| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 14 May 2025 |
| HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. Outcome of Board Meeting held on 22nd May, 2025 (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 29 Jan 2025 |
| HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 11th February 2025 inter-alia to consider and approve unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Purpose of the meeting has been revised (As Per BSE Announcement dated on 30.01.2025) We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2024. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the unaudited financial results for the said period along with the Limited Review Report of the Auditors. The Board meeting started at 12.00 P.M. and concluded at 2.05 P.M. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results unaudited financial results for 30.09.2024 Unaudited financial results for 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Unaudited Financial Results for 30th June, 2024 Outcome of the Board Meeting held on 9th August, 2024 Appointment of Secretarial Auditor and Internal Auditor for Financial Year 2024-25 (As Per BSE Announcement Dated on 09.08.2024) | ||
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