Siddha Ventures Ltd (SIDDHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Siddha Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Intimation · 12 Nov 2026, 5:30 am
Siddha Ventures Board Meeting on 12th Nov'26 for Q2 Results and Director Resignation Siddha Ventures Limited announced that its Board of Directors will meet on 12th Nov'26 to consider, approve, and take on record the unaudited financial results for the quarter ended 30th Sep'26, alongside the Limited Review Report. Additionally, the board will formally note the resignation of Independent Director Mrs. Sushma Saraf.
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time ....
Change in Management · 28 Oct 2026, 10:57 pm
Siddha Ventures Announces Resignation of Independent Director Sushma Saraf Siddha Ventures Limited announced that Independent Director Mrs. Sushma Saraf has resigned effective close of business hours on 29th Oct'26, citing personal reasons and professional commitments. Consequently, she ceases to be Chairman/Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company confirmed there are no other material reasons for her departure, and she holds no directorships in other listed entities.
The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding ....
Annual General Meeting · 29 Sept 2026, 5:20 pm
Siddha Ventures AGM Approves All Resolutions With Overwhelming Majority Siddha Ventures Limited concluded its 35th Annual General Meeting on 28th Sep'26, passing all four ordinary resolutions with requisite majorities exceeding 99.8% approval. Total votes polled stood at 612,080 shares (6.12% of total capital). Key approvals included the adoption of audited financial statements for FY26, the re-appointment of director Pradeep Sethia retiring by rotation, the appointment of Vidhya Baid & Co. as Secretarial Auditor for five years, and the appointment of Chaitali Paul as Independent Women Director for a five-year term.
Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), and Rules made thereunder, as amended ....
Change in Management · 28 Sept 2026, 9:51 pm
Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), and Section 204 of the Companies Act, ....
Annual General Meeting · 28 Sept 2026, 8:04 pm
Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 35th Annual General Meeting of the Company duly convened on Monday ....
Annual General Meeting · 28 Sept 2026, 7:19 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the Notice published in Financial Express (English- Kolkata & Mumbai) Newspaper dated 04th ....
Press Release · 05 Sept 2026, 10:01 pm
We enclose herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2026 together with notice dated 03rd September, 2026 convening the 35th Annual General ....
Others (Uncategorized) · 05 Sept 2026, 9:47 pm
We have enclosed the Notice calling the 35th Annual General Meeting of the Members of the Company to be held on Monday, 28 September, 2026 at 10:30 AM. (IST) through Video Conferencing ....
Annual General Meeting · 05 Sept 2026, 8:39 pm
Pursuant to Provisions of Regulation 30 of SEBI(LODR) Regulations 2015 (SEBI Listing Regulations'') and Rules made thereunder as amended from time to time and subject to approval of shareholders ....
Annual General Meeting · 03 Sept 2026, 10:31 pm
Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (''SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made there under as amended from ....
Annual General Meeting · 03 Sept 2026, 9:40 pm
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the meeting of the BOD of the Company held today, i.e., Thursday, 03rd September, 2026, at 01:00 P.M and concluded at 03:00 P.M. ....
Others (Uncategorized) · 03 Sept 2026, 8:55 pm
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. we are enclosing herewith the unaudited Financial Results along with Limited ....
Financial Result · 13 Aug 2026, 10:33 pm
Siddha Ventures Q1 FY27: Profit Rebounds on Favorable Trading Gains Siddha Ventures reported a profit after tax of ₹3.75 Lakh for the quarter ended 30 Jun'26, reversing a ₹2.11 Lakh loss from the previous year. This turnaround was driven by a significant positive swing in the value of shares traded, which registered a gain of ₹16.58 Lakh against a prior year loss of ₹5.78 Lakh. Employee expenses rose to ₹6.11 Lakh from ₹1.46 Lakh YoY. Total income was ₹0.02 Lakh. Basic EPS for the quarter stood at ₹0.04, compared to (₹0.02) YoY.
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the ....
Outcome · 13 Aug 2026, 10:11 pm
Siddha Ventures Reports Q1 FY27 Results, Turns to Profit Siddha Ventures reported a profit after tax of ₹3.75 Lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹2.11 Lakhs in the prior-year period. Total income stood at ₹0.02 Lakhs, down from ₹0.10 Lakhs YoY. The profit was driven by a net gain of ₹16.58 Lakhs from changes in the value of shares traded. Basic EPS for the quarter was ₹0.04 versus -₹0.02 YoY. The board also appointed M/s Rahul Bansal & Associates as the internal auditor for FY 2026-2027.
Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Intimation · 13 Aug 2026, 5:30 am
Siddha Ventures Board Meeting on Aug 13 to Approve Q1FY27 Results Siddha Ventures Ltd. has scheduled a Board of Directors meeting on 13-Aug-'26 to consider and approve its unaudited financial results for the quarter ended 30-Jun-'26. The agenda also includes appointing M/s Rahul Bansal & Associates as the internal auditor for the financial year 2026-2027.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Audited Financial Results along with Limited ....
Financial Result · 29 May 2026, 1:08 am
Siddha Ventures Q4 FY26 Results: Reports Profit Turnaround Driven by Trading Gains Siddha Ventures reported a profit of ₹107.63 lakhs for Q4 FY26, a significant turnaround from a loss of ₹100.83 lakhs in Q3 FY26 and a profit of ₹47.35 lakhs in Q4 FY25. The quarter was driven by positive changes in the value of shares traded, amounting to a gain of ₹101.07 lakhs. For the full year ended 31 Mar'26, the company posted a net loss of ₹5.13 lakhs, a substantial improvement from the prior year's loss of ₹2,415.30 lakhs. Basic EPS for Q4 stood at ₹1.08.
