| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Outcome of Meeting of the Board of Directors held on i.e. Thursday, June 19, 2025. | ||
| Board Meeting | 28 May 2025 | 17 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 Meeting | 28 Jan 2025 | 13 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 Meeting | 7 Nov 2024 | 16 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 Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Change in designation of Mr. Rajiv Agarwal (DIN:00122877) form whole time Director to Executive Director | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30 June 2024 Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company in duly convened Board Meeting held on Thursday the 8th August, 2024 at 04:00 P.M. at the registered office of the Company which concluded at 04:55 P.M, has considered and approved the following businesses: Considered and approved the unaudited financial results for the quarter ended on 30th June, 2024 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Limited Review Report for the quarter ended on 30th June, 2024 given by the Statutory Auditors of the Company was taken on record. (As Per BSE Announcement dated on 08.08.2024) | ||
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