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AG VENTURES LIMITED — Investor Relations & Filings

Ticker · 506579 ISIN · INE321D01016 LEI · 335800Q4N7VIP9OTF341 BSE.NS Manufacturing
Filings indexed 416 across all filing types
Latest filing 2023-07-19 Capital/Financing Update
Country IN India
Listing BSE.NS 506579

About AG VENTURES LIMITED

https://www.agventuresltd.com/

AG Ventures Limited specializes in the production and supply of lighting solutions and electronic components. Its product range encompasses various light-emitting diode (LED) technologies, including bulbs, panels, and street lighting systems tailored for diverse infrastructure requirements. The company also maintains operations in investment management and financial services, diversifying its business model beyond manufacturing. By integrating technical development with distribution capabilities, the firm provides energy-efficient products aimed at enhancing lighting performance and sustainability across various sectors.

Recent filings

Filing Released Lang Actions
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"), ....
Capital/Financing Update Classification · 95% confidence The document is a short communication dated July 19, 2023, addressed to stock exchanges, informing about the affirmation of the company's credit rating by ICRA Limited. It references regulatory compliance under SEBI Listing Obligations and Disclosure Requirements. The content is an update on credit rating status, not a financial report, audit, or detailed management discussion. The document length is only 1608 characters, indicating it is a brief announcement rather than a full report. There is no financial data, no meeting materials, no voting results, no legal proceedings, or other detailed disclosures. This fits the category of a Capital/Financing Update (CAP) as it relates to credit rating affirmation, which impacts the company's financing and capital structure perception. Therefore, the appropriate classification is CAP with high confidence.
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 ....
AGM Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing about the scheduling of the 43rd Annual General Meeting (AGM) of the company, including the book closure dates and cut-off date for e-voting. It mentions that the Annual Report for the financial year ended March 31, 2023, will be sent to members but does not contain the report itself or detailed financial data. The document is short (2484 characters) and serves as an announcement regarding the AGM and related procedural details, not the AGM materials or the Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM notice and related information.
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 ....
Annual Report Classification · 100% confidence The document is a detailed communication dated July 4, 2023, addressed to stock exchanges regarding the Annual Report for the financial year ended March 31, 2023. It references the 43rd Annual General Meeting scheduled for July 27, 2023, and includes the Notice of the AGM and the Annual Report being sent to shareholders. The text includes a detailed table of contents for the Annual Report, covering corporate overview, statutory section, and financial section with standalone and consolidated financial statements. The document contains substantive financial and operational information, management discussion, governance, and sustainability reporting. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is the full Annual Report for the fiscal year ending March 31, 2023, and should be classified as 10-K (Annual Report). FY 2023
2023-07-04 English

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