Khyati Global Ventures Ltd

BSE: 544270

10

total announcements

544270.BO · 15 min delayed

BSECompany UpdateRegulatory1d ago

Khyati Global Ventures Ltd

Certificate under Re. 74(5) of SEBI (DP) Regulation,2018

Khyati Global Ventures Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that the entire holding of the company's shares are in demat form and no request for rematerialisation has been received from any members during the quarter ended September 30, 2026.

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BSEInsider Trading / SAST29 Sept 2026

Khyati Global Ventures Ltd

Intimation of Closure of Trading Window

Khyati Global Ventures Ltd has announced the closure of its trading window for directors, officers, and designated employees from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change20 Aug 2026

Khyati Global Ventures Ltd

Submission of Voting Result and Scrutinizer Report of 33rd Annual General Meeting.

Khyati Global Ventures Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with 100% approval from promoters and 100% approval from public shareholders. The company has appointed Ms. Aditi Hiren Raithatha as Joint Managing Director, who retires by rotation and has offered herself for re-appointment.

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BSEOthersResults25 Jul 2026

Khyati Global Ventures Ltd

Annual Report of the Company for the Financial Year 2025-26

Khyati Global Ventures Ltd has announced its 33rd Annual Report for the Financial Year 2025-26, along with the details of its 33rd Annual General Meeting (AGM), including the date, time, and agenda. The company has also enclosed a copy of the Annual Report on its website.

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BSECompany Update21 Jul 2026

Khyati Global Ventures Ltd

Newspaper Publication of Information of 33rd AGM

Khyati Global Ventures Ltd has announced the newspaper publication of information regarding its 33rd Annual General Meeting to be held on 20th August, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also published a notice for the sale of movable assets under hypothecation and immovable properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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