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News & Announcement

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Dear Sir/ Madam,

This is to inform you that the Extra - Ordinary General Meeting (EGM) of the members of the company will be held on Thursdat the 30th March 2023 at 11.00 a.m.IST through vido conferncing ( VC) OTher visual means ( OAVM) in compliance with the provisions of compant act 2013.

Thanking You

For Aadhaar ventures India Ltd  

• 2022-2023
• Notice Of Extra- Ordinary General Meeting ( EGM)
• 2017-2018
• Outcome Of Meeting Of Independent Directors
• Announcement Under Regulation 30 Of SEBI (LODR)- Updates
• The meeting of the Board of Directors of the Company will be held on 13th February, 2018
• Statement Of Investor Complaint For The Quarter Ended December, 2017
• Board Meeting On 13/12/2017
• Compliance Certificate For The Period Ended September 2017 Under Regulation 7(3)
• Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
• Submission Of Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
• VOTING RESULT AND SCRUTINIZER REPORT
• Outcome of AGM
• AGM WILL BE HELD ON 29.09.2017
• fixes book closure for AGM
• Board Meeting on 14th September 2017
• Statement of Investor Compliant for Quarter ended 30th June 2017
• 2016-2017
• Board Meeting will be held on 29-05-2017
• Voting Results of EGM held on 10/02/2017
• Scrutinizer Report of EGM held on 10/02/2017
• Outcome of EGM held on 10/02/2017
• Board Meeting will be held on 13/02/2017
• Board Meeting will be held on 01/12/2016
• Board Meeting will be held on 11/11/2016
• Voting Results for AGM along with Covering Letter & Scrutinizer Report
• Notice of AGM of F.Y. 2015-16 along with Attendence Slip, Proxy Form and Ballot Form
• 2015-2016
• Board Meeting will be held on 12/02/2016
• Board Meeting will be held on 30/10/2015
• Board Meeting will be held on 29/05/2015
• 2014-2015
• Board Meeting Intimation for Meeting will be held on 10/02/2015
• Board Meeting will be Held on 29/10/2014
• Board Meeting will be Held on 07/08/2014
• Outcome of Board Meeting held on 01/08/2014
• Board meeting will be held on 01/08/2014 for overseas aquisition by the company in Africa
• Board meeting will be held on 07/08/2014
• 2013-2014
• Voting results of AGM
• Outcome of AGM held on 27/09/2014
• Notice of AGM
• Notice of Book Closure
• Board meeting will be held on 30/05/2014
• Board meeting to be held on 04/02/2014
• 1999-2000
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