| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Reliable Ventures India 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 Theeting Board of Directors shall consider-inter-alia- approve the financiail results of the company for the qtr ended 30th June 2005 as may be approved by the Audit Committee of the Compnay besides other matter as may be found expedient by the Board of Directors of the Compnay. | ||
| Board Meeting | 29 May 2025 | 6 May 2025 |
| Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve It is hereby intimated that the Board of Directors of Reliable Ventures India Ltd. shall meet on 29th day of May2025 to considerinter-alia consider and approve fifnancial results of the company for the qtr and 12 months ended 31-03-2025. Kindly take the intimation on record. Attached please find the Audited financial results of the Reliable Ventures India Ltd. for the qtr and 12 months ended 31-03-2025. the net worth is Rs. 31.36 crores. but the net worth figures shown able is not getting this exact figure and therefore we have shown it as 31 crores only. Kindly take the results on record. Due to electrical disruption the meeting though started at 4.30 pm but could be concluded at about 8.30 pm only (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| RELIABLE VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve IT IS HEREBY INTIMATED THAT THE BOARD OF DIRECTORS OF RELIABLE VENTURES INDIA LTD. BHOPAL. SHALL MEET ON 14TH DAY OF FEBRUARY TO CONSIDER INTER-ALIA APPROVE THE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DEC. 2024 PRECEDED BY THE MEETING OF THE AUDIT COMMITTEE OF THE COMPANY. KINDLY TAKE THIS INTIMATION ON RECORD. Attached please find the aforsaid financial results with limited review report of the auditors and kindly take the same on record. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Attached please find the aforesaid financial results of the Relible Ventures India Ltd. for the quarter and six months ended 30-096-2024. which are signed by one of the independent Directors due to non-availability of the Chairman of the Company. Kindly take the results on record. (As per BSE Announcement Dated on 13/11/2024) | ||
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