Siddha Ventures Share Price
4.46+0.00 (+0.00%)
-28.75% past 1 Year
Siddha Ventures Limited, a Public Limited Company based out of Kolkata, India. The Company was originally incorporated on Twenty Sixth Day of November Nineteen Hundred Ninety One under Companies Act,1956
Corporate filings & documents
Announcements
This is to certify that the details of securities dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/S. CB Management Services (P) Ltd. is enclosed for the quarter ended 31.03.2026
just nowPursuant to Provisions of Regulation 30 of SEBI(LODR) Regulations 2015 (SEBI Listing Regulations) and Rules made thereunder as amended from time to time and subject to approval of shareholders at the ensuing AGM based on the recommendation of NRC Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed Ms. Chaitali Paul (DIN: 06379158) as the Independent Director of the Company for the period of 5 years from the conclusion of the ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 30.03.2031
21 hours agoPursuant to Provisions of Regulation 30 of SEBI(LODR) Regulations 2015 (SEBI Listing Regulations) and Rules made thereunder as amended from time to time and subject to approval of shareholders at the ensuing AGM based on the recommendation of NRC Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed Ms. Chaitali Paul (DIN: 06379158) as the Independent Director of the Company for the period of 5 years from the conclusion of the ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 30.03.2031
21 hours agoPursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made there under as amended from time to time and subject to the approval of shareholders at the ensuing AGM based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed M/s Vidhya Baid & Co Company Secretaries (Membership No: 8882 CP.No: 8686) as the Secretarial Auditor of the Company for the period of 5 years from the conclusion of ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 31.03.2031
22 hours agoPursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations 2015 (SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made there under as amended from time to time and subject to the approval of shareholders at the ensuing AGM based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed M/s Vidhya Baid & Co Company Secretaries (Membership No: 8882 CP.No: 8686) as the Secretarial Auditor of the Company for the period of 5 years from the conclusion of ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 31.03.2031
22 hours agoPursuant to Reg 30 of the SEBI (LODR) Regulations 2015 the meeting of the BOD of the Company held today i.e. Thursday 03rd September 2026 at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company transacted and approved the following matters inter-alia:1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407) who is retiring by rotation in terms of section 152(6) of the Companies Act 2013 in the ensuring AGM for the approval of shareholder.2. Approved the date time and calendar of events and Notice of 35th AGMof the Company on Monday 28.09.2026 at 10.30 A.M through (VC/OAVM).3. appointment of Ms. Chaitali Paul (DIN: 06379158) as Independent Director of the Company for the period of five years 4. appointment of Secretarial Auditor M/s. Vidhya Baid & Co. Company Secretaries for the period of five years 5. Considered the appointment of Scrutinizer M/s. Vidhya Baid & Co. Company Secretaries as scrutinizer
23 hours agoPursuant to Reg 30 of the SEBI (LODR) Regulations 2015 the meeting of the BOD of the Company held today i.e. Thursday 03rd September 2026 at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company transacted and approved the following matters inter-alia:1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407) who is retiring by rotation in terms of section 152(6) of the Companies Act 2013 in the ensuring AGM for the approval of shareholder.2. Approved the date time and calendar of events and Notice of 35th AGMof the Company on Monday 28.09.2026 at 10.30 A.M through (VC/OAVM).3. appointment of Ms. Chaitali Paul (DIN: 06379158) as Independent Director of the Company for the period of five years 4. appointment of Secretarial Auditor M/s. Vidhya Baid & Co. Company Secretaries for the period of five years 5. Considered the appointment of Scrutinizer M/s. Vidhya Baid & Co. Company Secretaries as scrutinizer
23 hours agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find herewith copies of Newspaper publication of the Unaudited Financial Results for the quarter ended 30th June 2026 published by the Company in the newspapers i.e. Financial Express (English Newspaper) (Kolkata & Mumbai Editions ) and Arthik Lipi (Bengali Newspaper) (West Bengal Edition) respectively on 14th June 2026
2 weeks agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find herewith copies of Newspaper publication of the Unaudited Financial Results for the quarter ended 30th June 2026 published by the Company in the newspapers i.e. Financial Express (English Newspaper) (Kolkata & Mumbai Editions ) and Arthik Lipi (Bengali Newspaper) (West Bengal Edition) respectively on 14th June 2026
2 weeks agoAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. we are enclosing herewith the unaudited Financial Results along with Limited Review Report of our Company for the quarter ended 30th June 2026
3 weeks agoAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. we are enclosing herewith the unaudited Financial Results along with Limited Review Report of our Company for the quarter ended 30th June 2026
3 weeks agoThis is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 13th August 2026 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.
