| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 10 Jun 2025 |
| Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve 1. To consider and approve appointment of new Directors on Board of the Company pursuant to condition of open offer and prevailing Law. 2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company. 3. To consider and approve appointment Sumathi Rajendran Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and approve appointment of M/s PSV Jain & Associates Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26. 5. To consider and approve appointment of M/s Shravan Gupta & Associates Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26. Designated Premises of the Company as Corporate Office in Mumbai As per annexure (As Per BSE Announcement Dated on 24/06/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Kuberan Global Edu Solutions 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ending on 31st March 2025 in accordance with Regulation 33 of the SEBI Listing Regulation. Approval of Audited Financial Results for Half year and Financial Year ended 31st March, 2025 and Noting of resignation of Ankur Gala as Company Secretary (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve a) To consider approve and take on record the Un Audited Standalone Financial Results for the quarter and half year ended 30th September 2024. b) To consider the general business of the company. Copy of Standalone Unaudited Financial Results for the half year and year ended 30th September, 2024 along with Auditors Review Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second provision to the Regulation to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.and considered the general business of the company. (As Per BSE Announcement Dated on: 13/11/2024) | ||
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