| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Vantage Knowledge Academy 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 Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Outcome of Board Meeting for Audited Financial Results for Quarter and Financial Year Ended March 31,2025 (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Allotment of Equity Shares Pursuant to Bonus Issue | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We wish to inform that the meeting of Board of Directors is scheduled to be held on Friday February 14 2025 to consider and approve the Unaudited Financial results for the quarter and nine months ended on December 31 2024. Please find enclosed herewith the Outcome of the Board Meeting held on February 14, 2025 to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 7 Jan 2025 | 26 Dec 2024 |
| Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 7th January 2024 to inter alia consider and approve the following matter: 1. The proposal for payment of interim dividend if any on the equity shares of the Company 2. The proposal for Bonus issue along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in terms of SEBI (Prohibition to Insider Trading) Regulations 2015 read with Companys code of conduct for prevention of Insider Trading the Trading Window of the Company shall be kept closed for the designated person/Insiders from 7th January 2024 till the end of 48 hours after closure of Board Meeting. We wish to inform you that the Board of Directors at its meeting held today i.e. January 07, 2025, has inter-alia considered and approved the Interim Dividend for the FY2024-25 and has also recommended the issue of Bonus shares. The details of the same are enclosed herewith. Declaration of Interim Dividend: The Board of Directors of the Company has considered and approved 1st Interim Dividend for the Financial Year 2024-25 of Re. 0.10/- (Ten paise only) per equity share of the face value of Re. 1.00/- (Rupee One only) each (i.e. 10% of the face value) amounting to Rs.1,13,82,500 (Rupees One Crore Thirteen Lakhs Eighty Two Thousand Five Hundred Only). The Interim Dividend shall be paid within thirty days from the date of its declaration. The Board of Directors has fixed the record date as Tuesday, January 17, 2025 for determining the eligibility and entitlement of the equity shareholders for the said Interim Dividend. Bonus Issue: The Board has considered and recommended a Bonus Issue in the ratio of 2:1 i.e. 2 (Two) new fully paid up Equity Shares of Re. 1/- (Rupee One only) each for every 1 (One) existing fully paid up Equity Share of Re. 1/- (Rupee One only) each held by the eligible shareholders as on the Record Date (to be determined by the Board), subject to the approval of the shareholders of the Company . Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. January 07, 2025, has considered and recommended the issue of Bonus Equity Shares in the ratio of 2:1, subject to the approval of the members of the Company. Please find enclosed herewith the details of the same. The Board of Directors has considered and approved declaration of 1st Interim Dividend for the Financial Year 2024-25. Please find enclosed herewith the details of the same. The Board of Directors of the Company, at its meeting held today i.e. January 07, 2025, has considered and recommended Bonus Issue in the ratio of 2:1 fully paid up equity shares. (As Per BSE Announcement Dated on 07.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Vantage Knowledge Academy 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 Unaudited Financial Results for the quarter and half year ended on September 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results along with the Limited Review report of the Company for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Outcome of the meeting of the Board of Directors held on September 30, 2024, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | ||
| 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. 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 Tuesday, August 13, 2024 has, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report. In terms of Regulations 30 and 33 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. (As Per BSE Announcement Dated on: 13/08/2024) | ||
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