Anirit Ventures Ltd

BSE: 530705

5

total announcements

530705.BO · 15 min delayed

BSEBoard MeetingResults12 Aug 2026

Anirit Ventures Ltd

Outcome of Board Meeting held on 12th August, 2026 to approve the unaudited standalone and consolidated financial results of the company for the quarter ended 30th June, 2026.

Anirit Ventures Ltd has announced the outcome of its board meeting held on 12th August, 2026, where the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 were approved. The company's management and auditor have reviewed the results, which were prepared in accordance with Indian Accounting Standard 34 'Interim Financial Reporting'.

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BSEBoard MeetingResults5 Aug 2026

Anirit Ventures Ltd

Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

Anirit Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial results of the company, for the quarter ended 30th June, 2026.

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BSEAGM/EGMMgmt Change31 Jul 2026

Anirit Ventures Ltd

Disclosure of voting results of the 33rd Annual General Meeting ("AGM") of the members of Anirit Ventures Limited pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015.

Anirit Ventures Ltd has disclosed the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements, appointment of a director, and approval of a related party transaction.

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BSEAGM/EGM30 Jul 2026

Anirit Ventures Ltd

Proceedings of the 33rd Annual General Meeting of the Members of Anirit Ventures Limited held on July 30, 2026

Anirit Ventures Ltd held its 33rd Annual General Meeting on July 30, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was re-appointed. A related party transaction for borrowing up to Rs. 10 crores from Oilmax Energy Private Limited was also approved.

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