Krishna Ventures Share Price
51.60+0.60 (+1.18%)
+147.60% past 1 Year
Krishna Ventures Limited is engaged in real estate and construction business in India. It primarily offers building contracting developing and consultancy services. The company’s property portfolio comprises residential apartments; commercial
Corporate filings & documents
Announcements
Pursuant to Regulation 47 and other applicable provisions of SEBI LODR 2015 please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company Evoting Cut off date for evoting and book closure published in Business Standard (English Edition) and Pratahkal (Marathi Edition) dated August 31 2026".
3 days agoPursuant to Regulation 47 and other applicable provisions of SEBI LODR 2015 please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company Evoting Cut off date for evoting and book closure published in Business Standard (English Edition) and Pratahkal (Marathi Edition) dated August 31 2026".
3 days agoNotice is hereby given that the 44th Annual General Meeting of the Company will be held on Tuesday 29th September 2026 at 3:00 P.M. through video conferencing/other video audio visual means facility to transact the business mentioned in the notice.The exact path and link for 44th annual report and 44th AGM notice has been enclosed herewith.
5 days agoNotice is hereby given that the 44th Annual General Meeting of the Company will be held on Tuesday 29th September 2026 at 3:00 P.M. through video conferencing/other video audio visual means facility to transact the business mentioned in the notice.The exact path and link for 44th annual report and 44th AGM notice has been enclosed herewith.
5 days agoPursuant to Regulation 42 of the SEBI LODR 2015 it is hereby informed that the register of members and transfer books of the Company will close from 20th September 2026 to 29th September 2026 both days inclusive for the purpose of Annual General Meeting of the Company.
5 days agoPursuant to Regulation 42 of the SEBI LODR 2015 it is hereby informed that the register of members and transfer books of the Company will close from 20th September 2026 to 29th September 2026 both days inclusive for the purpose of Annual General Meeting of the Company.
5 days agoNotice is hereby given that the 44th Annual general meeting of the Company will be held on Tuesday 29th September 2026 at 3:00 P.M. through Video conferencing/other audio visual means facility to transact the business mentioned in the Notice.
5 days agoNotice is hereby given that the 44th Annual general meeting of the Company will be held on Tuesday 29th September 2026 at 3:00 P.M. through Video conferencing/other audio visual means facility to transact the business mentioned in the Notice.
5 days agoIn compliance with Regulation 34(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended read with applicable circulars of MCA and SEBI the Annual Report for the FY 2025-26 a copy of which is Attached is being sent to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). Further a letter containing the web-link and QR Code for accessing the same is also being sent to those Members who have not registered their email addresses.
5 days agoIn compliance with Regulation 34(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended read with applicable circulars of MCA and SEBI the Annual Report for the FY 2025-26 a copy of which is Attached is being sent to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). Further a letter containing the web-link and QR Code for accessing the same is also being sent to those Members who have not registered their email addresses.
5 days agoPursuant to the provisions of Regulation 30 of SEBI LODR 2015 the Board of Directors has approved the followings:1. Notice of 44th Annual general Meeting of the Company to be held on Tuesday 29th September 2026 at 3:00 P.M. through Audio/video means alongwith dates w.r.t. 44th Annual General Meeting of the Company2. Approval of Annual Report and Directors report alongwith all annexures for the FY 2025-26
1 week agoPursuant to the provisions of Regulation 30 of SEBI LODR 2015 the Board of Directors has approved the followings:1. Notice of 44th Annual general Meeting of the Company to be held on Tuesday 29th September 2026 at 3:00 P.M. through Audio/video means alongwith dates w.r.t. 44th Annual General Meeting of the Company2. Approval of Annual Report and Directors report alongwith all annexures for the FY 2025-26
1 week agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday 24th August 2026 inter alia had considered and approved the following:1. Taking note of Certificate on Corporate Governance from M/s. MSTR & Associates Company Secretaries Firm w.r.t. the year ended 31st March 2026.2. 44th Annual General Meeting to be held on Tuesday September 29 2026 at 3:00 P.M. through video conferencing (VC)/other audio-visual means (OAVM) facility and others.The Board meeting commenced at 4: 00 P.M. and concluded at 5:30 P.M.
1 week agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday 24th August 2026 inter alia had considered and approved the following:1. Taking note of Certificate on Corporate Governance from M/s. MSTR & Associates Company Secretaries Firm w.r.t. the year ended 31st March 2026.2. 44th Annual General Meeting to be held on Tuesday September 29 2026 at 3:00 P.M. through video conferencing (VC)/other audio-visual means (OAVM) facility and others.The Board meeting commenced at 4: 00 P.M. and concluded at 5:30 P.M.
