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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
22-May-2026 NA Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2026
08-May-2026 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Abhinaya Kumar has resigned from the position of Chief Executive Officer of the Company (Key Managerial Personnel - 'KMP') and he shall be relieved from the services of the Company effective from the closing of business hours on 8th May, 2026
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. Proceedings (Interim) of Postal Ballot - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') (As Per BSE Announcement Dated on 24.04.2026) Scrutinizer''s Report and Voting Results of Postal Ballot Outcome of Postal Ballot (As per BSE Announcement dated on: 27.04.2026)
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)

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