| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 17 Apr 2025 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the half year and financial year ended March 31 2025 on Standalone and Consolidated basis. Further in continuation to our earlier intimation dated March 26 2025 in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders had already been closed w.e.f. March 31 2025 and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the year ended March 31 2025 is made by the Company to the Stock Exchange. 2. Any other matter with the permission of the Chair. Outcome Of Board meeting dated 28.04.2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 18 Nov 2024 | 18 Nov 2024 |
| Change in registered office of the company | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the half year ended September 30 2024. Approval of Un-audited Financial Results for half year ended 30th September, 2024 along with limited review report (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Outcome of Board meeting held on 26th August, 2024 As attached (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| The Board of the Directors of the Company in its meeting held today, i.e. on July 04th 2024, have inter-alia considered and approved the intent of incorporation of a Subsidiary Company in India Approval of intent of incorporating a Subsidiary Company in India. | ||
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