| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 9 Feb 2025 |
| Edvenswa Enterprises Ltdhas 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 Board of Directors of the Company will be held on Friday February 142025 inter alia to consider. for the Un-audited Financial Results of the Company (Both Standalone and Consolidated )for the Quarter and nine months ended December 312024 and other matters incidental thereto. and any other matter with the permission of the chair. Standalone and Consolidated Financial Results for quarter ended 31st December,2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Edvenswa Enterprises Ltdhas 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 and take on record the standalone and Consolidated Financial results for the second quarter/half year ended 30th September 2024. Outcome of Board Meeting - Submission of unaudited financial results(Standalone and Consolidated) for the quarter & half year ended 30-Sep-2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 3 Oct 2024 | 27 Sep 2024 |
| Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve by Rights Issue Committee inter-alia the terms of the rights issue. | ||
| Board Meeting | 4 Sep 2024 | 1 Sep 2024 |
| Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Fixing date and time for the 43rd Annual General Meeting of the Company and approval of the Notice and Annual Report for the Financial Year 2023-2024 and finalize event dates relating to Annual General meeting. Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Edvenswa Enterprises Ltdhas 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 The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 and other related matters Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Edvenswa Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1.Audited Standalone and Consolidated Financial Results for the Year ended 31st March 2024. 2.To take on record the Audited Report for the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2024. 3. Any other business with permission of the Chair. Allotment of 58,20,000 Equity Shares on Preferential Basis by way of Swap of Shares wherein the Company is purchasing 60,00,000 shares of M/s Omni Networks INC in lieu of issuance of 58,20,000 Equity shares of the Company. By virtue of above Share Swap-M/s Omni Networks INC has become Wholly Owned Subsidiary of the Company. (As Per BSE Announcement dated on 31.05.2024) | ||
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