| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 17 Jan 2025 |
| VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, meeting of the Board of Directors of Venkys (India) Limited will be held on Friday, 7th February, 2025, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter ended 31st December, 2024 Audited Financial Results of Venkys India Limited For the Quarter Ended 31 December 2024. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 24 Oct 2024 |
| VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07-11-2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Thursday 07-11-2024 to consider approve and take on record the audited financial statements for the quarter ended on 30th September 2024. Audited Financial Results for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 9 Aug 2024 |
| The company has proposed appointment of three new Independent Directors in the ensuing Annual General Meeting of the Company, subject to approval of shareholders. | ||
| Board Meeting | 7 Aug 2024 | 18 Jul 2024 |
| VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Wednesday 7th August 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2024. Audited Financial Results of Venkys (India) Limited for the quarter ended 30 June, 2024 are enclosed. (As Per BSE Announcement Dated on 07.08.2024) | ||
| Board Meeting | 10 May 2024 | 19 Apr 2024 |
| VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Friday 10th May 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2024 and to consider recommendation of dividend on equity shares. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Audited Financial Results for year ended 31.03.2024 as approved by Board on 10.05.2024 are attached herewith. (As Per BSE Announcement Dated on 10.05.2024) | ||
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