| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The Meeting of Board of Directors of Vivaa Tradecom Limited will be held on Monday 19th May 2025 for declaration of Standalone Audited Financial Results of the Company for the Year ended on 31st March 2025 and any other business with the permission of the Chair Vivaa Tradecom Limited informed the exchange about Outcome of the Board Meeting held on 19th May, 2025. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 12 Apr 2025 |
| Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve To consider and approval of proposal of raising of fund by way issuance of equity shares and other eligible securities. Outcome of Board Meeting held on 18th April, 2025 (As Per BSE Announcement Dated on 18.04.2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve the Standalone Financial Results of the Company for the half-year ended on 30th September 2023. The Board considered and approved the Unaudited Standalone Financial Results of the Company for the Half-year ended on 30th September, 2023. (As Per BSE Announcement Dated on: 20/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Vivaa Tradecom 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 and approve the Standalone Financial Results of the Company for the half-year ended on 30th September 2024 2. Any other business with the permission of the Chair. The Board has considered and approved the Standalone Financial Results of the Company for the Half-year ended 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| The Company has appointed Mrs. Deepti Thepadia as a Company Secretary & Compliance Officer of the Company w.e.f 17th October, 2024. | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1)To consider and approve the alteration of the Object Clause of MOA pursuant to expansion of Object of the Company2) To consider and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and/or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue qualified institutions placement or Warrants convertible into Equity Shares on Preferential Basis and/or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required 3)To consider and approve the alteration of the Capital Clause of the MOA pursuant to increase in authorised share capital; 4)To convene 14th AGM of the Company and fix the day date time and venue of the meeting; 5)To consider and approve the Directors Report and Notice of 14th AGM for the year ended on 31 March 2024; 6) Any other business with the permission of the Chair As per attachments. (As Per BSE Announcement Dated on: 05/09/2024) | ||
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