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Fruition Venture Ltd Board Meeting

38.12
(1.65%)
Sep 1, 2025|09:57:00 AM

Fruition Venture CORPORATE ACTIONS

01/09/2024calendar-icon
01/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Aug 202525 Aug 2025
Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To offer Issue and allot Equity Shares/Warrants (Equity Convertible Warrants) of the Company on a Preferential Basis to Promoters and Non Promoters
Board Meeting13 Aug 20256 Aug 2025
Fruition Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve BOARD MEEING INTIMATION TO BE HELD ON 13TH AUGUST 2025 TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2025 Consider, approve & take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting28 May 202523 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 Meeting13 May 202513 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 Meeting12 Feb 20254 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 Meeting14 Nov 20247 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 Meeting2 Sep 202430 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)

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