| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Board of Directors approved the appointment of Mr. Sanjay Nandwana as additional director designated as Managing Director of the company, and Designated Dr. Nishikant Kishanrao Hayatnagarkar as Chairman of the company. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Quarterly Results The Board of Directors of the Company at their meeting held on February 14, 2025, have approved the Audited Standalone Financial Results for the Third Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| 1. Allotment of 53465600 convertible warrants at issue price of Rs. 75/- each on a preferential basis. 2. Allotment of 2500000 equity shares pursuant to conversion of warrants. | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| Change of directors. | ||
| Board Meeting | 8 Oct 2024 | 1 Oct 2024 |
| VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve To approve financial results for the second quarter and Half year ended September 30 2024. Board meeting held to approve the Un-Audited financial results for the quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 9 Jul 2024 | 29 Jun 2024 |
| VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve Un-Audited Standalone Financial Results along with Limited Review Report for the First Quarter and Three Months ended June 30 2024. Board meeting held to approved financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/07/2024) | ||
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