AG Ventures Limited
AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, November 03, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
The company confirms that the Trading Window remains closed as previously intimated through their letter dated September 25, 2026. The closure is in accordance with the Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window closed on October 01, 2026 and will re-open after 48 hours from the publication of the Financial Results.
The disclosure is signed by Muskaan Suhag, Company Secretary (Membership No. ACS75927), and includes the company's contact information: Phone: +91-120-2446850, Email: investors@agventures.co.in, Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903.