| | Announcement under Regulation 30 (LODR)-Change in RTA | 27/01/23 17:21 | Company Update |  | | | Tripartite Agreement between the Company, Previous Registrar and New Registrar | | | | | | Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2022 | 02/11/22 18:34 | Board Meeting | | | | Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on November 09, 2022 (Wednesday), inter alia, .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/10/22 11:04 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 17/10/22 19:07 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 14:36 | Company Update | | | | Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2022.
Please find enclosed the certificate issued by Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30thSeptember , 2022.
This is for your information and record.
| | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 11/10/22 14:33 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Blackgold Media Entertainment LLP | | | | | | Scrutinizer''s Report | 03/10/22 23:21 | AGM/EGM | | | | Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s Krishna Ventures Limited(the Company) held on September 30, 2022 at 11:00 A.M. and concluded at 11:37 A.M. at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059 .
Further, we .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 22:36 | AGM/EGM | | | | Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:00 A.M. at Corporate Centre, 7th Floor, opp. Hotel VITS Andheri Kurla Road, Andheri East Mumbai 400059 .
The meeting concluded at 11:37 A.M on the same day. | | | | | | Closure of Trading Window | 30/09/22 11:39 | Insider Trading / SAST | | | | This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01, 2022 and would remain closed till .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/09/22 17:59 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/09/22 17:57 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/09/22 17:33 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/09/22 14:17 | Company Update | | | | Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for Evoting & Book Closure, published in 'Business Standard (English Edition) and Pratahkal (Marathi Edition) dated September 06, 2022'. | | | | | | Outcome Of The Board Meeting Held Today I.E. September 13, 2022. | 13/09/22 15:53 | Company Update | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 13, 2022 at 3:00 P.M., inter alia, has discussed, considered and approved the following:
1. Total Capex, on establishing its Plant of HVAC and Sheet Metal at Plot No. 57, Ecotech XII, Greater Noida that is excepted .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday, August 09, 2022 | 09/08/22 21:20 | Result | | | | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 09, 2022, inter alia, had considered and approved the following:
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/22 16:41 | Company Update | | | | Please find enclosed the certificate issued by Universal Capital Securities Pvt. Ltd., Registrar and
Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI
(Depositories and Participants) Regulations, 2018, for the quarter ended 30" June, 2022. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On July 13, 2022 | 13/07/22 16:36 | | | | | 1. To authorize Mr. Neeraj Gupta as on behalf of the company to sign, verify and institute all type of suits / petitions / appeals / review / references / applications / counter affidavits / additional affidavits / caveats or such other pleadings and sue, prosecute, defend all cases / petitions of both civil and criminal actions and proceedings in any civil, criminal and revenue courts / tribunals or original or appellate jurisdiction / forum or .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 13/07/22 16:07 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 28/06/22 18:24 | Company Update | | | | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that there had been NIL Related Party Transactions for the Half Year ended March 31, 2022. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 16/06/22 15:15 | Company Update | | | | Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, given by M/s SCP & Co., Practicing Company Secretaries. | | | | | | Change In Company'S Website URL | 16/06/22 15:11 | Company Update | | | | Pursuant to Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the URL of Company's Website has been changed from www.krishnaventures.com to www.krishnaventures.info. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On June 09, 2022 (Which Was A Continuation Of The Meeting Held On May 28, 2022) | 09/06/22 19:38 | Result | | | | Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held May 28, 2022 had deferred the consideration of the Audited Financial Results of the Company till further notice. Today i.e., June 09, 2022 the Board has continued the meeting of the .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/06/22 18:07 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Neworks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/06/22 14:15 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 25/05/22 17:13 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 25/05/22 14:11 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 25/05/22 09:13 | AGM/EGM | | | | Krishna Ventures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Voting Results And Scrutinizer'S Report In Connection With Extra-Ordinary General Meeting Of The Company | 24/05/22 20:19 | AGM/EGM | | | | Please find enclosed voting results of Remote e-voting and poll during the Extra-Ordinary General Meeting, pursuant to provisions of regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. | | | | | | Submission Of Proceedings Of The Extra - Ordinary General Meeting (EGM) Of The Company Held On Friday, The 20Th Day Of May, 2022. | 21/05/22 12:43 | AGM/EGM | | | | In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, the 20th day of May, 2022 at its registered office at Corporate Centre, 7th Floor, Opp. Hotel Vits Andheri Kurla Road, Andheri East, Mumbai, Maharashtra -400059 at 03:00 P.M. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/05/22 19:45 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karnel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/05/22 19:44 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karnel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/05/22 12:48 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/05/22 12:36 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 12/05/22 15:48 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 12/05/22 11:54 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Of 01.04.2021 To 31.03.2022. | 29/04/22 14:48 | Company Update | | | | Please find enclosed herewith the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities relating to physical and electronic share transfer for the period of 01.04.2021 to 31.03.2022. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 29/04/22 10:18 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulation For Year Ended On 31St March 2022 | 28/04/22 16:28 | Company Update | | | | Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2022. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/04/22 09:53 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Publication Of Newspaper Advertisement For The Extraordinary General Meeting Of The Company
| 27/04/22 19:07 | AGM/EGM | | | |
In terms of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisement published on April 27, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Friday, May 20, 2022. Further, the copies of the .... | | | | | | Intimation Of Dispatch Of Notice Of The Extraordinary General Meeting (EGM) To Shareholders | 26/04/22 19:31 | AGM/EGM | | | | This is to inform you that, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ("EGM") of the Company will be held on Friday, May 20, 2022 at 03:00 P.M at the registered office of the Company. A copy of the Notice of EGM is enclosed for your kind reference.
The Notice of EGM has been dispatched electronically to the members whose email .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On April 25, 2022 | 25/04/22 18:50 | | | | | 1. Notice of Extra-Ordinary General Meeting to be conducted on Friday, May 20, 2022.
Enclosed as Annexure-1
2. The appointment of scrutinizer Ms.Anita Aswal (Membership No.: 37019, Certificate of Practice No:13883) in respect to conducting the e-voting process of the ensuing Extra-Ordinary General Meeting.
| | | | | | Outcome Of The Board Meeting Held On April 22, 2022 | 22/04/22 19:24 | Company Update | | | | The Board of Directors of the Company at their meeting held today i.e. Friday, April 22, 2022, inter alia, had considered and approved calling of the Extra Ordinary General Meeting of the Company on Friday, 20th day of May, 2022, at the registered office of the Company at 11.00 A.M. to consider the following matters:
a) To regularise the appointment of Mr. Neeraj Gupta (DIN: 07176093) as Director in the category of (Executive Director- Professional .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/04/22 10:28 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 15/04/22 14:25 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/22 19:25 | Company Update | | | | Please find enclosed the certificate issued by Universal Capital Securities Pvt. Ltd., , Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022.
This is for your information and record.
| | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 13/04/22 17:32 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/04/22 10:06 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kernel Tech Networks Pvt Ltd | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 12/04/22 11:25 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neeraj Gupta & Others | | | | | | Post Offer Advertisement | 04/04/22 15:38 | Company Update | | | | Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Krishna Ventures Ltd ("Target Company"). | | | |
|
| |
Archives |
<< Previous | Next >>
|
|
<< Back To Announcements
|
|
|
|
|