Mizzen Ventures Share Price
38.00-1.21 (-3.09%)
-85.26% past 1 Year
Jyothi Infraventures Ltd is a public limited Company and engaged in handling of Infrastructure projects and also proposed to diversify into Power sector. The company was formerly known as Boss
Corporate filings & documents
Announcements
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we hereby inform you that the meeting of the Board of Directors of Mizzen Ventures Limited was held today i.e. Wednesday 02nd September 2026 at the Corporate Office of the Company wherein inter alia the following items were considered and approved the matters as enclosed in the file.
1 day agoIn pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we hereby inform you that the meeting of the Board of Directors of Mizzen Ventures Limited was held today i.e. Wednesday 02nd September 2026 at the Corporate Office of the Company wherein inter alia the following items were considered and approved the matters as enclosed in the file.
1 day agoIntimation of Resignation of whole-time director
2 weeks agoIntimation of Resignation of whole-time director
2 weeks agoNews Paper Publication of financial results.
2 weeks agoNews Paper Publication of financial results.
2 weeks agoPlease find enclosed the detailed outcome of the board meeting.
2 weeks agoPlease find enclosed the detailed outcome of the board meeting.
2 weeks agoThe Board of Directors of the Company was held today i.e. 14th August 2026 at the Registered Office of the Company wherein inter alia the following items were considered and approved:1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026.2. Un-Audited Consolidated Financial Results of the Company for the quarter ended 30th June 20263. Standalone & Consolidated Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company have issued the Review Report with an unmodified opinion on the above Financial Results.
2 weeks agoThe Board of Directors of the Company was held today i.e. 14th August 2026 at the Registered Office of the Company wherein inter alia the following items were considered and approved:1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026.2. Un-Audited Consolidated Financial Results of the Company for the quarter ended 30th June 20263. Standalone & Consolidated Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company have issued the Review Report with an unmodified opinion on the above Financial Results.
2 weeks agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon;2. Any other business with the permission of the Chair.
4 weeks agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon;2. Any other business with the permission of the Chair.
4 weeks agoPFA enclosed file.
1 month agoPFA enclosed file.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that the Board of Directors at its meeting held today i.e. Friday 17th July 2026 has inter alia considered and approved the Withdrawal of Preferential Issue of Equity Shares.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to inform you that the Board of Directors at its meeting held today i.e. Friday 17th July 2026 has inter alia considered and approved the Withdrawal of Preferential Issue of Equity Shares.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed scrutinizer report.
1 month agoPlease find enclosed scrutinizer report.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed file.
2 months agoPlease find enclosed file.
2 months agoPlease find enclosed file.
2 months agoPlease find enclosed file.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform you that the meeting of the Preferential Issue Committee of the Board of Directors of the Company was held on Thursday June 18 2026. The Committee inter alia considered and approved the following matters1. Increase in Authorised Share Capital2. Preferential Issue of Equity Shares3. Extraordinary General Meeting4. Appointment of Scrutinizer
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform you that the meeting of the Preferential Issue Committee of the Board of Directors of the Company was held on Thursday June 18 2026. The Committee inter alia considered and approved the following matters1. Increase in Authorised Share Capital2. Preferential Issue of Equity Shares3. Extraordinary General Meeting4. Appointment of Scrutinizer
2 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business:1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
2 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 28th May 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday 18th June 2026 inter alia to consider and transact the following business:1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and2. To consider and transact such other incidental and ancillary matters as may be deemed necessary.
2 months agoPlease find enclosed certificate.
3 months agoPlease find enclosed certificate.
3 months agoIn terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday May 28 2026 has inter alia considered and approved the following matters:1. Appointment of Registered Valuer:Approved the appointment of an Independent Registered Valuer for determining the fair value of equity shares in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.2. Constitution of Preferential Issue Committee:Approved the constitution of a Preferential Issue Committee to inter alia finalize and approve the issue size determine the list of proposed allottees and approve all relevant documents as may be necessary including attending to all incidental and ancillary matters in connection with the proposed preferential issue.
3 months agoNews Paper Publication of Financial Results.
3 months agoNews Paper Publication of Financial Results.
3 months agoPlease find enclosed statement of deviation or varaation.
3 months agoPlease find enclosed statement of deviation or varaation.
3 months agoPFA file
3 months agoPlease find enclosed file.
3 months ago1. Audited standalone financial results for the quarter and financial year ended March 31 2026 (Financial Results);2. Audited Consolidated financial results for the quarter and financial year ended March 31 2026 (Financial Results).3. Auditors Report with an unmodified opinion issued by the Statutory Auditors on the aforesaid standalone and consolidated financial results.
3 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve proposal for raising funds through the issuance of one or more instruments including equity shares warrants convertible into equity shares or other eligible securities by way of preferential issue private placement or any other permissible mode(s) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and To consider and transact such other incidental and ancillary matters as may be deemed necessary.
3 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve proposal for raising funds through the issuance of one or more instruments including equity shares warrants convertible into equity shares or other eligible securities by way of preferential issue private placement or any other permissible mode(s) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such approvals as may be required including those of the shareholders and regulatory/statutory authorities; and To consider and transact such other incidental and ancillary matters as may be deemed necessary.
3 months agoPlease find enclosed intimation.
3 months agoPlease find enclosed intimation.
3 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Statement.
3 months agoMizzen Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Statement.
3 months agoPFA certificate.
4 months agoPFA certificate.
4 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Flat No 704, D Block, Tower A, Aparna Heights Kondapur Main Road Laxmi Nagar Hyderabad Telangana PIN: 500084 Tel No: 7977673153 Fax No: NULL Email: [email protected] / [email protected] Internet: www.jyothiinfra.com
Registrars
3 Sagar Socity Road , No 2 Banjara Hills,,Hyderabad 3 Sagar Society Road , No 2 Banjara Hills NULL NULL PIN: Tel No: 040-23545913 Fax No: 040-23553214 Email: NULL
Management
Anilkumar Mohanraj Marlecha, Non Executive Independent Director
Pallavi Ronit Passwala, Company Secretary
Sandeep Dsilva, Managing Director & Chief Financial Officer
Om Kantimohan Mishra, Whole Time Director
Kripa Anand Rajput, Whole Time Director
Reshma Dagdu Wadkar, Non Executive Independent Director
Kumudini Jitendra Tiwari, Non Executive Independent Director
Details
BSE 531537
NSE NULL
ISIN INE681K01026