3 weeks agoThis is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 13th August 2026 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.
3 weeks agoSiddha 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 provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:-1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report.2. To consider the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.
1 month agoSiddha 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 provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:-1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report.2. To consider the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.
1 month agoThis is to certify that the details of securities dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/s MUFG Intime India Private Limited is enclosed for the quarter period ended 30.06.2026
1 month agoThis is to certify that the details of securities dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/s MUFG Intime India Private Limited is enclosed for the quarter period ended 30.06.2026
1 month agoThis is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) read with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (the Code) in respect of the equity shares of Siddha Ventures Limited ("the Company") the "Trading window" for trading or dealing in the equity shares of the Company by the designated persons will remain closed from Wednesday 01st July 2026 till the conclusion of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended 30th June 2026.Accordingly all the designated persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.Further the date of the Board Meeting for the declaration of the unaudited Financial Results of the Company for the quarter ended 30th June 2026 will be intimated in due course of time.The above is for your information and record.
2 months agoThis is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) read with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (the Code) in respect of the equity shares of Siddha Ventures Limited ("the Company") the "Trading window" for trading or dealing in the equity shares of the Company by the designated persons will remain closed from Wednesday 01st July 2026 till the conclusion of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended 30th June 2026.Accordingly all the designated persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.Further the date of the Board Meeting for the declaration of the unaudited Financial Results of the Company for the quarter ended 30th June 2026 will be intimated in due course of time.The above is for your information and record.
2 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) Please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2026 duly issued by M/s. Vidhya Baid & Co Practicing Company Secretaries
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) Please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2026 duly issued by M/s. Vidhya Baid & Co Practicing Company Secretaries
3 months agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Copies of Newspaper publication of the Audited Financial Results for the quarter and financial year ended 31st March 2026 published by the Company in the newspapers i.e. "Financial Express" (English newspaper) (Kolkata and Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) respectively on May 30 2026.
3 months agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Copies of Newspaper publication of the Audited Financial Results for the quarter and financial year ended 31st March 2026 published by the Company in the newspapers i.e. "Financial Express" (English newspaper) (Kolkata and Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) respectively on May 30 2026.
3 months agoAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Audited Financial Results along with Limited Review Report of our Company for the quarter and year ended 31st March 2026
3 months agoAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Audited Financial Results along with Limited Review Report of our Company for the quarter and year ended 31st March 2026
3 months agoThis is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 28th May 2026 has inter- alia transacted the following business: Considered approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March 2026 and Statement of Assets and Liabilities of the Company for financial year ended 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report.The Board meeting was commenced at 02:00 P.M and concluded at 07:00 P.M.
3 months agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of Newspaper Advertisement published in "Financial Express" (English Newspaper) (Kolkata & Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) published by the Company on May 27 2026 in connection with the subject mentioned above.
3 months agoPursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of Newspaper Advertisement published in "Financial Express" (English Newspaper) (Kolkata & Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) published by the Company on May 27 2026 in connection with the subject mentioned above.
3 months agoSiddha 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 Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 02:00 P.M at the Registered Office of the Company i.e. SethiaHouse 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under :-1. To consider approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report.2. Any other business as Board deems fit to discuss with the permission of the Chairman.
3 months agoThis is to inform you that the Company has received an intimation from CB Management Services Private Limited the Registrar and Share Transfer Agent ("RTA") of the Company stating that CB Management Services Private Limited has amalgamated with MUFG Intime India Private Limited w.e.f 08.05.2026 pursuant to order passed by the Regional Director (Western Region) MCA Mumbai.Consequent upon the aforesaid amalgamation becoming effective MUFG Intime India Private Limited shall act as the RTA of the Company in place of CB Management Services Private Limited.The address and other details:Name: MUFG Intime India Private LimitedAddress: Rasoi Court 5th Floor 20 R.N. Mukherjee Road Kolkata- 700001Tel: +91 033 6906 6200Email: [email protected]: www.in.mpms.mufg.com
3 months agoWith reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 03rd March 2020. We wish to inform you that our Company SIDDHA VENTURES LIMITED is "NOT A LARGE CORPORATE" as per the framework provided in the above circular.
