| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30 June 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Viksit Engineering Limited has Informed The Exchange Regarding Meeting of the Board Of Directors Of The Company held today to consider the following: 1. Unaudited Financial Results (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Exchange is hereby informed that the meeting of the Board of Directors to consider and approve the Audited Standalone Financial Results for the financial year ended on 31st March 2025. Pursuant to Regulation 30 and 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the company was under the CIRP and the resolution plan was admitted and approved by the Honble NCLT, Mumbai bench vide order dated 11 February 2025. Accordingly, the Board of Directors in its meeting held today to consider and approve the Audited Financial Results (Standalone) of the Company for the year ended 31 March 2025 along with audit report. (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Outcome of meeting of the Board of Directors of the Company held today i.e. Saturday, 26 July 2025, inter alia considered and approved the following: 1. Mr. Animesh Sharma (DIN: 10905825) as an Additional Director in the capacity of an Executive Director of the Company with effect from 26 July 2025. 2. Appointment of Ms. Sejal Kankane as the Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| VIKSIT ENGINEERING LTD.has 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 Unaudited Financial Results of the Company for the Quarter ended on September 30 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the suspended Board of Directors, at its meeting held on Thursday, November 14, 2024 chaired by Shri Dinesh Kumar Deora, Resolution Professional has inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2024: Un-Audited Financial Results for the quarter and half-year ended September 30, 2024 alongwith Limited Review Report; (As per BSE Announcement dated on 14/11/2024) | ||
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