| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31 2025 along with the Audit Report for the corresponding period. Virtuoso Optoelectronics 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 Board Meeting Intimation for Adjournment Of Board Meeting . (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Intimation of Conversion of Warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI Listing Regulations) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Virtuoso Optoelectronics 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended on September 30 2024 along with limited review report of Auditors thereon pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of BM (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Outcome of Board Meeting | ||
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