| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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. Attached please find the aforesaid results along with the review report of the statutory auditors. The submission of the results is delay due the electric/ power failure at the registered office of the Company. Kindly take the results on record and forgive us the delayed submission. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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