| | Closure of Trading Window | 30/03/22 19:24 | 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 April 01, 2022 and would remain closed till 48 .... | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 02/03/22 18:45 | Company Update | |
| | Dear Sir/Madam,
Sub: Outcome of the Board Meeting held on March 02, 2022
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. Wednesday, March 02, 2022 inter alia, had considered and approved the following:
1. Appointment of Ms. Divya Gaur (ICSI Membership No: .... | |
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| | Related Party Transaction For The Quarter Ended 30Th September, 2021 | 26/02/22 16:13 | Result | |
| | Related party Transaction for the quarter ended 30th September, 2021 | |
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| | Updates on Open Offer | 23/02/22 14:38 | Company Update | |
| | Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Krishna Ventures Ltd ("Target Company"). | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 22/02/22 18:56 | Company Update | |
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Outcome of the Board Meeting held on 22nd February, 2022 regarding the appointment and resignation of Director. | |
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| | Updates on Open Offer | 22/02/22 18:12 | Company Update | |
| | Krishna Ventures Ltd has submitted to BSE a copy of the Recommendation of the Committee of Independent Directors ('IDC Recommendation') of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 21/02/22 18:29 | Company Update | |
| | This is with reference to the outcome of the Meeting Committee of Independent Director dated 21.02.2022 filed at the BSE portal. Please note that in the outcome the time of the Meeting was erroneously mentioned as 02:30 pm to 03:30 pm. However, the Meeting actually commenced at 02:00 pm and concluded at 02:30 pm. The revised outcome is enclosed for your reference and records. | |
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| | Announcement under Regulation 30 (LODR)-Meeting Updates | 21/02/22 14:50 | Company Update | |
| | Outcome of Independent Director Meeting | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting For The Nine Months Ended 31St December, 2021 | 18/02/22 16:53 | Result | |
| | Outcome of The Board Meeting for the Nine Months Ended 31st December, 2021 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 29/01/22 15:43 | Company Update | |
| | Compliance Certificate Under Reg.74(5) for the quarter ended 31.12.2021. | |
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