Skip to main content
Year archive

AG VENTURES LIMITED — 2025 filings

All 50 regulatory filings released by AG VENTURES LIMITED (506579) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Conduct to Regulate, Monitor and Report Trading by ....
Regulatory Filings
2025-12-24 English
Outcome of Board Meeting dated 12.11.2025
Regulatory Filings
2025-11-12 English
This is further to our letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter ....
Regulatory Filings
2025-11-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder ('Listing Regulations'), this is to inform you that as per the ....
Regulatory Filings
2025-11-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder ('Listing Regulations'), this is to inform you that as per the ....
Regulatory Filings
2025-11-06 English
In terms of Regulation 30 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of notices to general public by way of advertisements published ....
Regulatory Filings
2025-11-06 English
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2025-11-04 English
Postal Ballot Results
Regulatory Filings
2025-10-17 English
Scrutinizer Report on Postal Ballot
Regulatory Filings
2025-10-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025
Regulatory Filings
2025-10-03 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
2025-09-16 English
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please ....
Regulatory Filings
2025-09-15 English
Newspaper Advertisement regarding opening of Special Window for re-lodgement of transfer request of physical shares
Regulatory Filings
2025-09-06 English
Copy of Newspaper publication dated 03.09.2025
Regulatory Filings
2025-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Company has executed ....
Regulatory Filings
2025-08-20 English
Withdrawal of Credit Rating by ICRA Limited
Regulatory Filings
2025-08-18 English
Alteration in object clause
Regulatory Filings
2025-08-04 English
Financial Results June 2025
Regulatory Filings
2025-08-04 English
To consider financial results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of notice issued by BSE (bearing number 20250728-24), ....
Regulatory Filings
2025-07-30 English
Retirement of Mrs. Runa Mukherjee (DIN: 02792569) as Non-Executive Independent Director, upon Completion of her Tenure
Regulatory Filings
2025-07-30 English
General Announcement
Regulatory Filings
2025-07-28 English
Alteration of Memorandum of Association of the Company
Regulatory Filings
2025-07-28 English
Scrutinizer report dated 28.07.2025
Regulatory Filings
2025-07-28 English
Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2025-07-28 English
Summary of Proceedings of the 45th Annual General Meeting of the Company held on Monday, July 28, 2025
Regulatory Filings
2025-07-28 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated July 01, 2025, received from M/s. MUFG ....
Regulatory Filings
2025-07-08 English
The Company has informed the Exchange about Copy of Newspaper Publication dated July 07, 2025
Regulatory Filings
2025-07-07 English
Annual Report of the Company for FY 2024-25
Regulatory Filings
2025-07-04 English
Notice of 45th Annual General Meeting of the Company scheduled to be held on July 28, 2025 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Regulatory Filings
2025-07-04 English
AG Ventures Limited (Formerly Oriental Carbon & Chemicals Limited) has informed the Exchange about Copy of Newspaper Publication
Regulatory Filings
2025-07-03 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that National Stock Exchange of India Limited (NSE), vide its ....
Regulatory Filings
2025-06-24 English
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the copies of public notice published in the Newspapers ....
Regulatory Filings
2025-06-21 English
In continuation of our letter dated June 10, 2025 we wish to inform you that the Ministry of Corporate Affairs (MCA) vide its order dated June 20, 2025 have approved the change of name ....
Regulatory Filings
2025-06-20 English
Change of Name from 'Oriental Carbon and Chemicals Limited' to 'AG Ventures Limited' pursuant to Scheme of Arrangement for Demerger to reflect the realigned business focus post transfer ....
Regulatory Filings
2025-06-10 English
Newspaper publication dated 30.05.2025
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance Report.
Regulatory Filings
2025-05-28 English
Shifting of Registered Office from one State to another.
Regulatory Filings
2025-05-28 English
Change in management
Regulatory Filings
2025-05-28 English
Financial Result for quarter and year ended 31.03.2025
Regulatory Filings
2025-05-28 English
Outcome of Board Meeting dated 28 May 2025
Regulatory Filings
2025-05-28 English
Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Oriental Carbon ....
Regulatory Filings
2025-05-22 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31 March, 2025
Regulatory Filings
2025-04-10 English
Integrated Filing of Financial results for quarter ended December 31, 2024.
Regulatory Filings
2025-02-10 English
Financial Results for quarter ended December 31, 2024
Regulatory Filings
2025-02-06 English
Outcome of Board Meeting dated 06.02.2025.
Regulatory Filings
2025-02-06 English
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the Un-audited ....
Regulatory Filings
2025-01-31 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024
Regulatory Filings
2025-01-15 English
The Company has been informed by the Registrar and Share Transfer Agent (RTA) that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited. ....
Regulatory Filings
2025-01-02 English