| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Jul 2024 | 18 Jul 2024 |
| RELIABLE VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Notice is hereby given that the Board of Directors of the Reliable Ventures India Ltd shall meet on 31st day of July2024 at 4.30 PM to consider inter-alia and approve the financial rsults of the Compnay for the quarter ended 30th June 2024. A copy of the notice for the meeting is attached. Attached is the financial results of the company for the said quarter along with limited review report of the auditors. The meeting commenced at about 4.30 PM and concluded at about 6.00 PM. Kindly take the results on record. (As Per BSE Announcement Dated on: 31/07/2024) | ||
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