Reliable Ventures India Ltd

Reliable Ventures India Ltd

Reliable Ventures India Ltd has announced the reclassification of its promoters from the 'promoter' category to the 'public' category, following the acquisition of 54.08% of its voting equity share capital by new promoters.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has furnished details of securities dematerialized during the quarter ended 30th September, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, to all the stock exchanges where the shares of the Company are listed.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has announced the voting results and scrutinizer's report for the Extra Ordinary General Meeting held on 14th October, 2026. The report confirms that all resolutions set out in the Notice of the EGM have been approved by the members with requisite majority. The voting process was conducted through remote e-voting and e-voting facilities provided by Central Depository Services Limited (CDSL).

Reliable Ventures India Ltd

Reliable Ventures India Ltd held its 01st Extraordinary General Meeting (EGM) on 14th October, 2026, through video conference. The meeting concluded with the appointment of new directors, shifting of the registered office, and approval for various financial and operational changes.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has closed its trading window for the period ending on 30th September, 2026, ahead of the declaration of its Financial Results for the Quarter and Half Year.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has scheduled an Extra Ordinary General Meeting (EGM) to be held on 14th October, 2026, through video conferencing, to consider the appointment of Mr. Sivanag Vasireddy as a Director and Managing Director, and Ms. Tirumalla Sai Navya as a Director and Independent Director.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has received approval from the Registrar of Companies, Gwalior, to extend the time for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026, by three months.

Reliable Ventures India Ltd

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.

Reliable Ventures India Ltd

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.

Reliable Ventures India Ltd

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.

Reliable Ventures India Ltd

Reliable Ventures India Ltd receives an open offer from Rarever Financial Advisors Pvt Ltd to acquire 28,63,354 equity shares at ₹ 21/- per share, representing 26.00% of the company's equity share capital.

Reliable Ventures India Ltd

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.

Reliable Ventures India Ltd

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.

Reliable Ventures India Ltd

Reliable Ventures India Ltd has received a letter of offer from Rarever Financial Advisors Pvt Ltd on behalf of three acquirers to acquire 26% of the company's voting capital at ₹21 per share.

Reliable Ventures India Ltd

Reliable Ventures India 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 certain matters.

Reliable Ventures India Ltd

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.