Reliable Ventures India Ltd

BSE: 532124

9

total announcements

532124.BO · 15 min delayed

BSECompany UpdateMgmt Change14 Aug 2026

Reliable Ventures India Ltd

Resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary and Compliance Officer. Appointment of Mrs. Sharvari Swapnil Shinde as the Company Secretary and Compliance Officer. Appointment ....

Reliable Ventures India Ltd has announced the resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary and Compliance Officer, effective August 14, 2026, and the appointment of Mrs. Sharvari Swapnil Shinde as the new Company Secretary and Compliance Officer, also effective August 14, 2026. The company has also announced the appointment of Ms. Sandari Sandhya Rani as Internal Auditors for the Financial Year 2026-27 and M/s. Aakanksha Dubey & Co. as Secretarial Auditors.

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BSEResultMgmt Change14 Aug 2026

Reliable Ventures India Ltd

Unaudited Financial Results for the quarter ended 30.06.2026

Reliable Ventures India Ltd has announced unaudited financial results for the quarter ended 30.06.2026, along with the resignation of Mr. Shiv Singh Raghuwanshi as Company Secretary & Compliance Officer and the appointment of Mrs. Sharvari Swapnil Shinde in his place. The company has also appointed M/s. Aakanksha Dubey & Co. as Secretarial Auditors and Ms. Sandari Sandhya Rani as Internal Auditors.

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BSEBoard MeetingMgmt Change14 Aug 2026

Reliable Ventures India Ltd

Outcome of Board Meeting held on 14th August, 2026.

Reliable Ventures India Ltd has announced the outcome of its board meeting held on August 14, 2026. The board has approved the unaudited financial results for the quarter ended June 30, 2026, and the limited review report for the same period. Additionally, the board has approved the resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary & Compliance Officer and the appointment of Mrs. Sharvari Swapnil Shinde as the new Company Secretary & Compliance Officer. The board has also approved the appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors and Ms. Sandari Sandhya Rani as Internal Auditors for the financial year 2026-27.

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BSECompany UpdateM&A12 Aug 2026

Reliable Ventures India Ltd

Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') of Reliable Ventures India ....

Reliable Ventures India Ltd has received recommendations from its Committee of Independent Directors (IDC) on an open offer for the acquisition of 28,63,354 equity shares by three acquirers, representing 26% of the company's fully paid-up equity share capital.

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BSECompany UpdateResults8 Aug 2026

Reliable Ventures India Ltd

Reliable Ventures India 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 Itmis hereby intimatedm ....

Reliable Ventures India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026. The meeting was earlier scheduled on 12/08/2026 but has been rescheduled.

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BSECompany UpdateFundraise30 Jul 2026

Reliable Ventures India Ltd

Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has informed BSE that the identified date for the purpose of determining the names of the shareholders to whom the Letter of ....

Reliable Ventures India Ltd has announced that the identified date for determining the names of shareholders to whom the Letter of Offer would be sent is fixed as July 31, 2026, for a proposed open offer by the Acquirers to acquire up to 28,63,354 equity shares of the company at ₹21/- per share.

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