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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
AG Ventures Ltd.
Sep 11, 04:01 BSE 179.25 ( -4.15 -2.26%)
Volume6667
Prev. Close 183.40
Open Price 178.05
Today's Low / High
178.05 183.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 151.00
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. ) 179.07 P/BV 0.68 Book Value ( ) 263.86
BSE Code 506579 52 Week High/Low ( ) 329/151 FV/ML 10/1 P/E(X) 17.10
NSE Code OCCLBE Book Closure 30/07/2024 EPS ( ) 10.48 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
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
02/02/2024Quarterly Results
26/10/2023Quarterly Results & Interim Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
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 ---
18/06/2021AGM 20/07/202122/07/2021-
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