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
infokrishnaventuresltd@gmail.com
+91-9910616750
Monday to Friday: 9am - 6pm

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
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