3 months agoWith reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 3rd March 2020 in connection with fund raising by issuance of debt securities by Large Entities we wish to inform you that our Company SIDDHA VENTURES LIMITED is NOT A LARGE CORPORATE as on 31.03.2026 as per the applicability criteria specified under the aforesaid SEBI circulars
4 months agoWith reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 3rd March 2020 in connection with fund raising by issuance of debt securities by Large Entities we wish to inform you that our Company SIDDHA VENTURES LIMITED is NOT A LARGE CORPORATE as on 31.03.2026 as per the applicability criteria specified under the aforesaid SEBI circulars
4 months agoThis is to certify that the details of securities dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/S. CB Management Services (P) Ltd. is enclosed for the quarter ended 31.03.2026
4 months agoThis is to inform you that in terms of SEBI (PIT) Regulations 2015 (as amended) read with the "Code of Conduct to Regulate Monitor and Report Trading by Designated Persons " (the Code) in respect of the equity shares of Siddha Ventures Limited ("the Company") the "Trading Window" for trading or dealing in the equity shares of the Company by the Designated Persons will remain closed from Wednesday 01st April 2026 till the conclusion of 48 hours after the declaration of audited financial results of the Company for the fourth Quarter ending on 31st March 2026. Accordingly all the Designated Persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of the Trading Window. Further the date of the Board Meeting for the declaration of the Audited Financial Results of the Company for the fourth Quarter ending on 31st March 2026 will be intimated in due course of time
5 months agoThis is to inform you that in terms of SEBI (PIT) Regulations 2015 (as amended) read with the "Code of Conduct to Regulate Monitor and Report Trading by Designated Persons " (the Code) in respect of the equity shares of Siddha Ventures Limited ("the Company") the "Trading Window" for trading or dealing in the equity shares of the Company by the Designated Persons will remain closed from Wednesday 01st April 2026 till the conclusion of 48 hours after the declaration of audited financial results of the Company for the fourth Quarter ending on 31st March 2026. Accordingly all the Designated Persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of the Trading Window. Further the date of the Board Meeting for the declaration of the Audited Financial Results of the Company for the fourth Quarter ending on 31st March 2026 will be intimated in due course of time
5 months agoThis has reference to clarification sought from the Company on March 04 2026 in relation to movement in price of the securities of the Company we hereby clarify that at present there are no such material information/ disclosures which are price sensitive and which may result in the movement in price of the Companys share which the Company has not disclosed to the Stock Exchange in recent past. The Company has been diligently disclosing all the material information to the various stakeholders and have been duly complying with Regulation 30 of SEBI (LODR) Regulation 2015 in past and is committed to disclose any such material information in future as well as may be required to be disclosed pursuant to the applicable regulations.Kindly take the same on record and acknowledge the receipt.
6 months agoThis has reference to clarification sought from the Company on March 04 2026 in relation to movement in price of the securities of the Company we hereby clarify that at present there are no such material information/ disclosures which are price sensitive and which may result in the movement in price of the Companys share which the Company has not disclosed to the Stock Exchange in recent past. The Company has been diligently disclosing all the material information to the various stakeholders and have been duly complying with Regulation 30 of SEBI (LODR) Regulation 2015 in past and is committed to disclose any such material information in future as well as may be required to be disclosed pursuant to the applicable regulations.Kindly take the same on record and acknowledge the receipt.