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the ....
Outcome · 29 May 2026, 12:51 am
Siddha Ventures Reports Q4FY26 Results, Profit Rises Sharply YoY Siddha Ventures reported Q4FY26 results on 28th May'26, posting a profit after tax of ₹107.63 lakhs compared to a profit of ₹47.35 lakhs in Q4FY25. Total income for the quarter stood at ₹14.57 lakhs, down 32.9% YoY. For the full year FY26, the company recorded a net loss of ₹5.13 lakhs versus a loss of ₹2,415.30 lakhs in FY25. Total assets as of 31st Mar'26 were ₹1,461.52 lakhs. Basic EPS for Q4FY26 was ₹1.08 against ₹0.47 in the prior year's quarter.
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the copies of Newspaper Advertisement published ....
Others (Uncategorized) · 27 May 2026, 6:44 pm
Siddha Ventures Announces Special Window for Physical Share Transfers Siddha Ventures informed exchanges of a newspaper advertisement published on 27 May'26 regarding a special window for re-lodgement of transfer requests and dematerialisation of physical shares. The notice appeared in "Financial Express" (English) and "Arthik Lipi" (Bengali). This regulatory update, pursuant to SEBI regulations, provides shareholders holding physical shares an opportunity to process their holdings. The company has also made this information available on its official website.
Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
Intimation · 28 May 2026, 5:30 am
Siddha Ventures Schedules Board Meeting for Q4 & FY26 Results Siddha Ventures Limited (BSE: 530439) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the annual audited financial results for the quarter and fiscal year ending 31st Mar'26. The meeting will be held at the company's registered office in Kolkata.
This is to inform you that the Company has received an intimation from CB Management Services Private Limited, the Registrar and Share Transfer Agent ("RTA") of the Company, stating that ....
Others (Uncategorized) · 19 May 2026, 8:29 pm
Siddha Ventures Appoints New Registrar and Transfer Agent Post-Merger Siddha Ventures announced a change in its Registrar and Share Transfer Agent (RTA). Effective 08 May'26, CB Management Services Private Ltd. has amalgamated with MUFG Intime India Private Limited. Consequently, MUFG Intime India will now act as the company's new RTA. The RTA's service address and contact details will remain unchanged, located at Rasoi Court, 5th Floor, 20 R. N. Mukherjee Road, Kolkata. This change follows an order from the Ministry of Corporate Affairs (Western Region), Mumbai.
With reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 03rd March, 2020. We wish to inform you that our Company, SIDDHA VENTURES LIMITED is "NOT ....
Others (Uncategorized) · 09 May 2026, 9:34 pm
Siddha Ventures Clarifies It Is Not a "Large Corporate" Under SEBI Framework Siddha Ventures Limited (Scrip: 530439) informed the BSE on 09-May'26 that it does not qualify as a "Large Corporate" under the criteria set by SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144). This disclosure confirms the company is not subject to the mandatory fundraising requirements through debt securities applicable to large entities. This classification is based on the framework outlined in the SEBI circular dated 26-Nov'18 and subsequent clarifications. This is an annual disclosure for regulatory compliance.
With reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 3rd March, 2020 in connection with fund raising by issuance of debt securities by Large ....
Others (Uncategorized) · 13 Apr 2026, 10:18 pm
Siddha Ventures Confirms It Is Not a "Large Corporate" Siddha Ventures Limited (BSE: 530439) informed the exchange on 13-Apr'26 that it does not qualify as a "Large Corporate" as of 31-Mar'26. This declaration is based on the applicability criteria outlined in SEBI circulars concerning mandatory fundraising through debt securities for large entities. Consequently, the company is not subject to the associated regulatory requirements for the period.
This has reference to clarification sought from the Company on March 04, 2026 in relation to movement in price of the securities of the Company, we hereby clarify that at present there ....
Others (Uncategorized) · 05 Mar 2026, 6:48 pm
Siddha Ventures Responds to BSE Query on Stock Price Movement Siddha Ventures clarified on 05 Mar'26 that it has no undisclosed price-sensitive information that could explain the recent movement in its share price. The company's response followed a clarification sought by the Bombay Stock Exchange on 04 Mar'26. Siddha Ventures affirmed its compliance with SEBI's Regulation 30 disclosure requirements and its commitment to promptly disclose any material information in the future. The company essentially stated there are no new fundamental developments to justify the stock's volatility.
The Exchange has sought clarification from Siddha Ventures Ltd on March 4, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 04 Mar 2026, 10:43 pm
Pursuant to Regulation 30 of the Securities and Exchange of India (LODR) Regulations, 2015 read with Part A of Schedule III to the said Regulations we hereby inform you that M/s Vidhya ....
Change in Management · 06 Feb 2026, 11:36 pm
Siddha Ventures Appoints New Secretarial Auditor for FY26 Siddha Ventures Limited appointed M/s Vidhya Baid & Co as its Secretarial Auditor on 06 Feb'26. The appointment is for FY 2025-2026 and fills a casual vacancy following the resignation of M/s Dash M & Associates on 24 Nov'25. The new auditor will hold office until the conclusion of the Annual General Meeting scheduled for March 2026. M/s Vidhya Baid & Co has over 15 years of experience in secretarial audits, due diligence, and corporate compliance management for listed companies.