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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 2022-09-21 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
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 Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the submission of a public notice to shareholders about the transfer of ordinary shares/dividends to the Investor Education and Protection Fund, in compliance with SEBI regulations. It includes details about the publication of the notice in newspapers and references to regulatory compliance under the Companies Act and SEBI Listing Obligations. The content is primarily an announcement of a notice to shareholders rather than the notice itself or a detailed report. The document length is about 15,000 characters, but the content is focused on informing the exchanges about the notice publication, not providing substantive financial data or detailed shareholder meeting materials. Therefore, it fits best as a Regulatory Filing (RNS) because it is a compliance announcement and does not contain financial statements, voting results, or detailed reports.
2022-09-21 English
This is to inform you that Ms. Kiran Sahdev (DIN - 06718968), Nominee Director representing LIC of India has resigned from the Board of Directors with effect from 8th September 2022, the ....
Regulatory Filings
2022-09-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find details of Share Certificate for 100 Shares of Rs.10/- each of ....
Regulatory Filings
2022-09-13 English
This has reference to our earlier communication dated September 05, 2022 submitting therewith the following:: 1. Proceedings of the AGM of the Company pursuant to Regulation 30, Part ....
AGM Information Classification · 95% confidence The document is a detailed communication addressed to the stock exchange regarding the proceedings of the 42nd Annual General Meeting (AGM) of Oriental Carbon & Chemicals Limited held on September 5, 2022. It includes the summary of the AGM proceedings, voting results, and the scrutinizer's report. The content focuses on the meeting's conduct, resolutions passed, voting details, and attendance, which are typical components of AGM information disclosures. There is no indication that this document is the full annual report, audit report, or any other financial report. Instead, it is a comprehensive disclosure of AGM proceedings and voting outcomes as required by SEBI regulations. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a simple voting result notice but a full AGM proceedings report.
2022-09-13 English
This is to inform you that the 42nd AGM of Oriental Carbon & Chemicals Limited was held on today, i.e. Monday, September 05, 2022 at 10:34 a.m. through VC/OAVM and concluded at 11.25 a.m. We ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication regarding the 42nd Annual General Meeting (AGM) of Oriental Carbon & Chemicals Limited held on September 5, 2022. It includes the proceedings of the AGM, voting results, and the Scrutinizer's report. The text references compliance with SEBI regulations, details about the meeting conducted via video conferencing, voting procedures, and resolutions passed including adoption of audited financial statements, dividend declarations, and director appointments. The document is not the full Annual Report or financial statements themselves but a comprehensive report on the AGM proceedings and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document length and detail confirm it is not a brief announcement or a simple notice but a full disclosure of AGM voting results and proceedings.
2022-09-05 English
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed communication regarding the 42nd Annual General Meeting (AGM) of Oriental Carbon & Chemicals Limited held on September 5, 2022. It includes the proceedings of the AGM, voting results, and the Scrutinizer's report. The text references compliance with SEBI regulations, details of resolutions passed, voting percentages, and attendance. The content is focused on the meeting's conduct and outcomes rather than the full annual financial report or other types of filings. The document is lengthy (15,000 characters) and contains substantive information about the AGM proceedings and voting results, not just an announcement or summary. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-05 English

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