| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Valor Estate Ltdhas 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 The Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025 and variation in the terms of existing Redeemable Preference Shares. Outcome of the Board Meeting for Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended 31st March, 2025 and others (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Valor Estate Ltdhas 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 unaudited financial results for the third quarter and nine months ended 31st December 2024 Outcome of the Board Meeting for unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 Financial Results of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
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