| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. Proposal for appointment of Ms. Alpa Nikhil Dhami as additional director. 2. Proposal for appointment of Ms. Shilpa Bhatia as Independent director. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory) | ||
| Board Meeting | 13 Aug 2025 | 19 Jul 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Dear Sir We are enclosing herewith Notice of the Board Meeting Dated 13.08.2025 We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) | ||
| Board Meeting | 14 May 2025 | 11 Apr 2025 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Dear Sir We are attaching herewith Notice Of BOD Meeting Dtd. 14.05.2025 for approval of Annual / Quarterly Results & Financial Statements for the Quarter and Year ended on 31.03.2025. For Progrex Ventures Ltd. Dear sir, We are attaching herewith Audited financial results for the quarter and year ended on 31.03.2025 along with audit reports , Declaration and annexures. Please take the same on record. for Progrex ventures Ltd. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 13 Jan 2025 |
| Progrex Ventures 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 Dear sir We are attaching herewith copy of Notice for the BOD Meeting on 11.02.24 For approval of Financial results for the Quarter ended on 31.12.2024. For Progrex Ventures Ltd. Authorised Signatory Dear sir, Persuent to Regulation 30 of SEBI LORD Regulations 2015 , we hereby Inform You that: 1- Mr. Harshvardhan Maheshwari (DIN-7598487) tender his Resignation and same approved by the BOD Meeting 11.02.2025 with immediate effect. 2- Mr. sanjay Wase (DIN- 10881264) appointed as Additional director in the Board Meeting dated 11.02.2025 with immediate effect. We are attaching the detailed information required under Regulation 30 of SEBI LORD. For Progrex ventures Ltd. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 14 Oct 2024 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir We are enclosing herewith Notice of the Board Meeting Dated 12.11.2024 We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) | ||
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