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Year archive

AG VENTURES LIMITED — 2026 filings

All 24 regulatory filings released by AG VENTURES LIMITED (506579) in 2026, sourced directly from the official regulator.

24 Filings
2026 Period
2026 filings (24)
Filing Released Lang
In terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper ....
Earnings Release FY 2020
2026-05-23 English
Appointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
Interim / Quarterly Report FY 2026
2026-05-22 English
Outcome of the Board Meeting held on May 22, 2026
Audit Report / Information
2026-05-22 English
Financial results for financial year ended 31.03.2026
Earnings Release FY 2026
2026-05-22 English
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results of the ....
Regulatory Filings
2026-05-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Abhinaya Kumar has resigned from the position ....
Regulatory Filings
2026-05-08 English
Outcome of Postal Ballot
Regulatory Filings
2026-04-27 English
Scrutinizer''s Report and Voting Results of Postal Ballot
Regulatory Filings
2026-04-27 English
Proceedings (Interim) of Postal Ballot - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations')
Regulatory Filings
2026-04-24 English
This is with reference to your email dated 09th April, 2026 with regard to the significant movement in price of our scrip across Exchanges in the recent past. We hereby confirm that ....
Regulatory Filings
2026-04-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026
Regulatory Filings
2026-04-02 English
In terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper ....
Regulatory Filings
2026-03-26 English
Closure of trading window of AG Ventures Limited
Regulatory Filings
2026-03-26 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
2026-03-25 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Change in Registered Office of the Company
Regulatory Filings
2026-03-01 English
The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee has considered and approved the appointment of Mr. Dhruv Ranjan (DIN: ....
Regulatory Filings
2026-02-27 English
Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the Members of the Company at their 45th Annual General ....
Regulatory Filings
2026-02-09 English
This is to inform that the Regional Director, North Western Region, Ministry of Corporate Affairs (MCA), Ahmedabad, has approved the shifting of Registered Office of the Company from the ....
Regulatory Filings
2026-02-06 English
Copy of Newspaper publication dated 05th February, 2026.
Regulatory Filings
2026-02-05 English
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Regulatory Filings
2026-02-04 English
Unaudited financial results for quarter ended 31.12.2025
Regulatory Filings
2026-02-04 English
Outcome of the Board Meeting held on February 04, 2026
Regulatory Filings
2026-02-04 English
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve unaudited financial results for ....
Regulatory Filings
2026-01-29 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated January 01, 2026, received from M/s. ....
Regulatory Filings
2026-01-07 English