| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in the Board Meeting held on September 24, 2024, considered and approved the conversion of 50,00,000 (Fifty Lakhs) Convertible warrants into 50,00,000 (Fifty Lakhs) equity shares of face value of Rs. 1/- each, upon receipt of balance amount aggregating to Rs. 9,37,50,000/- (Rupees Nine Crore Thirty Seven Lakhs Fifty Thousand only) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Vantage Knowledge Academy 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday August 13 2024 at the registered office of the Company at to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2024. | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting and submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditors Report. (As Per BSE Announcement Dated on 30.05.2024) Resubmission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditors Report. (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 17 Apr 2024 | 28 Mar 2024 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Monday April 8 2024 at its Registered Office inter alia to consider and approve the following: 1. Sub-Division of the Equity Shares of the Company; 2. Increase in the Authorized Share Capital of the Company and subsequently alteration in the Memorandum of Association of the Company; Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 ,inter alia, to consider and approve With reference to the earlier announcement dated March 28, 2024, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday April 08, 2024 is now postponed and re-scheduled on Wednesday, April 17, 2024. Further, we will intimate the revised Notice and agenda to the stock exchange shortly. (As Per BSE Announcement Dated on 08.04.2024) Outcome Of Board Meeting Held On Today I.E. On Wednesday, 17Th April, 2024, 1. The Board has recommended the Split / Sub-division of shares of the company from Face Value of Rs. 10/- each to Face value of Re. 1/- each, subject to the approval of Members of the Company. The record date for the split/sub-division of shares will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are as attached herewith in Annexure-I. 2. Pursuant to the aforesaid Split / sub-division of shares, if approved by members of the Company, the Board has also recommended to alter Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the company. 3. Issue upto 10,00,000 Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure - II for further details. 4. Alteration of Object Clause of Memorandum of Association. The brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - IV. 5. Further, Agenda item with respect to increase in the Authorized Share Capital of the Company and subsequently alteration in the Memorandum of Association of the Company is not consider in this Board Meeting and shall be considered later. The meeting of the Board commenced at 4:00 pm and concluded at 5.00 pm Kindly acknowledge the receipt and take the above on your records. (As Per BSE Announcement Dated on 17.04.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday February 14 2024 at the registered office of the Company at to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting and submission of Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 27 Dec 2023 | 21 Dec 2023 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday December 27 2023 to inter alia; consider and approve the proposal for Conversion of securities as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required. Preferential Issue of shares (As per BSE Bulletin dated on 21/12/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in the Board Meeting held on 27th December, 2023, considered and approved the conversion of 70,25,000 (Seventy Lakhs Twenty Five Thousand) Convertible warrants into 70,25,000 (Seventy Lakhs Twenty Five Thousand) equity shares of face value of Rs. 10/- each, upon receipt of balance amount aggregating to Rs. 6,32,25,000/- (Rupees Six Crores Thirty Two Lakhs Twenty Five Thousand only) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 (As per BSE Announcement Dated on 27/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider & approve Un-audited Financial Results (Standalone & consolidated) of the company for the half year ended September 30 2023. VANTAGE KNOWLEDGE ACADEMY LIIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday, November 10, 2023 has, inter alia, approved unaudited Financial Results of the Company for the half year ended September 30, 2023. In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. Unaudited Financial Results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
