AG Ventures Share Price
129.05-1.50 (-1.15%)
-24.24% past 1 Year
Oriental Carbon & Chemicals belongs to the JP Goenka Group of Companies. The Company is a globally respected manufacturer of Insoluble Sulphur. It has many years of experience in manufacturing
Corporate filings & documents
Announcements
We are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
3 weeks agoWe are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
3 weeks agoIntimation of appointment of Company Secretary and Compliance officer
3 weeks agoIntimation of appointment of Company Secretary and Compliance officer
3 weeks agoChange in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
3 weeks agoChange in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
3 weeks agoOutcome of the Board Meeting
3 weeks agoOutcome of the Board Meeting
3 weeks agoUnaudited standalone and consolidated Financial results for the quarter ended June 30 2026
3 weeks agoUnaudited standalone and consolidated Financial results for the quarter ended June 30 2026
3 weeks agoAG 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 the quarter ended June 30 2026
1 month agoAG 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 the quarter ended June 30 2026
1 month agoDetails of Voting Results and Scrutinizers Report
1 month agoDetails of Voting Results and Scrutinizers Report
1 month agoSummary of Proceedings of 46th Annual general meeting
1 month agoSummary of Proceedings of 46th Annual general meeting
1 month agoResignation of Company Secretary and Compliance Officer
1 month agoResignation of Company Secretary and Compliance Officer
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoNewspaper 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
2 months agoNewspaper 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
2 months agoNotice 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")
2 months agoNotice 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")
2 months agoAnnual Report of the Company for FY 2025-26
2 months agoAnnual Report of the Company for FY 2025-26
2 months agoPlease 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 through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility being published on June 29 2026 in Financial Express (English Language) wide circulation and Jansatta Delhi Edition- NCR in Hindi language.
2 months agoPlease 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 through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility being published on June 29 2026 in Financial Express (English Language) wide circulation and Jansatta Delhi Edition- NCR in Hindi language.
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Resignation of Chief Financial Officer of the Company
2 months agoIntimation of Resignation of Chief Financial Officer of the Company
2 months agoIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of notice published on 29th May 2026 in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund in accordance with the provisions of Section 124(6) of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended from time to time in Business Standards (English Language) nationwide circulation and Business Standards New Delhi Edition- NCR in Hindi language.
3 months agoIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copies of notice published on 29th May 2026 in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund in accordance with the provisions of Section 124(6) of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended from time to time in Business Standards (English Language) nationwide circulation and Business Standards New Delhi Edition- NCR in Hindi language.
3 months agoNewspaper Advertisement regarding opening of Special Window for re-lodgement of transfer request of physical shares
3 months agoNewspaper Advertisement regarding opening of Special Window for re-lodgement of transfer request of physical shares
3 months agoPursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2025-26.
3 months agoPursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2025-26.
3 months agoIn terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of newspaper advertisement published today i.e. 23.05.2026 (Saturday) in Business Standards (English Language) nationwide circulation and Business Standards New Delhi Edition- NCR in Hindi language.
3 months agoIn terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of newspaper advertisement published today i.e. 23.05.2026 (Saturday) in Business Standards (English Language) nationwide circulation and Business Standards New Delhi Edition- NCR in Hindi language.
3 months agoAppointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
3 months agoAppointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
3 months agoOutcome of the Board Meeting held on May 22 2026
3 months agoOutcome of the Board Meeting held on May 22 2026
3 months agoFinancial results for financial year ended 31.03.2026
3 months agoFinancial results for financial year ended 31.03.2026
3 months agoAG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2026
3 months agoAG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2026
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Abhinaya Kumar has resigned from the position of Chief Executive Officer of the Company (Key Managerial Personnel - KMP) and he shall be relieved from the services of the Company effective from the closing of business hours on 8th May 2026
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Abhinaya Kumar has resigned from the position of Chief Executive Officer of the Company (Key Managerial Personnel - KMP) and he shall be relieved from the services of the Company effective from the closing of business hours on 8th May 2026
3 months agoAnnual reports
Concalls & investor presentations
May 2024
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Nov 2021
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Jun 2021
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Nov 2020
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Corporate Actions
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Company details
Registered office
14th Floor, Tower - B, World Trade Tower Plot No. C-1, Sector - 16 Gautam Buddha Nagar Noida Uttar Pradesh PIN: 201301 Tel No: 0120 2446850 Fax No: NULL Email: [email protected] Internet: www.agventuresltd.com
Registrars
Rasoi Court, 5th floor20, Sir R N Mukherjee RoadKolkata – 700001Tel No: 033-4073 1698Email: [email protected] Rasoi Court 5th Floor 20, Sir R N Mukherjee Road PIN: Tel No: 033-4073 1698 Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
J P Goenka, Chairman Emeritus
Arvind Goenka, Chairman
Akshat Goenka, Non Independent & Non Executive Director
Mitali Gupta, Non Executive Independent Director
Rajat Jain, Non Executive Independent Director
Rachna Lodha, Non Executive Independent Director
Dhruv Ranjan, Non Independent & Non Executive Director
Muskaan Suhag, Company Secretary & Compliance Officer
Details
BSE 506579
NSE OCCL
ISIN INE321D01016