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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
AG Ventures Ltd.
GO
Feb 12, 02:35 BSE 124.95 ( -0.80 -0.64%)
Volume1639
Prev. Close 125.75
Open Price 123.20
Today's Low / High
123.20 126.45
B. Price (Qty.)123.55 (1)
O. Price (Qty.) 124.85 (38)
52 Wk Low / High 104.00
329.05
Jul 07 NSE 233.34(+ 0.45 0.19%)
Volume11712
Prev. Close 232.89
Open Price 232.00
Today's Low / High
230.00 235.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
132.00 400.00
ISIN No INE321D01016 Market Cap. ( in Cr. ) 124.83 P/BV 0.46 Book Value ( ) 268.78
BSE Code 506579 52 Week High/Low ( ) 329/104 FV/ML 10/1 P/E(X) 11.92
NSE Code OCCLBE Book Closure 30/07/2024 EPS ( ) 10.48 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
04/02/2026Quarterly Results
12/11/2025Quarterly Results
04/08/2025Quarterly Results
28/05/2025Audited Results & Voluntary Delisting
06/02/2025Quarterly Results
12/11/2024Quarterly Results
12/08/2024Quarterly Results
22/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
16/09/2025POM ---
04/07/2025AGM ---
22/05/2024AGM 24/07/202430/07/2024-
30/06/2023AGM 21/07/202327/07/2023Rs.7.0000 per share(70%)Final Dividend & A.G.M.
27/03/2023COM ---
28/03/2022POM ---
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