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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 2022-03-29 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, 47 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of Newspaper Advertisement published in the Business Standard ....
Regulatory Filings
2022-03-29 English
Pursuant to Regulation 30 of the SEBI LODR, please find enclosed Postal Ballot Notice along with the Explanatory Statement, which is being sent to the members of the Company whose names ....
Regulatory Filings
2022-03-28 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 23, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Board/Management Information Classification · 95% confidence The document is a letter dated March 23, 2022, from Oriental Carbon & Chemicals Limited addressed to stock exchanges (BSE and NSE). It announces the outcome of a Board of Directors meeting held on the same day. The content includes approval of shifting the registered office, approval of a Postal Ballot Notice, setting a cut-off date for voting, and incorporation of a wholly owned subsidiary. The document is an announcement of decisions made by the Board rather than a full report or detailed financial data. It does not contain financial statements or detailed management discussion. The key focus is on Board decisions and disclosures under SEBI Listing Regulations. Therefore, the document fits best under Board/Management Information (MANG) as it announces changes and decisions by the Board of Directors.
2022-03-23 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Board/Management Information Classification · 95% confidence The document is a letter dated March 23, 2022, addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board of Directors meeting. It discloses decisions such as shifting the registered office, approval of a postal ballot notice, setting a cut-off date for voting, and incorporation of a wholly owned subsidiary. The document is an announcement of board decisions and disclosures under SEBI Listing Regulations, specifically Regulation 30, which pertains to material events and disclosures. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. The document is not a report itself but an announcement of board meeting outcomes and regulatory disclosures. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2504 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-03-23 English
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office ....
Board/Management Information Classification · 95% confidence The document is a letter dated March 23, 2022, addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board of Directors meeting. It discloses decisions such as shifting the registered office, approval of a postal ballot notice, setting a cut-off date for voting, and incorporation of a wholly owned subsidiary. The document references compliance with SEBI Listing Regulations and is an announcement of board decisions rather than a full report or financial statement. The document length is 2504 characters, which is relatively short and consistent with an announcement rather than a detailed report. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board.
2022-03-23 English
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Presentation on the Q3 9M FY22 Financial Results ....
Regulatory Filings
2022-02-02 English

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