| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Vishvprabha Ventures 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 The meeting of the Board of Directors of the Company has been scheduled to be held on May 30 2025 to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 Appointment of Independent Director Reconstitute of Committees and any other business with the permission of the Chair. Considered the Audited financial statement both Consolidated and Standalone for March 31, 2025, Appointment of Independent Director, Noting of resignation and Reconstitute of Board Committee (As Per BSE Announcement Dated on: 30/05/2025) As per BSE information or communication provided BSE on June 14, 2025 that the Statement of Audit Qualification needs to be filed separately for both standalone and Consolidated Financial Statement for the FY ended March 31, 2025. So we have attached the Revised Statement of Audit qualification along with the Financial statement. There is no change in the financial statements which was filed on May 30, 2025 (As Per BSE Announcement Dated on :16.06.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| The Board has approved the Appointment of Mr. Gaurav Ramesh Nikarge with effect from March 12, 2025 in the Board Meeting held on March 12, 2025 in Vishvprabha Foods Private Limited- Material subsidiary of Vishvprabha Ventures Limited | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Board meeting has been scheduled on February 14 2025 to consider and approve unaudited Financial statement for the Quarter ended December 31 2024 and any other business discussion with the permission of chairperson Unaudited Financial statement for the Quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Vishvprabha Ventures 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 1. To consider the Unaudited Financial Statement for the Quarter and Half Yearly Ended September 30 2024 2. Any other matter with the permission of chairperson Unaudited Financial statement for the Quarter and half year ended September 30, 2024 along with the LRR of Statutory auditor (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 5 Nov 2024 | 5 Nov 2024 |
| Approval of Proposal for shifting of Registered office from Ground Floor, Avighna Heights Survey No 45- 4B, Behind Sarvoday Park Nandivali Road, Dombivili East Thane 421201 to Ushakal CHS Limited, Ground Floor, Unit No B-003, Plot No. 91, MIDC, Dombivali East, Thane 421203 w.e.f November 06, 2024 | ||
| Board Meeting | 31 Aug 2024 | 24 Aug 2024 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and Approve the Annual report which includes Director report and other incidental reports thereon. 2. To finalise the Notice and Venue for the 40th AGM 3. To finalise the record date cut off date Book closure date for the purpose of AGM 4. To appoint the scrutinizer for e voting process for 40th AGM Outcome of Board meeting held on August 31, 2024 (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board meeting has been scheduled on August 14 2024 to consider and approve the Unaudited Financial Statements along with Limited Review report for the Quarter ended June 30 2024. 2. Appointment of Internal Auditor for the FY 2024-2025 1. Appointment of Internal Auditor 2. Approved the Unaudited Financial Statement for the Quarter ended June 30, 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 1 Aug 2024 | 29 Jul 2024 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To discuss the Issue price Record date and Other alied matters in relation to Right issue to discuss the reappointment of Mr. Mitesh J Thakkar To discuss the appointment of Secretarial Auditor of the Company and any other matter with the permission of chair 1. The Board Discussed the right issue size, Price, Ratio and Timeline of the same fixed the record date as August 7, 2024. 2. Reappointment of Mitesh J Thakkar for a tenure of 5 years. 3. Appointment of V K Bhanusali and Associates as the secretarial Auditor of the company. 4. Discussion on Penalty imposed and Noting of Resignation of Kailash Aher (As Per BSE Announcement Dated on 02.08.2024) | ||
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