| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| To consider and approve the Unaudited Standalone and Consolidated financial results for the half year ended on September 30, 2025 and other business matters | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| V R Infraspace Limited has informed the Exchange regarding Approval of Proposed Equity Investment in Subsidiary Company, Tradio Exim Private Limited | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| To consider and approve the Standalone and Consolidated Audited Financial Results for the half year and the financial year ended on March 31, 2025; to recommend Dividend, if any for the financial year 2024-25 and other business transactions. V R Infraspace Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2025 (As Per NSE Announcement Dated On : 14.05.2025) V R Infraspace Limited has informed the Exchange regarding Revised Outcome of Board Meeting held on May 14, 2025. (As Per NSE Announcement Dated On : 22.05.2025) | ||
| 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) | ||
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