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Greenhitech Ventures Ltd Board Meeting

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106.6
(-0.37%)
Jan 1, 2026|12:00:00 AM

Greenhitech CORPORATE ACTIONS

01/01/2025calendar-icon
01/01/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Nov 20256 Nov 2025
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 inter alia to consider and approve the following: 1. Unaudited financial results for the half year ended on September 30 2025 along with Limited Review Report; 2. Any other business with permission of Chair if any. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Financial Results 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025)
Board Meeting8 Sep 20258 Sep 2025
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Board Meeting28 May 202515 May 2025
Greenhitech Ventures 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 audited financial results of the Company for the year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025)
Board Meeting30 Apr 202530 Apr 2025
Announcement under Regulation 30 (LODR) Outcome of Board Meeting for Allotment
Board Meeting21 Jan 202515 Jan 2025
Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash subject to approval of shareholders and compliances of applicable provision of law Outcome of Board Meeting (As Per Bse Announcement Dated on 21.01.2025) Revised Outcome of Board Meeting (As Per Bse Announcement Dated on 22.01.2025)

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