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AG Ventures Ltd

  • BSE Code : 506579
  • NSE Symbol : OCCL
  • ISIN : INE321D01016
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 233.34 0.00(0.00%)

Open Price (₹)

232.00

Prev. Close (₹)

233.34

Volume (No’s)

11,712

Market Cap (₹)

233.11

Low Price (₹)

230.00

High Price (₹)

235.50

 

Book Closure

From Date To Date Announcement
24-Apr-2026 27-Apr-2026 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Notice of Postal Ballot along with the Explanatory Statement for seeking approval from members for the agenda item as mentioned in the notice.
27-Feb-2026 NA The Board of Directors of the Company based on the recommendation of the Board Nomination and Remuneration Committee has considered and approved the appointment of Mr. Dhruv Ranjan (DIN: 11570610) as Additional Director designated as a Non-Executive Non-Independent Director effective 27th February 2026.
04-Feb-2026 NA AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2025. Outcome of the Board Meeting held on February 04, 2026 (As Per BSE Announcement Dated On : 04.02.2026)
12-Nov-2025 NA AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30 2025 This is further to our letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. We attach herewith a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors Outcome of Board Meeting dated 12.11.2025 (As Per Bse Announcement dated on 12/11/2025)
06-Nov-2025 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder (Listing Regulations) this is to inform you that as per the internal guidelines and policy of Life Insurance Corporation of India (LIC) Mr. Sanjay Verma (DIN: 09784146) has completed his tenure of 3 years as prescribed by LIC and consequently he ceased to be the Nominee Director of the Company w.e.f. the closure of business hours on November 06 2025.

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