Krishna Ventures Limited is a public limited company incorporated in 1981 and listed on the Bombay Stock Exchange since 1982

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A 603 & 604, Logix Technova Sector 132, Noida Uttar Pradesh 201304
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Notices

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Notices

sr.no.	Title	Year	Download
1	General Meeting	2020-21	Disclosure of voting result Intimation of Book Closure and Evoting Notice of AGM
2	General Meeting	2021-22	Disclosure of voting result Intimation of Book Closure and Evoting Postal Ballot Outcome Scrutinizer Report_AGM
3	General Meeting	2022-23	AGM Notice Dispatch of Notice of EGM Postal Ballot Outcomes of AGM Proceedings of EGM Scrutinizer Report AGM Scrutinizers Report EGM
4	General Meeting	2023-24	Postal Ballot Notice Notice of AGM Procedings of AGM
5	Board Meetings	2020-21	Intimation Regarding BM for qt end june 30 Intimation Regarding BM for qt end sep 30 Intimation Regarding BM for qt end Dec 31 Intimation Regarding BM for qt end March 31_Audited
6	Board Meetings	2021-22	Intimation Regarding BM for qt end June 30_Unaudited Intimation Regarding BM for qt end Sep 30_Unaudited Intimation Regarding BM for qt end Dec 31_Unaudited Intimation Regarding BM for qt end March 31_Audited
7	Board Meetings	2022-23	Intimation Regarding BM for qt end june 30 Intimation Regarding BM for qt end sep 30 Intimation Regarding BM for qtr end Dec 22 Intimation Regarding BM for qtr end Dec 22_Revised Intimation Regarding BM for qt end March 31_Audited
8	Board Meeting	2023-24	Intimation Regarding BM for qtr end Sep 23 Board Meeting notice 31 march 2024
9	General Meeting	2024-25	AGM Notice for FY 2023-24 Intimation to BSE for AGM Notice Outcome and Proceedings of AGM Scrutinizer Report AGM
10	Board Meeting		Intimation of BM 29 May 2024 Intimation of BM 19 July 2024 BM Intimation 16 October 2024 Intimation_of_BM 06 November 2024 Intimation_of_BM 07 January 2025
11	GENERAL MEETING		Notice AGM For FY 2024-25
12	Annual General Meeting		OUTCOME AGM For 2025
13	Board Meeting September quarter 2025		Intimation regarding the Board Meeting
14	Board Meeting 2025-26		Board Meeting 2025-26
15	Intimation regarding the Board Meeting to consider the Audited Financial Result		Results of the Companv for the quarter and year ended on 31st March 2026
16	AGM Notice
17	Board Meeting Notice	2024-25	Postponement of Board Meeting Board meeting notice_30 June 2024 Board Meeting notice_30 September 2024 Board Meeting notice_31 December 2024 Board Meeting notice_31 March 2025
18	Board Meeting Notice	2025-26	Board meeting notice_30 June 2025 Board Meeting notice_30 September 2025 Board Meeting notice_31 December 2025 Board Meeting notice 31 march 2026