| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve the proposal for issue of Bonus Equity Shares to the shareholders of the Company subject to the approval of Members. Further in terms of Companys policy for fair disclosures of unpublished price sensitive information and Code of conduct for regulating monitoring and reporting of trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for all the designated persons and their immediate relatives till the expiry of 48 hours after the declaration of outcome for the aforesaid Board Meeting. This is for your information and records. Please be informed that the Board of Directors, in their meeting held today, i.e. Wednesday, September 03, 2025, have inter- alia, considered and approved the proposal of Issue of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e., 1 (One) new fully paid up bonus equity share of ? 10/- each for every 2 (Two) existing equity shares of ? 10/- each fully paid up, to the eligible members of the Company, as on the Record Date, as may be fixed by the Company, subject to the approval of the Shareholders of the Company, in their forthcoming Annual General Meeting scheduled to be held on Tuesday, September 30, 2025. The Board of Directors recommends the aforesaid issue of bonus shares with the intention of rewarding the shareholders of the Company, along with improving the liquidity of the equity shares. This decision has also been necessitated by the need to expand the paid-up equity share capital of the Company. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 29 Jul 2025 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on 30-06-2025. As attached (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. b) Recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing 32nd Annual General Meeting. Further as disclosed erstwhile vide letter dated 31-03-2025 the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Companys equity shares until 48 hours after the announcement of the Audited Financial Results to the public. This is for your information and record. Board Meeting Outcome for Outcome Of Board Meeting As attached (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter and nine months ended on 31-12-2024. As attached (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on 30-09-2024. As attached (As Per BSE Announcement Dated on 12.11.2024) | ||
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