| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 14 Jan 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31 2024. In continuation to our intimation dated January 14, 2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on February 07, 2025, has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2024, and taken on record the Limited Review Report of the Auditors thereon. Enclosed herewith is an extract of the Financial Results. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 27 Sep 2024 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending as on September 30 2024. We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on November 08, 2024, has approved/taken on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 together with Limited Review Report of the Auditors thereon. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 26 Jul 2024 | 26 Jun 2024 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ending June 30 2024. We wish to inform you that the Board of Directors at its meeting held on July 26, 2024 approved the re-appointment of M/s. BDO India LLP, as Internal Auditors of the Company for the Financial Year 2024-25 We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on July 26, 2024 has approved/taken on record the Unaudited financial results of the company for the quarter ended June 30, 2024, together with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 26/07/2024) | ||
| Board Meeting | 7 May 2024 | 5 Apr 2024 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. In continuation to our intimation dated April 05, 2024, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 07, 2024, interalia has considered and approved the following: 1. Audited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2024, together with Report of the Auditors thereon. 2. Allotment of 93,861 (Ninety-Three Thousand Eight Hundred Sixty-One only) equity shares of face value INR 1/- (Rupee One only) each to eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company. Detailed disclosures concerning the allotment of equity shares as required are being simultaneously filed with the exchanges. We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Results of the Company (Both Standalone and Consolidated) for quarter and year ended on March 31, 2024. This is to inform that pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, as amended, the Board of Directors at its meeting held on May 07, 2024 has approved allotment of 93,861 equity shares. (As Per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| This is to inform you that the Board of Directors of Latent View Analytics Limited at their meeting held today i.e. on March 28, 2024 has inter-alia approved the Strategic investment to acquire 100 % of the total paid up equity share capital of Decision Point Private Limited. | ||
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