.com with immediate effect. (b) The email id of the Company for investors .... Regulatory Filings	2024-07-24	English
Clarification on Price movement Regulatory Filings	2024-07-18	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund Regulatory Filings	2024-07-18	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund Regulatory Filings	2024-07-15	English
Business Responsibility & Sustainability Report for the FY 2023-24 Regulatory Filings	2024-07-15	English
Revised Annual Report for FY 2023-24 Regulatory Filings	2024-07-12	English
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Regulatory Filings	2024-07-11	English
This is in furtherance to our letter dated July 08, 2024, wherein the Company had submitted its Annual Report including other Statutory Reports for the FY 2023-24 along with the Notice .... Regulatory Filings	2024-07-11	English
We enclose herewith in terms of Regulation 30 of the SEBI(LODR) Regulations, 2015, copy of newspaper advertisements published on July 09, 2024 in English, in Financial Express (all editions) .... Regulatory Filings	2024-07-09	English
Annual Report Regulatory Filings	2024-07-08	English
Copies of Newspaper publication of the Notice given to Members of the Company for convening the 44th Annual General Meeting of the Company through Video Conferencing/Audio Visual Means("VC/OAVM") .... Regulatory Filings	2024-07-07	English
This is furtherance to various disclosures made by the Company in relation to Scheme of Arrangement between Oriental Carbon & Chemicals Limited and OCCL Limited and its Shareholders and .... Regulatory Filings	2024-07-01	English
We would like to inform you that pursuant to the applicable provisions of Listing Regulations, Companies Act, 2013 and Scheme, the Company in consultation with the Resulting Company has .... Regulatory Filings	2024-06-13	English
This is to inform you that the 44th AGM of the Company scheduled to be held on July 30, 2024. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR, 2015, .... Regulatory Filings	2024-06-11	English
Pursuant to queries raised by BSE with respect to our intimation dated 10.06.2024, please find attached the revised letter for information and record. Regulatory Filings	2024-06-11	English
With respect to our intimation regarding outcome of the Board meeting dated 10.06.2024, there was some typographical error. hence, revised outcome is attached. Regulatory Filings	2024-06-10	English
Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 read with the letter dated May 22, 2024, we would like to inform you that the Board of Directors of the Company at its meeting .... Regulatory Filings	2024-06-10	English
This is in continuation to our intimation dated 29 May 2024 in connection with the Scheme of Arrangement between the Company and OCCL Limited("Resulting Company" or "OCCL" and their respective .... Regulatory Filings	2024-06-03	English
The Hon''ble NCLAT vide its order dated 27th May 2024 allowed the appeal filed by the Company and held that the Appointed Date of the scheme is the Effective Date as mentioned in the Scheme. .... Regulatory Filings	2024-05-29	English
Pursuant to Regulation 24A SEBI(LODR)Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2024. Regulatory Filings	2024-05-28	English
This is further to our earlier letter dated May22, 2024, regarding audio recording of Q4 FY24 Earning Call held on May 22, 2024, please note that the transcript of the above-mentioned call .... Regulatory Filings	2024-05-27	English
In compliance with Regulation 30 of the SEBI(LODR)Regulations, 2015, please find enclosed e-copies of public notice published on May 25, 2024, in respect of transfer of Ordinary Shares/ .... Regulatory Filings	2024-05-27	English
With reference to our Earnings Call dated May 24, 2024, this is to inform you that the audio recording of the earnings call held today, May 24, 2024, has been uploaded on the Company's website. Regulatory Filings	2024-05-24	English
Pursuant to the provisions of the Listing Regulations, 2015 enclosed herewith Investor presentation for the quarter and year ended 31st March 2024. Regulatory Filings	2024-05-24	English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. May 22, 2024, has approved .... Regulatory Filings	2024-05-22	English
Results enclosed. Regulatory Filings	2024-05-22	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	2024-05-21	English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-05-14	English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015and as per information received from the Registrar & Transfer Agent of the Company, please be informed that a request has .... Regulatory Filings	2024-05-03	English
This is in continuation of our intimation dated 10 April 2024 and 17 April 2024 in connection with Scheme of Arrangement between the Company & OCCL Limited and their respective shareholders .... Regulatory Filings	2024-05-03	English
Pursuant to Regulation 40(10) of SEBI(LODR) Regulations, 2015, we are enclosing herewith the requisite Certificate for the financial year ended March 31, 2024 for your information and record. Regulatory Filings	2024-04-23	English
This is in continuation to our intimation dated 10 April 2024 in connection with the Scheme of Arrangement between the Company and OCCL Limited and their respective shareholders and Creditors. We . Regulatory Filings	2024-04-17	English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2024. Regulatory Filings	2024-04-15	English
We would like to inform you that the Hon''ble NCLT, Ahmedabad Bench vide its order dated 10th April 2024 has sanctioned the Scheme. In terms of NCLT Order, the Hon''ble NCLT has suo .... Regulatory Filings	2024-04-10	English
Certificate under Regulation 74(5) of SEBI(DP) Regulations Regulatory Filings	2024-04-09	English
This is to further to our earlier letter dated February 05, 2024, regarding Audio Recording of Q3 FY24 Earning Call held on February 05, 2024, please find enclosed herewith the transcript .... Regulatory Filings	2024-02-09	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cosmopolitan Investments Ltd & PACs Regulatory Filings	2024-02-08	English
With reference to our Earnings Call dated February 05, 2024, this is to inform you that the audio recording of the earnings call held today, February 05, 2024, has been uploaded on the .... Regulatory Filings	2024-02-05	English
Pursuant to provision of LODR, please find attached the Investor Presentation for the quarter ended 31st December 2023. Regulatory Filings	2024-02-04	English
Pursuant to Regulation 30 and 33 of SEBO LODR, 2015, please find attached the following: 1. Unaudited Standalone and Consolidated Financial Results for period ended 31st December 2023 .... Regulatory Filings	2024-02-02	English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call .... Regulatory Filings	2024-01-31	English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-01-24	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cosmopolitan Investments Ltd Regulatory Filings	2024-01-19	English
In compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, please find enclosed the copy of Certificate dated January 02, 2024, received from M/s. Link .... Regulatory Filings	2024-01-10	English
Intimation under Regulation 30 of the SEBI(LODR) Regulations 2015 Regulatory Filings	2024-01-08	English

Filings by year

2026 24 filings
2025 50 filings
2024 66 filings
2023 59 filings
2022 66 filings
2021 44 filings
2020 55 filings
2019 49 filings