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Rich Universe Network Ltd Board Meeting

10.92
(-4.96%)
Aug 18, 2025|12:00:00 AM

Rich Universe CORPORATE ACTIONS

22/08/2024calendar-icon
22/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Aug 202526 Jul 2025
Rich Universe Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2025. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 05/08/2025)
Board Meeting19 Jun 202519 Jun 2025
Outcome of Meeting of the Board of Directors held on i.e. Thursday, June 19, 2025.
Board Meeting28 May 202517 May 2025
Rich Universe Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2025. Board of Directors at their meeting held today have approved the following: 1) Audited financial results: 2) Appointment of Secretarial Auditor: 3) Appointment of Internal Auditor: (As Per BSE Announcement Dated on: 28.05.2025)
Board Meeting28 Jan 202513 Jan 2025
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024 APPOINTMENT OF MS. SUSHILA AGGARWAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY (As Per BSE Announcement Dated on: 28/01/2025) UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2024. (As Per BSE Announcement dated on 17.03.2025)
Board Meeting7 Nov 202416 Oct 2024
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30st September 2024 APPROVAL OF QUARTERLY UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.09.2024 (As Per BSE Announcement dated on 07.11.2024)
Board Meeting20 Aug 202420 Aug 2024
Change in designation of Mr. Rajiv Agarwal (DIN:00122877) form whole time Director to Executive Director

Rich Universe: Related News

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