BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 05:47 pm
Annvrridhhi Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-audited Financial ....
Annvrridhhi Ventures Ltd · 538539
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Annvrridhhi Ventures Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with a limited review report.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Annvrridhhi Ventures Ltd - 538539 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026 Along With The Limited Review
Report Therein.
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Date:-10thAugust,2026
DepartmentofCorporateServices,
BSELtd.,
GroundFloor,P.JTowers,
DalalStreet,Fort,
Mumbai–400001.
Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited)
(Scriptcode:538539)
ISIN:INE075K01013
Sub: Prior Intimation of Board Meeting under Regulation 29 of The SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015
DearSir/Madam,
ThisistoinformyouthatthemeetingoftheBoardofDirectorsoftheCompanyisscheduledtobeheldonFriday,14thAugust,
2026toconsiderinter-aliaandapprovethefollowingmatters:
1. TheUn-auditedFinancialResultsofthecompanyforthequarterendedon30thJune,2026alongwiththeLimitedReview
reporttherein.
2. Anyothermatterwiththepermissionofthechair.
AsalreadyinformedvideCompany’sletterdated19thJune,2026intermsofCompany’scodeofConductforPreventionofInsider
Trading, the trading window for dealing in securities of the Company is already closed for the Directors, Promoters, Promoter
Group,DesignatedPersonsandtheirimmediaterelativeswitheffectfromWednesday,01stJuly,2026tilltheendofforty-eight(48)
hoursafterthedeclarationofun-auditedfinancialresultsoftheCompanyforthequarterendedon30thJune,2026whichwillnow
betill16thAugust,2026.
Kindlytakeanoteofthesame.
ForAnnvrridhhiVenturesLimited
(FormerlyknownasJ.TapariaProjectsLimited)
SarveshManmohanAgrawal
ManagingDirector
DIN:08766623