Year archive

MIZZEN VENTURES LIMITED — 2019 filings

All 22 regulatory filings released by MIZZEN VENTURES LIMITED (531537) in 2019, sourced directly from the official regulator.

22 Filings

2019 Period

2019 filings (22)

Filing	Released	Lang
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based .... Regulatory Filings	2019-12-18	English
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited held on Tuesday, the 17th day of December, 2019 at .... Regulatory Filings	2019-12-18	English
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 ,inter alia, to consider and approve With reference to .... Regulatory Filings	2019-12-12	English
We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the .... Regulatory Filings	2019-12-12	English
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited, held on Thursday, the 14th day of November, 2019 at 03.30 .... Regulatory Filings	2019-11-14	English
24th Annual General Meeting (AGM) and Voting Results: - Regulatory Filings	2019-09-30	English
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial .... Regulatory Filings	2019-08-03	English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated .... Regulatory Filings	2019-06-28	English
Based on the certificate received from M/s. XL Softech Systems Limited, Registrar and Transfer Agent Of the Company, we hereby certify that the securities received for dematerialization .... Regulatory Filings	2019-06-01	English
With reference to the subject cited, we humbly submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) .... Regulatory Filings	2019-05-28	English
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 the company .... Regulatory Filings	2019-05-28	English
1. Appointment of Mr.Kata Rajendra Prasad as Chief Financial Officer of the company. Further, Mr.Kata Rajendra Prasad has disclosed to the Company is not holding any Equity shares .... Regulatory Filings	2019-05-28	English
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve With reference to the .... Regulatory Filings	2019-05-20	English
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is .... Regulatory Filings	2019-05-11	English
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby .... Regulatory Filings	2019-05-11	English
The Company has received a resignation latter dated May 11, 2019 from Mr, Meghanath Goud, a Non- Executive Independent Director, resigning from the Directorship .... Regulatory Filings	2019-05-11	English
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 11th day of May, 2019 at 3.30 p.m. .... Regulatory Filings	2019-05-11	English
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve 1. Appointment of Independent .... Regulatory Filings	2019-05-08	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2019-04-30	English
With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosure and compliance thereof .... Regulatory Filings	2019-04-29	English
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) .... Regulatory Filings	2019-04-13	English
Please find herewith attached Un-audited financial results for the Third quarter ending 31st December 2018 along with Limited Review Report. The Board Meeting Commenced at 4 PM and concluded .... Regulatory Filings	2019-02-16	English