| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jan 2025 | 24 Dec 2024 |
| V R INFRASPACE LIMITED has informed the Exchange about Board Meeting to be held on 01-Jan-2025 to consider Other business. To consider other business matters (As Per NSE Announcement Dated on: 26/12/2024) V R Infraspace Limited has informed the Exchange regarding Board meeting held on January 01, 2025. (As Per NSE Announcement Dated on: 01/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 19 Oct 2024 |
| To consider and approve the Unaudited financial results for the half year ended September 30, 2024 and other business matters V R Infraspace Limited has informed the Exchange regarding Board meeting held on October 24, 2024. (As Per NSE Announcement Dated on: 24/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 24 Aug 2024 |
| To consider other business matters V R Infraspace Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
| Board Meeting | 11 May 2024 | 3 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Board meeting held on May 11, 2024. V R Infraspace Limited has informed the Exchange about recommendation of Final Dividend of Rs. 0.30/- per equity shares V R Infraspace Limited has informed the Exchange regarding Appointment of Internal Auditor of the Company for FY 23-24 & 24-25. V R Infraspace Limited has informed the Exchange regarding Appointment of Secretarial Auditor of the Company for FY 23-24 & 24-25. V R Infraspace Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 11/05/2024) | ||
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