| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 17 May 2025 | 14 May 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve issuance of equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted . Outcome of Board Meeting held on May 17,2025 (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Mr. Saurani Pathan Mohasin Khan has been appointed as Chief Financial Officer of the Company with effect from May 06,2025 in place of Ms. Saradha Govindarajan who has resigned with effect from close of business hours on May 05,2025. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31 2024. The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 (As Per BSE Bulletin dated on 06.02.2025) Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Dec 2024 | 2 Dec 2024 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. consider a proposal for fund raising by way of issue of equity shares/ warrants/ or any other equity linked instruments/ securities on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. consider prospective acquisitions that are synergistic with the current lines of business and approve the ancillary actions for the aforesaid matters including the notice to shareholders for seeking their approval. Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 11.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Veranda Learning Solutions 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 Board Meeting Intimation Board Meeting Outcome (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Veranda Learning Solutions Ltdhas 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 Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.08.2024) | ||
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