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Inventure Growth & Securities Ltd. - Board to consider Final Dividend

| Updated on May 15, 2019 Published on May 15, 2019

Inventure Growth & Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2019, inter alia, to consider the following business:

1. To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended March 31, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2019 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. To recommend final Dividend on the Equity Shares of the Company for the Financial year ended March 31, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company.

Further, Pursuant to Company’s Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive information along with Code of Internal Procedures and Code of Conduct of prevention of insider Trading pursuant to the provisions of SEBl (Prohibition of insider Trading) Regulations, 2015 Companys trading window is already closed for all designated persons, their immediate relatives and other connected persons, till the 48 hours after the declaration of financial results of the Company to the Stock Exchanges.

Pdf Link: Inventure Growth & Securities Ltd. - Board to consider Final Dividend

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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