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Showing 10 of 28 filings.
19 Aug 2026 1 filing
Trading approval and listing details
Trading approval by BSE for trading 6,00,000 equity shares issued on preferential basis.
Face value Rs 10, premium Rs 10 per share.
Distinctive numbers from 4000001 to 4600000 issued on preferential basis.
Shares allocated to promoter and non-promoter on conversion of warrants.
Effective date: 19 August 2026; listing confirmed per notice.
14 Aug 2026 1 filing
Results & actions
Board approved unaudited standalone Q1 FY27 results for quarter ended June 30, 2026.
Total income from operations at Rs 125.14 lakh; revenue from operations Rs 124.78 lakh.
Net loss for the quarter at Rs 5.14 lakh; basic and diluted EPS at Rs -0.11.
Approved incorporation of wholly owned subsidiary for IT hardware/software, cloud, data centres, digital infra.
10 Aug 2026 1 filing
Listing approval details
BSE approved listing of 6,00,000 equity shares to promoters and non-promoters on a preferential basis following warrants conversion.
Company to undertake corporate actions with depositories in consultation with RTA, followed by final trading applications.
Date of approval: 10 August 2026.
20 Jul 2026 2 filings
Appointments/Resignations
Appointment of Mr. Amit Jain as Whole-Time Company Secretary, KMP and Compliance Officer, effective 20 July 2026.
In place of Arihant Sakhlecha, who resigned, effective 27 April 2026.
Appointment recommended by Nomination and Remuneration Committee.
Profile: 20 years' post-qualification experience in corporate secretarial, governance and compliance.
Extensive experience in IPOs, listings, SEBI, M&A, and corporate governance.
Number of Shares held: NIL.
Appointment details
Name and designation: Mr. Amit Jain appointed as Whole-time Company Secretary, KMP and Compliance Officer.
Effective date: 20 July 2026.
Reason for change: appointment following the resignation of Arihant Sakhlecha.
Profile: ~20 years’ post-qualification experience in governance, IPOs, SEBI compliance, and M&A.
Disclosure: No relationship with directors or promoters.
Governance: Designated KMP with authority typical for Company Secretary role.
6 Jul 2026 1 filing
Dematerialisation processing and listing
Dematerialisation requests received in quarter ended 30 June 2026 were confirmed to the depositories.
Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.
29 Jun 2026 2 filings
Shareholding Update
On 25 June 2026, 6,00,000 warrants were converted into equity shares.
Promoter Krishan Kumar Aggarwal's holding decreased by 2.60% to 33.99%.
Acquirer is Krishan Kumar Aggarwal, with PACs Nitin Aggarwal and Aayush Aggarwal.
Mode of acquisition: allotment of equity shares against conversion of warrants.
Post-acquisition diluted voting capital: 6,50,00,000 shares.
Target Fruition Venture Limited is listed on BSE (scrip code 538568).
Trading Window Closure
Trading window closed from 01-Jul-2026 until 48 hours after Board Meeting to consider Q1 FY 2026-27 results.
Designated Persons and their Immediate Relatives are prohibited from trading during the closure.