AG Ventures Share Price
127.00-0.55 (-0.43%)
-27.03% past 1 Year
Corporate filings & documents
Announcements
We are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
1 month agoWe are hereby submitting Newspaper Publication regarding opening of Special Window for re- lodgement of transfer request of physical shares.
1 month agoIntimation of appointment of Company Secretary and Compliance officer
1 month agoIntimation of appointment of Company Secretary and Compliance officer
1 month agoChange in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
1 month agoChange in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
1 month agoOutcome of the Board Meeting
1 month agoOutcome of the Board Meeting
1 month agoUnaudited standalone and consolidated Financial results for the quarter ended June 30 2026
1 month agoUnaudited standalone and consolidated 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 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
2 months agoResignation of Company Secretary and Compliance Officer
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
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 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
3 months agoIntimation of Resignation of Chief Financial Officer of the Company
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 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.
4 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.
4 months agoAppointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
4 months agoAppointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
4 months agoOutcome of the Board Meeting held on May 22 2026
4 months agoOutcome of the Board Meeting held on May 22 2026
4 months agoFinancial results for financial year ended 31.03.2026
4 months agoFinancial results for financial year ended 31.03.2026
4 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
4 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
4 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
4 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
4 months agoAnnual reports
Concalls & investor presentations
May 2024
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May 2024
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Nov 2023
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May 2023
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Nov 2022
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May 2022
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Feb 2022
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Nov 2021
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Oct 2021
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Aug 2021
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Jun 2021
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Jun 2021
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Feb 2021
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Feb 2021
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Nov 2020
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