| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| The Board took matters relating to AGM at the Board Meeting held on today | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 at 5:30 pm. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended on 30th June 2025; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2025. The Board considered and approved the unaudited financial results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 28th May 2025 at 4:00 pm inter-alia to transact the following businesses: a)To consider approve and take on record the Audited Financial Results of the Company for 31st March 2025; b)Appointment of Secretarial Auditor for the financial year 2025-26; c)Appointment of Internal Auditor for the financial year 2025-26; d)To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. The Board at their meeting held on 28.05.2025, declared the Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 20 Mar 2025 |
| Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 25th March 2025 at 11:00 a.m. inter-alia to consider and approve the following business matters: 1. To discuss and consider proposal of split / sub-division of equity shares of the Company; 2. To fix the day date time and mode of the Extra-Ordinary General Meeting of the Company; 3. To approve the draft Notice of Extra-Ordinary General Meeting (EGM); 4. Any other matter with the permission of the Chairman and with consent of majority of Directors present at the Meeting. Kindly take the same on your record and acknowledge. Board Meeting Outcome for Outcome Of Board Meeting Held On 25.03.2025 The Board considered and approved the sub-division/split of 1 (One) Equity Share of face value of Rs. 10/- each will be sub-divided /split into 2 (Two) Equity Shares of face value of Rs. 5/- each In the Outcome submited earlier, the date of EGM is mentioned wrong. The EGM shall be held on 25.04.2025 and the draft notice of EGM is also approved at the Board Meeting. (As Per BSE Announcement Dated on 25.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Friday 07th February 2025 at 3:00 pm. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter ended 31st December 2024. The Board of Directors at their meeting held on today considered and approved the unaudited financial results for the 3rd quarter ended 31.12.2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Virat Leasing 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 Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 6:00 pm. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and half yearly ended on 30th September 2024; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September 2024. The Board at their meeting held on today considered and approved the unaudited financial results for the quarter and half year ended 30.09.2024 (As per BSE Announcement dated on 14/11/2024) | ||
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