6 months agoThe Exchange has sought clarification from Siddha Ventures Ltd on March 4 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
6 months agoThe Exchange has sought clarification from Siddha Ventures Ltd on March 4 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
6 months agoPursuant to Regulation 30 of the Securities and Exchange of India (LODR) Regulations 2015 read with Part A of Schedule III to the said Regulations we hereby inform you that M/s Vidhya Baid & Co Company Secretaries (Membership No: 8882 CP No: 8686) has been appointed as secretarial auditor of the Company for the financial year 2025-2026 and shall hold office this the conclusion of the Annual General Meeting to be held for March 2026
6 months agoAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the unaudited Financial Results along with Limited Review Report of our Company for the quarter ended 31st December 2025
6 months agoThis is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Friday 06th February 2026 has inter- alia transacted the following business: Considered approved and taken on record Unaudited Financial Results of the Company for the quarter ended 31st December 2025 as per Regulation 33 of the SEBI LODR) Regulation 2015 along with Limited Review Report. Considered and appointed M/s. Vidhya Baid & Co Company Secretaries (Membership No.-FCS 8882 C. P. No. 8686) having its office at 35 Armenian Street Room No:39 3rd Floor Kolkata- 700001 as the Secretarial Auditor of the Company due to the casual vacancy which aroused due to the resignation of M/s Dash M & Associates Company Secretaries vide resignation letter dated: 24.11.2025 to conduct the Secretarial Audit of the Company The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M.
6 months agoSiddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Friday 06th February 2026 at 3:00 P.M at the Registered Office of the Company to consider the following business as under:-1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2025 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with LRR.2. To consider the appointment of M/s. Vidhya Baid & Co Company Secretaries (Membership No.-FCS 8882 C. P. No. 8686) as the Secretarial Auditor of the Company as the casual vacancy aroused due to the resignation of M/s Dash M & Associates Company Secretaries (Membership No.-ACS 21948 C. P. No. 15170) vide resignation letter dated: 24.11.2025 to conduct the Secretarial Audit of the Company.3. Any other business as Board deems fit to discuss with the permission of the Chairman.
7 months agoPlease find herein enclosed Certificate from our RTA M/s. CB Management Services (P) Ltd. affirming the status regarding requests received from shareholders for re-lodgement of transfer requests for physical shares under special window provided by the SEBI Circular dated 02nd July 2025
7 months agoThis is to certify that the details of securities dematerialized during the aforesaid period as required under Regulation74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd. is enclosed for the quarter period ended 31.12.2025
7 months agoThis is to inform you that in terms of SEBI (PIT) Regulations 2015 as amended read with the "Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (the Code) in respect of the equity shares of Siddha Ventures Limited ("the Company") the Trading Window for trading or dealing in the equity shares of the Company by the Designated Persons will remain closed from Thursday 01st January 2026 till the conclusion of 48 hours after the declaration of unaudited financial results of the Company for the third quarter ending on 31st December 2025. Accordingly all the designated persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Further the date of the Board Meeting for the declaration of the Unaudited Financial Results of the Company for the third quarter ending on 31.12.2025 will be intimated in due course of time
8 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III to the said Regulations we hereby inform you that M/s Dash M & Associates Practicing Company Secretaries has resigned as the Secretarial Auditor of the Company vide resignation letter dated 24th November 2025.In view of the same M/s Dash M & Associates is no longer associated as secretarial auditor of the Company.Kindly take the same on record and acknowledge the receipt.
9 months agoAs required under Regulation 33 of SEBI (LODR) Regulation 2015 we are enclosing herewith the unaudited financial results along with limited review report of our company for the quarter ended 30th September 2025
9 months agoThis is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 13th November 2025 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2025-2026 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M.
9 months agoAnnual reports
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Company details
Registered office
Sethia House 1st Floor 23 / 24 , Radha Bazar Street Kolkata West Bengal PIN: 700001 Tel No: 033 - 22429199 / 5335 Fax No: 033 - 22428667 Email: [email protected] Internet: www.siddhaventures.com
Registrars
P-22, Bondel Road, Kolkata- 700019Ph: 4011-6700/2280-6692/2282-3643Fax: 4011-6739Email: [email protected]: www.cbmsl.com P-22 Bondel Road, NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: www.cbmsl.com
Management
Nikita Agarwal, Company Secretary & Compliance Officer
Laxmipat Sethia, Managing Director
Siddharth Sethia, Chairman
Rana Pratap Singh, Non Executive Independent Director
Sunil Kumar Pandey, Non Executive Independent Director
Sushma Saraf, Non Executive Independent Woman Director
Pradeep Sethia, Non Independent & Non Executive Director
Details
BSE 530439
NSE NULL
ISIN INE140C01012