| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 we Redmax Footwears Limited (Formerly Known as Viaan Industries Limited (Company) wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at 05:00 P.M. at House No-J-147 Ashok Vihar H.O. North West Delhi Delhi-110052 to transact the following business: 1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; 2) Any other matter with the permission of Chair and with the consent of majority of Directors. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company held today, i.e., Thursday, May 28, 2026, at House No. J-147, Ashok Vihar, H.O. North West Delhi, Delhi - 110052, wherein the Board, inter alia, considered and approved the following: 1. Considered and approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. 2. The Company has filed a listing application with BSE Limited pursuant to the NCLT Order dated 06th February,2026 for listing of 1,00,00,000 Equity Shares of3 1/- each. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 1 May 2026 | 1 May 2026 |
| APPROVAL FOR CLOSURE OF INDUSIND BANK ACCOUNT | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31 2025 . 2. Any other matter with the permission of Chair and with the consent of majority of Directors. Submission of unaudited Financial Results along with the Limited Review Report for the quarter and nine momths ended on 31st Decemeber, 2025 details enclosed. 1. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e., Friday, 13th February 2026, inter alia approved the Unaudited Financial Results (UFR) for the third quarter ended 31st December 2025, along with the Statutory Auditors Limited Review Report. 2. Appointment of Mr. Ghanshyam Shukla, as Chief Financial Officer Cum Executive Director of the Company, with effect from February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company purusuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Financial results for the half year ended 30th September 2025 Outcome of the Board Meeting as per Regulation 30 (read with Part A of Schedule IIT) and Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 9 Aug 2025 |
| Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation is attached The Board of Directors (the Board) of the Company at its meeting held on 13th August, 2025, has approved the unaudited Financial Results (Standalone) of the Company for the quarter year ended on 30th June, 2025 and revised profit and loss account for the financial year ended 31st March, 2024 on the basis of recommendation received from BSE. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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