Annvrridhhi Ventures Ltd

BSE: 538539

101

total announcements

538539.BO · 15 min delayed

BSEAGM/EGM25 Sept 2026

Annvrridhhi Ventures Ltd

Addendum to the Notice of Annual General Meeting

Annvrridhhi Ventures Ltd has issued an addendum to the notice of its Annual General Meeting (AGM). The addendum is likely a routine procedural filing, and there is no significant information provided that would impact the company's financials or operations.

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BSECompany UpdateMgmt Change5 Sept 2026

Annvrridhhi Ventures Ltd

Annvrridhhi Ventures Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Annvrridhhi Ventures Ltd has informed BSE about the appointment of an Additional Director in the category of Non Executive Independent Director.

BSECompany UpdateMgmt Change5 Sept 2026

Annvrridhhi Ventures Ltd

Annvrridhhi Ventures Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Annvrridhhi Ventures Ltd has informed BSE about the appointment of an Additional Director in the category of Non Executive Independent Director.

BSECompany UpdateMgmt Change5 Sept 2026

Annvrridhhi Ventures Ltd

Annvrridhhi Ventures Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Annvrridhhi Ventures Ltd has appointed a new Non-Executive Independent Director.

BSECorp. Action5 Sept 2026

Annvrridhhi Ventures Ltd

Fixes Book Closure for AGM to be held on 30.09.2026

Annvrridhhi Ventures Ltd has fixed the book closure period for its 46th Annual General Meeting (AGM) to be held on 30th September 2026. The book closure period will be from 24th September 2026 to 30th September 2026.

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BSEBoard MeetingMgmt Change5 Sept 2026

Annvrridhhi Ventures Ltd

Outcome of Board Meeting held on 05.09.2026

Annvrridhhi Ventures Ltd has announced the outcome of its board meeting held on September 5, 2026, where it appointed Ms. Mini Kumar as an Additional Director, reconstituted various committees, approved related party transactions, and scheduled its 46th Annual General Meeting.

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BSECompany UpdateResults14 Aug 2026

Annvrridhhi Ventures Ltd

Monitoring Agency Report for the quarter ended 30th June, 2026

Annvrridhhi Ventures Ltd has submitted a Monitoring Agency Report for the quarter ended 30th June, 2026, indicating no deviation in the utilisation of proceeds from the Right Issue. The report has been placed before and considered by the Audit Committee.

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BSECompany UpdateFundraise14 Aug 2026

Annvrridhhi Ventures Ltd

Statement of Deviation or Variation for the quarter ended 30th June, 2026- Fund raised through issue of Partly paid up Equity shares on Right Basis

Annvrridhhi Ventures Ltd has filed a statement of deviation or variation for the quarter ended 30th June, 2026, stating that there was no deviation or variation in the utilisation of proceeds of funds raised through Rights Issue from the objects stated in Letter of Offer dated November 01, 2025.

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BSEResultResults14 Aug 2026

Annvrridhhi Ventures Ltd

Results-Financial Results for 30th June, 2026

Annvrridhhi Ventures Ltd has submitted its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and a Limited Review Report from statutory auditor M/s. VRCA & Associates.

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BSEBoard MeetingResults14 Aug 2026

Annvrridhhi Ventures Ltd

Outcome of Board Meeting held on 14.08.2026

Annvrridhhi Ventures Ltd has announced the outcome of its board meeting held on 14th August, 2026, where the board approved the unaudited financial results for the quarter ended 30th June, 2026, and received a Limited Review Report from the statutory auditors.

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