| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the Audited financial results of the company for the quarter and year ended March 31st 2025 Qutcome for the Board meeting held on 28TH May, 2025 for approval of Audited results for quarter and the year ended 31st March, 2025 commenced at 11:30 AM and concluded at 4:30 PM (As Per BSE Announcement Dated on: 28.05.2025) QUARTERLY INTEGRATED FILING(GOVERNANCE) AND QUARTERLY INTEGRATED FILING (FINANCIAL) (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Mrs. Pooja Mittal, Chartered Accountants, has been appointed as Internal Auditor of the Company.Appointment of M/s. Jinu Jain Company Secretaries (COP- 10379) as the Secretarial Auditor for F.Y. 2025-26 of the Company. Approval and Re-constitution of POSH Committee pursuant to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013. Approval and Adoption of Policy For Prevention, Prohibition And Redressal Of Sexual Harassment of Women At Workplace To The provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013. Appointment of Ms. Pooja Mittal as Internal Auditor of the Company for the F.Y. 2025-26 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday 12th February 2025 at 02:00 P.M inter alia to consider and approve the un- audited Financial Results of the Company for the quarter ended 31st December 2024 and any other matter as approved by the Chairman. OUTCOME FOR THE BOARD MEETING HELD TODAY FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31 DECEMBER, 2024 COMMENCED AT 2 PM AND CONCLUDED AT 4 PM (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Fruition Venture 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 Board Meeting of the Company is scheduled to be held on Thursday 14th September 2024 at 11:00 AM inter alia to consider and approve the un- audited Financial Results of the Company for the quarter ended 30th September 2024 | ||
| Board Meeting | 2 Sep 2024 | 30 Aug 2024 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. Draft of notice for convening the 30th Annual General Meeting and Directors report along with its annexures for financial year ended on 31st March 2024. 2. Increase in Authorized share capital of the Company. 3. Amendment of the Articles of Association of the company. 4. Appointment of Scrutinizer for the ensuing Annual General Meeting. 5. Any other item with the permission of the Chair. 1. considered and approved notice of 30th annual general meeting of the company for the financial year ended 31st March, 2024 to be held on Monday, 30th September at 11 AM. 2. Increase in authorise share capital of the company (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 it is hereby informed that a Board Meeting of the Company is scheduled to be held on Tuesday 13th August 2024 at 4:00 PM inter alia to consider and approve the un- audited Financial Results of the Company for the quarter ended 30th June 2024 and any other matter as approved by the Chairman. To consider, approve & take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Take on record Limited review report issued by M/s Sunil K Gupta & Associates, Chartered Accountants In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are enclosed herewith (As per BSE Announcement Dated on 13/08/2024) | ||
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