| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jun 2025 | 24 May 2025 |
| Vasudhagama Enterprises 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 1. Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Outcome of Meeting of Board of Directors Held on May 14, 2025 | ||
| Board Meeting | 20 Feb 2025 | 18 Feb 2025 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve 1. the unaudited financial results (both Consolidated and Standalone) of the Company for the Third quarter ended December 31 2024; and 2. any other business with the permission of the chair. Enclosed herewith. (As per BSE Announcement Dated on 21/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the matters mention in enclosed board meeting intimation. Outcome of Board Meeting enclosed herewith. (As per BSE Announcement Dated on 11/11/2024) enclosed herewith. (As Per BSE Announcement Dated on 06.12.2024) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited (BMPL); (ii) to approve appointment of requisite intermediaries (Valuer Consultants) required for the purpose of abovementioned investment; (iii) to authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited (BMPL) to constitute a committee for the same; and (iv) any other business with the permission of the chair. | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Outcome of Board meeting enclosed herewith | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. the draft Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Financial Statement Auditors Report etc. for the year ended on 31st March 2024; 2. the draft Notice of the ensuing Annual General Meeting; 3. the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary (Membership No. ACS - 33070) as Scrutinizer for ensuing Annual General Meeting of the Company; 4. to fix the date for book closure (Register of Members); 5. to fix day date time and venue for Annual General Meeting of the Company; and 6. any other business with the permission of the chair. Board meeting outcome enclosed herewith (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| In accordance with the provisions of Regulations 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors (the Board) of the Company at its Meeting held today, has inter alia, considered and approved the appointment of Ms. Riti Jain as Company Secretary cum Compliance Officer w.e.f. August 27, 2024. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure - A The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03:30 P.M | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the unaudited financial results (both Consolidated and Standalone) of the Company for the first quarter ended June 30 2024; and 2. any other business with the permission of the chair. Outcome of Board meeting enclosed herewith. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 12 Jul 2024 | 8 Jul 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 26947050 Equity Shares on preferential basis. (ii) The allotment of 26947050 Equity Shares of face value Rs. 10/- at a price of Rs. 26/- (Rupees Twenty-Six) per share (including premium of Rs. 16/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Zecrom Enterprises Private Limited to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair. Approved the appointment of Mr. Jay Atul Parekh (DIN: 10686834) as Managing Director of the Company, subject to the approval of members in ensuing General Meeting of the Company, brief profile of appointee director is attached as Annexure - A. 2. Allotment of 2,69,47,050 equity shares of the Company of face value of Re. 10/-each (Equity Shares), in dematerialized form, on Preferential basis to non-promoters at a price of Rs. 26/- (including premium of Rs. 16/-) as determined in accordance with Regulation 164 read with 166A of SEBI ICDR Regulations, to the following persons, for consideration other than cash (share swap): being discharge of total purchase consideration of Rs. 70,06,23,300 Outcome of the board meeting held on 12/07/2024 for allotment of 2,69,47,050 equity shares on preferential basis (As Per BSE Announcement dated on 12.07.2024) | ||
| Board Meeting | 29 Jun 2024 | 15 Jun 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah Managing Director of the Company; and 2. any other business with the permission of the chair. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair (As per BSE Announcement Dated on 22/06/2024) Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair. In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company stands postponed. The Board Meeting will be held on Saturday, June 29, 2024 for consideration and approval of the business submitted vide intimation dated June 15, 2024 (As Per BSE Announcement dated on 25.06.2024) Enclosed herewith. (As Per BSE Announcement Dated on: 29/06/2024) | ||
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