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The Annexure

Desk Consumer Services Reliable Ventures India Ltd

Reliable Ventures India Ltd

BSE 532124 RELIABVEN INE419H01019
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

17 filings · 8 material · busiest 2026-07-15

What it files

Filings

17 in the window

  1. 14 August 2026

    Open Offer

    Updates on Open Offer

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Pre-Offer advertisement cum Corrigendum to the Public Announcement and Detailed Public Statement ....

    Company Update / Open Offer View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 14th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026.

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary and Compliance Officer. Appointment of Mrs. Sharvari Swapnil Shinde as the Company Secretary and Compliance Officer. Appointment ....

    Company Update / Change in Management View filing →

  5. 12 August 2026

    General

    Recommendations of the Committee of Independent Directors ('IDC')

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ('IDC') of Reliable Ventures India ....

    Company Update / General View filing →

  6. 7 August 2026

    General

    Letter of Offer

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Letter of Offer to the Shareholders of Reliable Ventures India Ltd ("Target Company").

    Company Update / General View filing →

  7. 30 July 2026

    General

    Identified Date

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has informed BSE that the identified date for the purpose of determining the names of the shareholders to whom the Letter of ....

    Company Update / General View filing →

  8. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached pleas find the aforesaid certificate for the quarter ended 30-06-2026 anda take the same on record

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated July 15, 2026

    Outcome of the Board Meeting held on July 15, 2026 including change in directorate

    Others / Outcome without intimation View filing →

  10. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated July 15, 2026

    Outcome of the Board Meeting held on July 15, 2026 including change in directorate

    Others / Outcome without intimation View filing →

  11. 15 July 2026

    Change in Management

    Change in Management

    Appointment and Resignation of Directors

    Company Update / Change in Management View filing →

  12. 15 July 2026

    Change in Directorate

    Change in Directorate

    Change in Directorate of the Company

    Company Update / Change in Directorate View filing →

  13. 15 July 2026

    Resignation

    Resignation of Director

    Resignation of Directors

    Company Update / Resignation of Director View filing →

  14. 15 July 2026

    Resignation

    Resignation of Chairman and Managing Director

    Resignation of Chairman and Managing Director

    Company Update / Resignation of Chairman and Managing Director View filing →

  15. 24 June 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Attached is the compliance certificate in PDF for the quarter ended 31-03-2025 issued by B. Dudea & Associates , Company Secretaries . Please take the certificate on record. The delay ....

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  16. 16 June 2026

    General

    Draft Letter of Offer

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Reliable Ventures India Ltd ("Target Company").

    Company Update / General View filing →

  17. 9 June 2026

    General

    Detailed Public Statement

    Rarever Financial Advisors Pvt Ltd ("Manager to the Offer') has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulation 13(4), 14(3), ....

    Company Update / General View filing →