| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| CS Appointment and Resignation | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Appointment of Secretarial and Internal Auditor | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Variman Global Enterprises 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 Un-audited financials results as on 31.12.2024 and any other business with the permission of the Chair Considered and approved the following: 1. Un-audited financial results (both standalone and consolidated) for the quarter ended 31.12.2024 (Enclosed). 2. Limited Review Report for the quarter ended 31.12.2024 (Enclosed). 3. To sign an agreement with Urijah Limited, an Alternative investment management company, regulated by Financial Service Commission, Mauritius for assisting the companies in overseas acquis ion of running company / project of upto US$ 50 Millions. Further, the Board authorised the Managing Director to sign an agreement with Urijah Limited. 4. Deferment of following items to the next meeting: a. Employee Stock Option Scheme b. Acquisition of Companies engaged in Trading of IT products and/or Digital Transformation sector. c. acquisition of balance shares in Straton Business Solution Private Limited. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 8 Feb 2025 | 5 Feb 2025 |
| Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Preferential Issue and Proposal of Employee Stock Option Scheme Outcome of the board meeting held on 08.02.2025 (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Variman Global Enterprises 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 Un-audited financial results (both standalone and consolidated) for the quarter and half year ended 30.09.2024 Postponement of Board meeting which was Scheduled to be held on 13.11.2024 is postponed to 14.11.2024 (As per BSE Announcement Dated on 13/11/2024) outcome of board meeting held on 14-11-2024 for approval of un-audited financials for the quarter neded 30-09-2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 9 Sep 2024 | 22 Aug 2024 |
| Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Raising of Funds. Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve Raising of funds through issue of equity shares. convertible debt instruments or any such securities to the promoter/non-promoters on preferential basis or warrants, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Companys shareholders and receipt of applicable regulatory approvals. (As Per BSE Announcement Dated on: 28/08/2024) Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Raising of Funds (As per BSE Announcement Dated on 02/09/2024) outcome of Board Meeting held as on 09.09.2024 (As per BSE Announcement Dated on 09/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Variman Global Enterprises 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 Un-audited financial results (standalone and consolidated) for the quarter ended 30.06.2024 and any other business with the permission of the Chair Unaudited Financial Results (Standalone and Consolidated) For the Quarter ended 30th June,2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 8 May 2024 |
| Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results standalone and consolidated Variman Global Enterprises 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 Audit report (As Per BSE Announcement Dated on 14.05.2024) AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 11 May 2024 | 11 May 2024 |
| Outcome of Board Meeting held on 11.05.2024 | ||
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