1 week agoPursuant to the outcome of the meeting of the Board of Directors of the Company held on Wednesday 19 August 2026 the Company hereby submitting a clarification letter
1 week agoPursuant to the outcome of the meeting of the Board of Directors of the Company held on Wednesday 19 August 2026 the Company hereby submitting a clarification letter
1 week agoWe enclose herewith the copies of newspaper advertisement of financial results for the quarter ended June 30 2026. The advertisements appeared in Business Standard and Pratahkal
2 weeks agoWe enclose herewith the copies of newspaper advertisement of financial results for the quarter ended June 30 2026. The advertisements appeared in Business Standard and Pratahkal
2 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday 19th August 2026 inter alia had considered and approved the following:1. The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel SEBI designated Compliance Officer of the Company with immediate effect i.e. from Wednesday 19th August 2026 as recommended by the Nomination & Remuneration Committee of the Company. 2. Appointment of Ms. Teena Rani proprietor of M/s. MSTR & Associates Company Secretaries (Membership No. 40050 COP No. 21768) as Scrutinizer for the purpose of facilitating E-Voting for the purpose of ensuing Annual General Meeting of the Company.
2 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday 19th August 2026 inter alia had considered and approved the following:1. The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel SEBI designated Compliance Officer of the Company with immediate effect i.e. from Wednesday 19th August 2026 as recommended by the Nomination & Remuneration Committee of the Company. 2. Appointment of Ms. Teena Rani proprietor of M/s. MSTR & Associates Company Secretaries (Membership No. 40050 COP No. 21768) as Scrutinizer for the purpose of facilitating E-Voting for the purpose of ensuing Annual General Meeting of the Company.
2 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (LODR) 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19 August 2026 has considered and approved the following:1. The appointment of Ms. Shaifali Nehriya (M.No. A64498) as the Company Secretary and KMP SEBI designated Compliance Officer of the Company w.e.f. 19 August 2026.2. Appointment of Ms. Teena Rani proprietor of M/s. MSTR & Associates Company Secretaries (Membership No. 40050 COP 21768) as Scrutinizer for the purpose of facilitating Evoting for the purpose of ensuing Annual General Meeting of the Company.
2 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (LODR) 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19 August 2026 has considered and approved the following:1. The appointment of Ms. Shaifali Nehriya (M.No. A64498) as the Company Secretary and KMP SEBI designated Compliance Officer of the Company w.e.f. 19 August 2026.2. Appointment of Ms. Teena Rani proprietor of M/s. MSTR & Associates Company Secretaries (Membership No. 40050 COP 21768) as Scrutinizer for the purpose of facilitating Evoting for the purpose of ensuing Annual General Meeting of the Company.
2 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (LODR)2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter-alia considered the following matters:1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026;2. Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended June 30 2026
3 weeks agoPursuant to the provisions of Regulation 30 of the SEBI (LODR)2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter-alia considered the following matters:1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026;2. Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended June 30 2026
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter-alia considered the following matters:1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules 2015.2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June 2026.
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter-alia considered the following matters:1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules 2015.2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June 2026.
3 weeks agoKrishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 1:00 P.M. inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended on 30th June 2026 and for other businesses.As informed by our communication dated 24th June 2026 the trading window for dealing in securities of the Company is closed from 01st July 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter ended on 30th June 2026.
1 month agoKrishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 1:00 P.M. inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended on 30th June 2026 and for other businesses.As informed by our communication dated 24th June 2026 the trading window for dealing in securities of the Company is closed from 01st July 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter ended on 30th June 2026.
1 month agoPlease find enclosed the certificate issued by Skyline Financial Services Private Limited RTA of the Company confirming the compliance of Regulations 74(5) of SEBI (Depositaries and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoPlease find enclosed the certificate issued by Skyline Financial Services Private Limited RTA of the Company confirming the compliance of Regulations 74(5) of SEBI (Depositaries and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoThis is to inform you that in terms of Companys Code of conduct to regulate monitor and report the trading by designated persons read with Regulation 9 of SEBI (PIT) Regulations 2018 the trading window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01 2026 and would remain closed till 48 hours after the announcement of the unaudited financial results to the public for the quarter ended on June 30 2026(both days inclusive)
2 months agoThis is to inform you that in terms of Companys Code of conduct to regulate monitor and report the trading by designated persons read with Regulation 9 of SEBI (PIT) Regulations 2018 the trading window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01 2026 and would remain closed till 48 hours after the announcement of the unaudited financial results to the public for the quarter ended on June 30 2026(both days inclusive)
2 months agoPursuant to Regulation 30 of the SEBI LODR Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today 9th June 2026 has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 28th May 2026 due to personal reasons.
2 months agoPursuant to Regulation 30 of the SEBI LODR Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today 9th June 2026 has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 28th May 2026 due to personal reasons.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company at its meeting held today 9th June 2026 at 02:00 P.M. concluded at 02:30 P.M. has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Office (KMP) due to personal reasons.
