| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 24 Mar 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ending on March 31 2025. In continuation to our intimation dated March 24, 2025, 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 02, 2025, interalia has considered and approved: i) 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 as on March 31, 2025 ii) The appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent) for a term of 5 consecutive years effective from May 02, 2025 subject to approval of the members of the company. iii) The appointment of M/s. BDO India LLP as Internal Auditors of the Company for Financial Year 2025-2026. iv) The appointment of M/s. M. Alagar and Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, approved the re-appointment of M/s. BDO India LLP as the Internal Auditors of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, approved the re-appointment of M/s. M. Alagar & Associates as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, to hold office from the conclusion of the Annual General Meeting (AGM) to be held in 2026 till the conclusion of 24th (Twenty Fourth) AGM of the Company to be held in the Year 2030 subject to approval of Shareholders. (As per BSE Announcement Dated on 02/05/2025) | ||
| 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) | ||
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