| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2025 | 19 Jun 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve proposal of raising of funds. Postponement of Board Meeting scheduled on June 25 2025 for raising of funds (As Per BSE Announcement Dated on: 24/06/2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1) The Audited Standalone and Consolidated Financial results of the Company for the Quarter and year ended March 31, 2025 2) Any other Business matter, if required with the permission of Chair | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Please find our intimation in captioned subject | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024. The unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended December 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Please find our intimation in captioned subject. Approval of financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) With reference to the captioned subject, please note that the Board of Directors have vide resolution passed on June 12, 2025 approved the proposal to withdraw the Rights Issue proposal approved in the Board meeting held on November 13, 2024. Please refer to the attached communication for further details. The Board of Directors of the Company vide resolution passed on June 12, 2025, approved the proposal to withdraw the Rights Issue proposal approved in the Board meeting held on November 13, 2024. Please refer to the attached communication for further details. (As Per BSE Announcement Dated on :12.06.2025) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Please find our intimation in the captioned subject. Please find our intimation on the captioned subject. (As per BSE Announcement dated on 13/08/2024) | ||
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