| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 11 Nov 2025 |
| Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Victoria Enterprises Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone Un-audited financial results of the Company for the quarter/half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow Submission of Reason for delay in submitting /uploading unaudited Financial Result s of the company for the quarter /half year ended 30 September 2025 pursuant to Sebi circular No. CIR/CFD/CMD-1/142/2018 .. Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the Board Meeting of the Company which was scheduled to be held on 14 November 2025, could not be conducted due to an unfortunate and unavoidable event. The Company has already submitted the intimation regarding delay in submission of the Unaudited Financial Results (Standalone) for the half year ended 30 September 2025, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Accordingly, the adjourned meeting has now been rescheduled and will be held on Thursday, 20 November 2025, to consider and approve the aforesaid Unaudited Financial Results. This Revised Intimation is being filed pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 17/11/2025) we hereby inform you that the Meeting of Board of Directors of the Company was held on Thursday, 20th day of November 2025 at 7:30 p.m. and was concluded at 08:15 p.m. and the following decisions were taken: 1. Approved the Standalone Un-audited financial results of the Company for the quarter/half year ended 30th September, 2025 along with Statement of Assets and Liabilities and Cash Flow. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the quarter/half year ended 30th September 2025. 3. Considered other routine Business item(s). (As per BSE Announcement dated on: 20.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| submission of outcome of Board meeting held on Monday the 8th Day of September 2025 at 7.30 P.M. Board Of the Directors of the company in their meeting held on September 08th 2025 as approved the Re-appointment of Mr. Satish Sharma as a whole Time Director of the company for the further period of 5 years subject to the approval of the members in the forth coming AGM of the company (As Per BSE Announcement Dated on 19.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Victoria Enterprises 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 1. The Standalone Un-audited financial results of the Company for the quarter ended 30th June 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the quarter ended 30th June 2025. 3. Other Routine Business(es). we hereby inform you that the Meeting of Board of Directors of the Company was held on Wednesday, 13th day of August 2025 at 06:30 p.m. and was concluded at 8.00 p.m. and the following decisions were taken: 1. Considered and approved the Standalone Unaudited financial results of the Company for the quarter ended 30th June 2025. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for quarter ended 30th June 2025. 3. Considered other routine Business item(s). (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Victoria Enterprises 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 In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 to inter-alia: I. Consider approve and take on record the Audited standalone financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025 after these results are reviewed by the Audit Committee of the Board. II. Any Other matter with permission of the chair Outcome of Board Meeting (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| VICTORIA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 13 2025 to inter alia consider and approve the Standalone unaudited Financial Statements for the quarter ended December 31 2024. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended from time to time, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 13, 2025, inter-alia, considered and approved the following: 1. Financial Results (As per BSE Announcement Dated on 13/02/2025) | ||
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