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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 414 across all filing types
Latest filing 2026-03-01 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
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 Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) disclosing a change in the registered office address of the company AG Ventures Limited. It references compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, which pertains to disclosure of material events or information. The content is an announcement of a corporate change (change in registered office) rather than a financial report, meeting material, or other detailed filings. The document length is short (1244 characters), and it is clearly an announcement for regulatory compliance purposes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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: ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from AG Ventures Limited regarding the appointment of an additional director, Mr. Dhruv Ranjan, including details about his appointment date, term, and profile. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 30, which pertains to disclosures about changes in the board of directors or senior management. The content is focused on management changes and does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4315 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
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 ....
Board/Management Information Classification · 95% confidence The document is a formal disclosure under Regulation 30 of the SEBI Listing Regulations about a change in the registered office address of the company. It references a special resolution passed at the AGM and approval from the Ministry of Corporate Affairs, but it does not contain financial data, audit information, or detailed reports. The content is an announcement of a corporate change, specifically a change in registered office, which is a management or corporate governance update. Therefore, the document fits best under Board/Management Information (MANG) as it relates to a significant change in company details communicated to the stock exchange.
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 Classification · 95% confidence The document is a formal communication from AG Ventures Limited to the BSE Limited regarding the amended "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" as per SEBI (Prohibition of Insider Trading) Regulations, 2015. It includes the full text of the amended Code, definitions, functions, disclosure policy, and procedures related to insider trading and fair disclosure of price sensitive information. The document is dated February 4, 2026, and is signed by the Company Secretary. It is not a financial report, earnings release, or management discussion but a regulatory compliance document detailing internal policies on disclosure and insider trading. This fits the category of Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other specific categories.
2026-02-04 English

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