10
total announcements
544694.BO · 15 min delayed
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has informed about the Board of Directors' meeting held on 1st September, 2026, where they approved proposals for alteration of Object Clause in the Memorandum of Association, increasing borrowing limits, enhancing charge limits, advancing loans, and granting loans, guarantees, and investments.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has informed about the Board of Directors' meeting held on 1st September, 2026, where they approved proposals for alteration of Object Clause in the Memorandum of Association, increasing borrowing limits, enhancing charge creation limits, advancing loans or providing guarantees, and granting loans, guarantees, and investments exceeding prescribed limits. These approvals are subject to shareholder approval through postal ballot process.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has informed about the alteration of Memorandum of Association (MOA) and approval of certain proposals by the Board of Directors, including increasing borrowing limits, enhancing charge creation limits, and advancing loans to related entities.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has announced the voting results and scrutinizer report for its 5th Annual General Meeting (AGM), which was held through video conferencing on August 27, 2026. All resolutions proposed in the notice of AGM have been duly approved by the members with requisite majority.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd held its 5th Annual General Meeting on 27th August, 2026, where the company's financial statements for the year ended 31st March 2026 were adopted, and several director appointments and remuneration revisions were approved.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has sent a letter to shareholders whose email addresses are not registered with the Registrar & Transfer Agent/Depository Participants, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 5th Annual General Meeting.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has announced a newspaper advertisement for its 5th Annual General Meeting and E-voting procedure. The company has also mentioned a recovery certificate issued by the Debts Recovery Tribunal-II, Ahmedabad, against a borrower, Smt. Daxaben Shivgiri Goswami, for an amount of Rs. 19,59,111.18, including interest and costs. Additionally, the company has announced an e-auction sale notice for the recovery of secured immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has announced the notice of its 5th Annual General Meeting (AGM) to be held on August 27, 2026, through video conference. The meeting will consider the appointment of two independent directors, Chand Rameshbhai Kanabar and Grishma A Shewale, and the re-appointment of Vivek Ashokkumar Patel as a director.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd submitted its Annual Report for FY 2025-26 and announced the 5th AGM to be held on August 27, 2026, through video conferencing. The company also offered remote e-voting and e-voting facilities to shareholders.
Accretion Nutraveda Ltd
Accretion Nutraveda Ltd has announced the intimation of its 5th Annual General Meeting through Video-Conferencing / Other Audio Visual Means (VC / OAVM) facility, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held on Thursday, 27th August, 2026 at 02:00 P.M. (IST). The company has also withdrawn its earlier public notice regarding a Demand Notice issued under Section 13(2) of the SARFAESI Act, 2002.