| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Virat Leasing 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 the un-audited financial results for the quarter and nine months ended 31.12.2025 along with any other matter with the permission of the Chair The Board at their meeting held on today, considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Virat Leasing 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 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 13th November 2025 at 4:00 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 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 quarter and half year ended 30th September 2025 The Board considered and approved the unaudited financial results for the quarter and year ended 30.09.2025 The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| 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) | ||
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