| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Velan Hotels 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 the audited financial results for the year ended 31st March 2025 | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve un-audited Financial Results of the Company for the nine months and quarter ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| VELAN HOTELS LTD.has 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 Un-Audited Financial Results of the Company for the quarter ended 30th September 2024. Attached the Statement of Un-audited financial results and limited review report for the quarter and six months ended 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Attached herewith the information regarding appointment of additional director, resignation of Independent Director and reconstitution of committees of the Board. Intimation of date of 34th Annual General Meeting of the Company | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024 Attached herewith the Statement of un-audited financial results for the quarter ended 30th June 2024 and Limited Review Report for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
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