| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2025 along with the Auditors Report thereon. The meeting of the Board of Directors of the Company was held today i.e. Thursday, May 29, 2025 at the registered office of the Company. Accordingly, the Board has inter alia considered and approved Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditors Report with unmodified opinion. The meeting commenced at 4:00 p.m and concluded at 5:00 p.m. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 30 Mar 2025 | 29 Mar 2025 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2025 inter alia to consider and approve Appointment of M/s Goyal Ruchi & Associates Chartered Accountants as Internal Auditor of the Company for Financial Year 2024-2025 | ||
| Board Meeting | 10 Mar 2025 | 3 Mar 2025 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee (As Per BSE Announcement Dated on 10.03.2025) | ||
| Board Meeting | 3 Feb 2025 | 30 Jan 2025 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Appointment of Additional Director (Independent and Non-Executive) of the Company Mr. Aman Poddar (DIN: 06620474) has been appointed as an Additional Director (Independent and Non-Executive) of the Company (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 13 Jan 2025 | 6 Jan 2025 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25. CS Shikha Agarwal, Practicing Company Secretary, is hereby appointed as the Secretarial Auditor of the Company for Financial Year 2024-2025. (As Per BSE Announcement Dated on: 13/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled on 14/11/2024 at 4 p.m. at 3rd Floor Gayways House Pee Pee Compound Ranchi-834001 Jharkhand to inter-alia transact the following businesses: 1) To consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for half year ended 30th September 2024 along with the limited review report thereon and other related matters. 2) Any other item with the permission of Chair. Please find attached the unaudited financials as on 30.09.2024 and appointment of Mrs. Pooja Pandey as CFO (KMP) of the company (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Nov 2024 | 30 Oct 2024 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve The company hereby intimates the reappointment of its independent directors for the second term. The Board hereby approves the reappointment of the Independent Directors and schedules EGM on 24-11-2024 for the approval from the members. The Board also takes a note on the resignation of the Company Secretary and Chief Financial Officer. (As per BSE Announcement dated on 02/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 4 Sep 2024 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve The meeting of the Board of Directors is scheduled on 05-09-2024 on a shorter notice for the agendas as mentioned in the attached intimation of the Board Meeting. The Board has hereby decided to convene the 9th Annual General Meeting of the company on 27th September 2024. (As per BSE Announcement dated on 05/09/2024) | ||
| Board Meeting | 2 Aug 2024 | 23 Jul 2024 |
| Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Divestment of holdings made in Kartik Credit Private Limited and to discuss on the non compliance identified by the exchange. The Board has approved the divestment of 100% shares of Kartik Credit Private Limited which was a Wholly owned subsidiary of Vedant Asset Limited. (As Per BSE Announcement dated on 02.08.2024) | ||
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