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Longspur International Ventures Ltd

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10 of 36 filings·Updated 14 Jul 2026
Showing 10 of 36 filings.
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing; no requests received in period

Dematerialisation status

  • Registrar confirms processing of dematerialisation requests and listing of dematerialised securities on stock exchanges.
  • No dematerialisation requests were received during the reporting period.
  • Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timeline.
  • Securities dematerialised/rematerialised have been listed on the stock exchanges.
Filed 18:01View Source
10 Jul 20262 filings
Company UpdateGeneral

Longspur International Ventures updates CIN after MOA amendment; new CIN L64990MH1980PLC231713

CIN change

  • CIN changed due to alteration of the Main Object Clause of the MOA.
  • New CIN L64990MH1980PLC231713; old CIN L51909MH1980PLC231713.
  • Effective May 14, 2026; ROC Mumbai recorded; MCA portal updated.
Filed 17:56View Source
Board MeetingOutcome of Board Meeting

Longspur International Ventures approves unaudited standalone Q1 2026 results; Limited Review report clean

Financial results approved

  • Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by Audit Committee and Board.

Limited Review opinion

  • Limited Review Report on results found no material misstatement.

Filing and publication

  • XBRL filing to be completed and results hosted on company website.

Accounting and segment

  • Company has a single reportable segment; segment reporting not applicable.

Governance note

  • Board approval of results confirmed by Audit Committee in their meeting.
Filed 17:23View Source
6 Jul 20261 filing
Company UpdateBoard Meeting Rescheduled

Board meeting rescheduled to July 10, 2026 due to weather; agenda includes Q1 results

Meeting reschedule and agenda

  • Meeting postponed from 6 July 2026 to 10 July 2026 due to heavy rainfall in Mumbai.
  • New date: Friday, 10 July 2026 at 4:00 PM at the registered office.
  • Original date: Monday, 6 July 2026.
  • Agenda items: unaudited financial results for quarter ended 30 June 2026.
  • Agenda: Limited Review Report on the same quarter's results.
  • Any other matter as considered by the Board.
  • Trading window closed from 1 July 2026 until 48 hours after results become generally available.
  • Filing of corporate announcement in XBRL format to be hosted on the company website.
Filed 13:20View Source
27 Jun 20261 filing
Company UpdateAllotment of Equity Shares

Allotment of 11,00,000 equity shares on a preferential basis

Filed 17:25View Source
26 Jun 20261 filing
Company UpdateAllotment of Equity Shares

Allotment of 76,20,000 equity shares on preferential basis

Filed 22:54View Source
24 Jun 20262 filings
Company UpdateAllotment of Equity Shares

Outcome of the Board meeting held on 24th June,2026 for allotment of 33,00,000 equity shares of face Value of rs.10/- each fully paid at price of rs.10/- per equity share

Filed 20:20View Source
Company UpdateAllotment of Equity Shares

Outcome of the Board Meeting held on 24th June 2026 for allotment of 52,30,000 of face value of Rs.10/- each fully paid up at a price of Rs.10/- per equity share.

Filed 14:16View Source
16 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 17:40View Source
25 Mar 20261 filing
AGM/EGMEGM

Longspur International Ventures Ltd - 504340 - Corrigendum To The Notice Of The 01/2025-26 Extra- Ordinary General Meeting Of The Members Of The Company.

Purpose of EGM

  • Seek member approval for preferential issue of 2,03,50,000 equity shares
  • Amend Relevant Date for pricing from March 7 to March 6, 2026

Summary of Resolutions

  • Special resolution for preferential allotment of 2,03,50,000 equity shares
  • Relevant Date fixed as March 6, 2026 for price calculation
  • Shares allotted to 33 non-promoter and promoter individuals/entities
  • Issue price based on SEBI ICDR Regulations using revised Relevant Date

Voting Outcome

  • Voting outcome not disclosed in this document

Impact on Shareholding

  • Promoter holding changes from 22.78% to 14.00% post-issue
  • Non-promoter holding increases with new allotments totaling 2,03,50,000 shares
  • Post-issue total shares increase to 3,40,00,000

Utilisation of Funds

  • No specific use of proceeds disclosed in this corrigendum

Board/Management Changes

  • No changes to board or management reported

Other Governance/Financial Impact

  • Corrigendum issued to comply with BSE observations on Relevant Date
  • EGM Notice amended only to revise Relevant Date for pricing
Filed 16:43View Source
Showing 10 of 36 filings