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FSN E-Commerce Ventures Ltd Board Meeting

230.15
(-1.58%)
Aug 29, 2025|12:00:00 AM

FSN E-Commerce CORPORATE ACTIONS

31/08/2024calendar-icon
31/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Aug 20251 Aug 2025
FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended June 30 2025 Outcome of Board Meeting held on August 12, 2025 - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 Acquisition of balance 40% stake in Nudge Wellness Private Limited (Nudge), thus making Nudge a wholly-owned subsidiary of the Company (As Per BSE Announcement Dated on: 12/08/2025)
Board Meeting30 May 202519 May 2025
FSN E-Commerce Ventures 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors thereon. Please find enclosed the Audited Standalone and Consolidated Financial Results for Q4 and FY25 Intimation for appointment of Secretarial Auditor (As per BSE Announcement Dated on 30/05/2025)
Board Meeting10 Feb 202530 Jan 2025
FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 Please find attached the results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 10/02/2025)
Board Meeting12 Nov 20244 Nov 2024
FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024.

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