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AG Ventures Ltd
Filing rhythm · 60 trading days
16 filings · 5 material · busiest 2026-08-07
What it files
Filings
16 in the window
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12 August 2026
Newspaper PublicationNewspaper Publication
We are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
Company Update / Newspaper Publication View filing →
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10 August 2026
GeneralIntimation Of Appointment Of Company Secretary And Compliance Officer
Intimation of appointment of Company Secretary and Compliance officer
Company Update / General View filing →
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7 August 2026
ResultsUnaudited Standalone And Consolidated Financial Results
Unaudited standalone and consolidated Financial results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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7 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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7 August 2026
Change in ManagementChange in Management
Change in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
Company Update / Change in Management View filing →
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31 July 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
Board Meeting / Board Meeting View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 46th Annual general meeting
AGM/EGM / AGM View filing →
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24 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Details of Voting Results and Scrutinizer's Report
AGM/EGM / AGM View filing →
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17 July 2026
KMPResignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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2 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement dated July 02, 2026 regarding completion of dispatch of notice of 46th Annual General Meeting (AGM) and Annual Report for FY 2025-26 of the Company
Company Update / Newspaper Publication View filing →
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30 June 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report of the Company for FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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30 June 2026
AGM / EGMNotice Of 46Th Annual General Meeting Of The Company
Notice of 46th Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
AGM/EGM / AGM View filing →
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29 June 2026
Newspaper PublicationNewspaper Publication
Please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, inter alia, for convening the 46th Annual General Meeting of the Company ....
Company Update / Newspaper Publication View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window
Insider Trading / SAST / Closure of Trading Window View filing →
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19 June 2026
KMPResignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer of the Company
Company Update / Resignation of Chief Financial Officer (CFO) View filing →