2 months agoPursuant to Regulation 30 read with Para A part A of Schedule III of SEBI (LODR) 2015 we wish to inform you that Ms. Divya Gaur has tendered her resignation from the position of Company Secretary and Compliance Officer and KMP of the Company.
3 months agoPursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (LODR) 2015 we wish to inform you that Ms. Divya Gaur has tendered her resignation from the position of Company Secretary and Compliance Office and KMP of the Company due to personal reasons.
3 months agoWe enclosed herewith the copies of newspaper advertisement of Financial Results for the quarter and year ended on March 31 2026. The advertisements appeared in Business Standard and Pratahkal.
3 months agoPursuant to Regulations 23(9) of SEBI (LODR) Regulations 2015 we would like to inform you that there were certain Related Party Transactions for the period ended March 31 2026 the details of which are mentioned in Annexure-1.
3 months agoPursuant to Regulations 23(9) of SEBI (LODR) Regulations 2015 we would like to inform you that there were certain Related Party Transactions for the period ended March 31 2026 the details of which are mentioned in Annexure-1.
3 months agoPursuant to the provisions of SEBI LODR 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 16th May 2026 has considered and approved the following matters:1. Approved the Audited Financial Results of the Company for the Quarter and year ended on March 31st 2026.2. Audit Report on the Audited Financial Results of the Company for the quarter and year ended March 31st 2026.3.Declaration in respect of unmodified opinion on the Financial Results of the Company for the quarter and year ended March 31st 2026.
3 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"] this is toinform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 16*hMay 2026 inter-alia considered the following matters:1. Approved the Audited Financial Results (Standalone) of the Company for the quarter andfinancial year ended 31S* March 2026 prepared in accordance with the Indian AccountingStandards (Ind-AS) prescribed under the Companies [Indian Accounting Standard) Rules 2015.2. Audit Report on the Audited Financial Results of the Company for the quarter and yearended 31st March 2026.3. Declaration in respect of Audit Report with Unmodified Opinion on the Financial Resultsof the Company for the financial year ended 31st March 2026.
3 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"] this is toinform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 16*hMay 2026 inter-alia considered the following matters:1. Approved the Audited Financial Results (Standalone) of the Company for the quarter andfinancial year ended 31S* March 2026 prepared in accordance with the Indian AccountingStandards (Ind-AS) prescribed under the Companies [Indian Accounting Standard) Rules 2015.2. Audit Report on the Audited Financial Results of the Company for the quarter and yearended 31st March 2026.3. Declaration in respect of Audit Report with Unmodified Opinion on the Financial Resultsof the Company for the financial year ended 31st March 2026.
3 months agoPursuant to Regulations 24A of SEBI(LODR) 2015 please find attached Annual Secretarial Compliance Report of the Company for the year ended 31st March 2026.
3 months agoPursuant to Regulations 24A of SEBI(LODR) 2015 please find attached Annual Secretarial Compliance Report of the Company for the year ended 31st March 2026.
3 months agoKrishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that themeeting of the Board of Directors of the Company will be held on Saturday 16th May 2026 at 1:00 P.M. inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended on 31ST March 2026 and for other businesses.As informed by our communication dated 24th March 2026 the trading window for dealing in securities of the Company is closed from 01st April 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2026.
4 months agoKrishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that themeeting of the Board of Directors of the Company will be held on Saturday 16th May 2026 at 1:00 P.M. inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended on 31ST March 2026 and for other businesses.As informed by our communication dated 24th March 2026 the trading window for dealing in securities of the Company is closed from 01st April 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2026.
4 months agoPursuant to Regulation 40(10) of the SEBI (LODR) Regulations 2015 please find enclosed the certificate issued under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2026.
4 months agoPursuant to Regulation 40(10) of the SEBI (LODR) Regulations 2015 please find enclosed the certificate issued under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2026.
4 months agoPlease Find enclosed the certificate issued by Skyline Financial Services Private Limited RTA of the Company confirming the Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026.
5 months agoAnnual reports
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Company details
Registered office
702, 7th Crystal Paradise Veena Desai Road, Industrial Estate Andheri (West) Mumbai Maharashtra PIN: 400058 Tel No: 022 61898000 / 9910616750 Fax No: NULL Email: [email protected] Internet: www.krishnaventuresltd.com
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Neeraj Gupta, Managing Director
Gaurav Jindal, Whole Time Director
Arun Kumar Verma, Whole Time Director
Saloni Mehra, Non Executive Independent Director
Renu Kaur, Non Executive Independent Director
Namrata Sharma, Non Executive Independent Director
Mahesh Chandra Sharma, Non Executive Independent Director
Details
BSE 504392
NSE NULL
ISIN INE537L01010