RPSG VENTURES LIMITED

NSE: RPSGVENT

17

total announcements

RPSGVENT.NS · 15 min delayed

NSECopy of Newspaper PublicationResults14 Aug 2026

RPSG VENTURES LIMITED

Copy of Newspaper Publication

RPSG Ventures Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 3,592.78 crore and a net profit of Rs. 253.09 crore.

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NSEOutcome of Board MeetingResults13 Aug 2026

RPSG VENTURES LIMITED

Outcome of Board Meeting

RPSG Ventures Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 1.04 crore.

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NSECopy of Newspaper Publication3 Aug 2026

RPSG VENTURES LIMITED

Copy of Newspaper Publication

RPSG Ventures Limited has informed the Exchange about a Special Window for transfer and dematerialisation of physical securities, as per SEBI Circular No. - HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The facility is available for physical securities bought or sold prior to April 01, 2019, and will remain open for a period of one year from February 5, 2026 to February 4, 2027.

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NSECopy of Newspaper PublicationResults9 Jul 2026

RPSG VENTURES LIMITED

Copy of Newspaper Publication

RPSG Ventures Limited has informed the Exchange about the publication of a newspaper notice for the Ninth Annual General Meeting (AGM) and e-voting facility.

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NSEShareholders meetingResults8 Jul 2026

RPSG VENTURES LIMITED

Shareholders meeting

RPSG Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2026, and the Annual Report for the Financial Year 2025-26 is attached.

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NSEAcquisitionM&A25 Jun 2026

RPSG VENTURES LIMITED

Acquisition

RPSG Ventures Limited has acquired 100% equity shareholding of Clarionix Healthcare Private Limited, a company that operates in the medical sector, for a purchase consideration of INR 1 lakh. The acquisition is subject to receipt of necessary approvals from the National Company Law Tribunal, stock exchanges, and other authorities.

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NSEScheme of ArrangementM&A25 Jun 2026

RPSG VENTURES LIMITED

Scheme of Arrangement

RPSG Ventures Limited has informed the Exchange about Scheme of Arrangement, including the acquisition of Clarionix Healthcare Private Limited and a composite scheme of arrangement amongst the Company, Woodlands Multispeciality Hospital Limited and Clarionix Healthcare Private Limited.

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NSEOutcome of Board Meeting▲ PositiveM&A25 Jun 2026

RPSG VENTURES LIMITED

Outcome of Board Meeting

RPSG Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026 for approval of Acquisition and Composite Scheme of Arrangement. The Board has approved the acquisition of 100% equity shareholding of Clarionix Healthcare Private Limited and has become a wholly-owned subsidiary of the Company. The Scheme provides for amalgamation of Woodlands Multispeciality Hospital Limited with the Company and transfer and vesting of the Hospital & Nursing Undertaking from the Company into Clarionix Healthcare Private Limited on a slump sale basis.

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NSETrading WindowRegulatory24 Jun 2026

RPSG VENTURES LIMITED

Trading Window

RPSG Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

RPSG VENTURES LIMITED

Disclosure under SEBI Takeover Regulations

Quest Capital Markets Limited, a promoter group entity of RPSG Ventures Limited, has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates reporting on the creation, invocation, or release of encumbrances on shares held by promoters. The specific nature of the transaction (creation, invocation, or release) is not detailed in this announcement.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

RPSG VENTURES LIMITED

Disclosure under SEBI Takeover Regulations

Castor Investments Limited has filed a disclosure with the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation typically requires promoters to disclose changes in encumbrance, such as pledging of shares. The announcement indicates a compliance filing related to promoter shareholding encumbrance, but the specific details of the change (e.g., creation or release of pledge) are not elaborated in this disclosure.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

RPSG VENTURES LIMITED

Disclosure under SEBI Takeover Regulations

Lebnitze Real Estates Private Limited has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, concerning RPSG VENTURES LIMITED. This regulation mandates public disclosure of encumbrances, such as pledges, on shares held by entities holding 5% or more of the company's shares.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

RPSG VENTURES LIMITED

Disclosure under SEBI Takeover Regulations

RPSG Ventures Limited has received a disclosure from Dotex Merchandise Private Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates reporting regarding the encumbrance or pledging of shares by promoters or persons acting in concert with them. The announcement signifies a compliance filing related to such an event, without providing specific details about the nature or extent of the share encumbrance.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

RPSG VENTURES LIMITED

Disclosure under SEBI Takeover Regulations

Rainbow Investments Limited, an acquirer/promoter of RPSG Ventures Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation primarily mandates continuous disclosures relating to the pledging, invocation, or release of shares by promoters or acquirers whose total shareholding along with pledged shares crosses a specified threshold. This filing ensures transparency regarding promoter share encumbrances.

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NSEShareholders meeting19 Jun 2026

RPSG VENTURES LIMITED

Shareholders meeting

RPSG VENTURES LIMITED has announced the submission of its postal ballot voting results and the scrutinizer's report to the stock exchanges. The company confirmed that all proposed resolutions, as outlined in the Postal Ballot Notice dated March 30, 2026, have been passed by shareholders with the requisite majority through remote e-voting. This signifies that the company's proposals have received shareholder approval. For investors, this indicates RPSG Ventures can now proceed with the corporate actions or strategic decisions that were subject to these resolutions.

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