| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To Consideration and approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended 31st March 2025. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2025. 4. To consider other routine business matters. Approval of Financials for the F.Y. ended as on 31st March 2025 Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors Report and Statement of Assets and Liabilities and Cash Flow for the Quarter/Year ended on 31st March, 2025, which were approved by the Audit Committee and Board of Directors at their meeting held today 30th May, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 22 Mar 2025 |
| Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve l. Consideration and approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations 2015 and the Companies Act 2013. 2. To consider any other business with the permission of chair. Approval for the appointment of a Women Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013 Pursuant to regulation 30reas with part A of schedule (Listing Obligation and Disclosure Requirements ) Regulations 2015 (Listing Requirements), we would like to inform you that based on the recommendations of Nomination Remuneration Committee, the board of Directors in its meeting held on 28th March 2025 have approved the appointment of Mrs. Niharika Roongta (DIN-08858090) as an Additional director in the category of Independent Director of the company w.e.f. 29th march 2025. The term of appointment as an independent director will be for a period of 5 years and the appointment is subject to the approval of the shareholders. The meeting commences at 05:30 PM and concluded at 05:50 PM (As per BSE Announcement Dated on 28/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th day of February 2025 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 31st December 2024. 3. To consider any other business with the permission of chair. We request you to take the above on record and disseminate the same on your website. Dear Sir/ Madam, With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, February 14th 2024, inter-alia approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. and; 2. Taken on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2024. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 07:00 P.M. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th September 2024. 3. To consider any other business with the permission of chair. With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Thursday, November 14, 2024, inter-alia approved: 1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30 September, 2024 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. and; 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the Quarter ended on 30 September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 28 Aug 2024 |
| ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 05th day of September 2024 at 5:30 P.M. at the Registered office of the Company to inter-alia consider the following business: To fix the Day Date Time and Venue of the ensuing 30th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. To Finalize and approve Annual report of the company for the year 2023-2024 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To Amend the MOA for addition of object in Object Clause of the company in pursuance of the Companies Act 2013. To consider and approve other matter incidental thereto Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, September 05th, 2024. (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th day of August 2024 at 05:30 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. 2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2024. 3. To consider any other business with the permission of chair. With reference to the above, we wish to inform you that the board of directors of the company in their meeting held today i.e., on Wednesday, August 14th,2024 approved: 1. Standalone unaudited financial results of the company for the quarter ended on 30th June,2024 pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015 along with Limited Review Report thereon issued by Statutory Auditor of the company. The meeting of the board of directors commenced at 5:30 P.M. and Concluded at 6:40 P.M. (As per BSE Announcement dated on 14/08/2024) | ||
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