| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Viaz Tyres Limited has informed the Exchange regarding Appointment of Mrs Kenaben Parichaykumar Patel as Non- Executive Director of the company w.e.f. April 03, 2025 | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of VIAZ TYRES LIMITED at its meeting held on Thursday, March 6, 2025 has inter alia considered and approved the following agenda items | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Viaz Tyres Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 21 Aug 2024 |
| To consider other business matters as follows: 1. To consider and approve the Director s Report along with the annexures for the year ending 31st March, 2024.2. To consider and approve the Notice of 06th Annual General Meeting for the year ending 31st March, 2024.3. To consider the appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Scrutinizer of the Company for the ensuing Annual general Meeting.4. To consider the appointment of M/s P H P & Associates, Chartered Accountants as Internal Auditor of the company for the FY 2024-25.5. Any other business with the permission of the chair and the majority of the directors present at the meeting. Viaz Tyres Limited has informed the Exchange regarding outcome of Board meeting held on August 30, 2024. (As Per NSE Announcement Dated on: 30/08/2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Viaz Tyres Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024) | ||
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2024 to consider Other business. Viaz Tyres Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2024. (As Per NSE Announcement Dated on: 08/05/2024) | ||
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