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AG VENTURES LIMITED — Investor Relations & Filings

Ticker · 506579 ISIN · INE321D01016 LEI · 335800Q4N7VIP9OTF341 BSE.NS Manufacturing
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Filings indexed 416 across all filing types
Latest filing 2023-05-22 Regulatory Filings
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 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges announcing the schedule of an earnings call for Q4 & FY23 financial results. It references Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which governs disclosure of material events. The content is about the timing and logistics of the earnings call, not the earnings results themselves. The document length is short (2026 characters) and it does not contain any financial data or analysis. Therefore, it is an announcement related to an earnings call, not the call transcript or earnings release itself. The best fitting category is 'Call Transcript' (CT) if it were the transcript, but since this is only the schedule/intimation of the call, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory disclosure about the call schedule, not the call transcript or earnings release. Confidence is high due to clear regulatory reference and document content.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to stock exchanges reporting the outcome of a board meeting held on May 19, 2023. It includes two main points: the recommendation of a final dividend for the financial year 2022-23 subject to shareholder approval at the upcoming AGM, and the announcement of a director's retirement and non-reappointment. The document does not contain detailed financial statements or comprehensive financial analysis, but rather announcements related to board decisions and dividend proposals. This fits the category of Board/Management Information (MANG), as it announces changes in the board and dividend recommendations. The document length is short (2037 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to stock exchanges informing about an upcoming Board Meeting scheduled for May 19, 2023. The letter states that the Board will consider and approve the Audited Standalone & Consolidated Financial Statements and Audited Financial Results for the year ended March 31, 2023, and also consider the recommendation of a final dividend. It also mentions the closure of the trading window due to insider trading regulations. The document is short (1986 characters) and serves as a notification of the Board Meeting and related procedural information rather than containing the actual financial results or detailed report. Therefore, it is an announcement related to Board/Management Information, specifically about the Board Meeting and agenda items, not the financial report itself or dividend declaration. Hence, the appropriate classification is MANG (Board/Management Information).
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an intimation regarding the proceedings of a meeting of unsecured creditors convened by the National Company Law Tribunal (NCLT) along with voting results and a scrutinizer report. It includes detailed minutes of the meeting, voting results, and the scrutinizer's consolidated report. The meeting was held to approve a Scheme of Arrangement under sections 230 to 232 of the Companies Act, 2013. The document is not a full financial report but rather a formal announcement and detailed disclosure of voting results and meeting proceedings related to a corporate restructuring event. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a mere announcement but a detailed voting result report. Therefore, the appropriate classification is DVA with high confidence.
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 Classification · 95% confidence The document is a letter addressed to stock exchanges referencing SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. It confirms that as of March 31, 2023, the company is not classified as a Large Corporate under the SEBI framework. The document includes a disclosure table with financial details relevant to the circular. The document is short (2574 characters) and serves as a compliance confirmation rather than a full financial report or detailed regulatory filing. It does not contain financial statements or detailed analysis, nor is it an announcement of a report publication. It is a regulatory compliance disclosure submitted to stock exchanges as per SEBI requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-28 English

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