Fruition Venture Ltd News

Trading window for dealing in the company''s Equity Shares is closed, for all Insiders, Designated Persons and their immediate relatives, with effect from 1st July, 2024 up to the expiry of 48 hours post the date of declaration of the unadudited financial results of the Compant for the quarter ended on 30th June,2024

Audited financial results for the quarter & the year ended 31 March, 2024

Appointment of M/s Jinu Jain Company Secretaries as secretarial auditor of the Company

Mrs Pooja Mittal, Chartered Accountant has been appointed as internal auditor of the Company.

To consider, approve & take on record Audited Financial Results of the Company for the quarter & the year ended 31st March, 2024.Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the CompanyAppointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor for F.Y. 2024-25 of the Company.

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)&(2) of SEBI (LODR) 2015, it is hereby informed that the Board Meeting of the company is scheduled on 29th May, 2024 to consider and approve the audited financial result of the company for the quarter and year ended 31st March 2024

Disclosure under regulation 31(4) of SEBI(SAST) Regulation, 2011 for the FY ended March 31st 2024 that there was NIL number of encumbrance of shares.

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ending 31st March 2024 enclosed is the required certificate .

As required under Regulation 13(3) of SEBI(LODR) Regulations, 2015 enclosed is the statement of Investor complaint for the Quarter ended March, 2024

With Reference to various conditions stipulated under the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other regulation required to be complied by the listed company. Following Documents are enclosed below relating to Quarter ended 31st March, 2024:1. Certificate from Practicing company Secretary under Regulation 40(9)

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and SEBI Circular as mentioned in the subject and as per the mail received from BSE this is to re-intimated you that Mr. Arihant Sukhlecha was appointed as Whole time Company Secretary, KMP and Compliance Officer of the compaany with effect from 27.11.2024. Intimation about the same have been made earlier by the company.

Pursuant to Regulation 30 of SEI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 and mail received from BSE it is here by re intimated that Mr Arihant Sukhlecha has been appointed as Whole time Company Secretary dated 27-11-2023

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of Internal Procedures and conduct for Regulation, Monitoring and Reporting Trading in its securities, the ''Trading window'' for dealing in the Company''s Equity shares is closed

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform that on the basis of the intimation recieved from Registrar and Share Transfer Agent of the Company, holder of the share certificate(s) has been issued duplicate share certificate dated 05/03/2024.

Pursuant to Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform that on the basis of the intimation recieved from Register and Share Transfer Agent of the company , holder of the share certificate has reported the loss of the same.

We are writing to inform you that Fruition Venture Limited has succeessfully commissioned its manufacturing unit at P-41 sector-1, Bawana Industrial Area, Delhi-110041. This Signifact milestone marks a crucial step in our business strategy, and we believe it will contribute positively to the company''s operational and financial performance.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, this is to inform that on the basis of the intimation recieved from Registrar and Share Transfer Agent of the Company, holder of share certificate has reported the loss of share certificate.

With reference to the captioned subject and pursuant to regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015 the Board of Directors meeting was held on 14th February, 2024 to approve the unaudited Financial Results of the company for the quarter/ nine months ended 31st December, 2023.

Pursuant to Regulation 30 & 33 of SEBI (Listing obligation & disclosure requirements) Regulations, 2015 Board meeting was held on 14 February, 2024 for approval of quarterly unaudited results for quarter and nine months ended 31 December, 2023

With reference to the Captioned Subject and pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015, Board Meeting was held on 14th February, 2024 for approval of Unaudited Financial Results of the Company for the quarter/Nine months ended 31st December, 2023.

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 05:00 P.M. To consider, approve & take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter/Nine months ended 31st December, 2023;

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishant Inbuild Ltd

Trading window shall remain closed from 31st December, 2023 upto 48 hours post the date of declaration of unaudited financial results for quarter ended 31 December, 2023

The company has acquired an industrial plot admeasuring 1000 square metres at Khushkhera Industrial Area, Bhiwadi, Rajasthan for an amount of Rs 2.4 Crores approx.

Appointment of Arihant sukhlecha as company secretary cum compliance officer

PUBLICATION FOR UNAUDITED FINANCIAL RESULT FOR SEPTEMBER 2023

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30 SEPTEMBER, 2023.

Approval of un-audited quarterly result for quarter ended 30 SEPTEMBER, 2023 along with limited review report

Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) and 50(1) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby informed that a Board Meeting of the Company is scheduled on Tuesday, 14th November, 2023 AT 4:00 PM

Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the board of directors at its meeting held today approved the reconstitution of committee of the Board

Pursuant to regulation 30 of SEBI (LODR) Regulations, we hereby inform that the Board of Directors at its meeting held today approved the resignation of Independent directors with effect from close of business hours on 29th September, 2023

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation 2015, read with PartA of part A of Schedule III to the said Regulation, we hereby inform that Ms. Sarita has resigned from the position of Company Secretary cum Compliance officer with effect from closure of business hours 29th september,2023

Pursuant to Regulation 30 of SEBI (LODR) regulation 2015, we hereby inform that Board of director of its meeting held today i.e 29.09.2023 approved the following resolution as mentioned in attachment.

The trading window for trading in securities of the Company shall remain closed for all the insiders including designated partners and their immediate relatives with effect from October 01, 2023 up to 48 hours after the declaration of financial results of the Company for the quarter and half year ended September, 2023.

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the members of Company have approved the resolution in its AGM meeting held on 25th September, 2023

PFA

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Members of the Company at 29th Annual general Meeting held yesterday 25th September, 2023 through video Conferencing have approved the resolutions with requisite majority.

the 29th Annual General Meeting of the Company held on September, 25 2023 , Please find enclosed the Scrutinizer Report along with the Voting Results under Regulation 44 of the Listing Regulations.

PFA

In the Nifty50 index, 25 stocks closed in the green, while 25 stocks ended in the red.