| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June 2025; 2. To take on record the Limited Review Report by the auditors for the Financial Results of the company for the quarter ended on 30th June 2025; 3. To consider and evaluate any and all proposals for raising of funds in one or more tranches by way of a rights issue further public offer private placement including preferential allotment qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares Global Depository Receipts or bonds convertible debentures warrants and/or non-convertible debentures including non-convertible debentures along with warrants which may or may not be listed; 4. Any other matter as considered by Board. | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3.To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025; 4.Any other Matter as considered by the board. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Statement of assets and Liabilities and Cash flow Statement and Auditors Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2025, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Saturday, 24th May,2025 . (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 6 Jan 2025 | 28 Dec 2024 |
| Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter /nine months ended on 31st December 2024: 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter/nine months ended on 31st December 2024. We are submitting financial results for the quarter and nine months ended on 31st December,2024 along with limited review Report. (As Per BSE Announcement Dated on: 06/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Inter alia, to consider the following businesses along with routine business. 1.Approval of the Standalone Un-audited Financial Results of the Company for the half year/quarter ended on 30th September, 2024; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the half year/quarter ended on 30th September, 2024. 3.Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2024; and 4.Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September 2024. We are submitting following: 1. Financial Results for the quarter and half year ended 30.09.2024 along with Limited Review Report 2. Statement of Assets and Liabilities 3. Statement of Cash Flow (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 2nd September, 2024 at 4:00 P.M. at at the Registered Office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001 in which the Board has taken the following decisions:- 1. Approval of the Boards Report, Corporate Governance Report and Notice of the 44th Annual General Meeting; 2. Approval of the Annual Book Closure of the Company for the 44th Annual General Meeting will be held on Monday 30th September, 2024 at 9.30 A.M. 3. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM; 4. Approval the appointment of Scrutinizer for the E-voting process; 5. And other Routine Business. | ||
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