| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2026 Outcome of the Board Meeting for the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31.03.2026 and others (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 5 Mar 2026 | 5 Mar 2026 |
| Outcome of Board Meeting held on 05.03.2026 | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on 11th February, 2026, for the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine month ended 31st December, 2025. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Quarterly Results & Increase in Authorised Capital Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for 2nd quarter and six months ended 30th September, 2025. Outcome of the Board Meeting held on Friday, 14th November, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter and three months ended 30th June 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Material information about the Scheme of Amalgamation and Arrangement between Valor Estate Limited, Esteem Properties Private Limited and Advent Hotels International Private Limited and their respective shareholders and creditors | ||
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