| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 1 Aug 2026 |
| Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve It is hereby intimated that the Board of Directors of the Reliable Ventures India Ltd. will meet on Wednesday the 12th day of August 2026 to consider inter-alia and approve the financial results of the company for the quarter ended 30th June 2026. Kindly take the intimation on record. Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Itmis hereby intimatedm that the Board Meeting of the Company which was to be held on 12th instant, has now been rescheduled to be held on 14th instant with the agenda remaining the same. Kindly take this revised date of the meeting on record. (As per BSE Announcement dated on: 08.08.2026) | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Outcome of the Board Meeting held on July 15, 2026 including change in directorate | ||
| Board Meeting | 26 May 2026 | 11 May 2026 |
| Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May 2026 For considertion-interalia and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Notice is hereby given that the Board of Directors of the Company shall meet on 26th day of May, 2026, For considertion-interalia, and approve the financial results of the company for the quarter and 12 months pereiod ended 31-03-2026 (As Per BSE Announcement Dated On : 11.05.2026) Attched are the aforesiad accounts of the company along with audiors report which may please be taken on record. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Attached is the notice of the Board meeting of the company to be held on 12th February 2026 to consider and approve the financial results of the company for the quarter ended 31st day of December 2025 which may please be taken on record Attached is a copy of the financial results of the Company-alongwith the limited review report of the statutory auditors- for the quarter ended 31-12-2025 which may please be taken on record (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 30 Oct 2025 |
| Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the company shall be held on 13th day of November 2025 to consider and aapprove, inter-alia, the financial results of the company for the quarter and six months ended 31-11-2025. The intimation may kindly be taken on reccord. Attqached are the aforesaid financial results along with the limited review report of the statutory auditors which may kindly be taken on record. (As Per BSE Announcement Dated on 13.11.2025) | ||
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