| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the following matters: 1. Change of name of the Company 2. Appointment of M/s. NYS & Company, Charted Accountants as Statutory Auditor of the Company 3. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company 4. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company 5. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company 6. Draft notice of Extra-Ordinary General Meeting (EGM) of Shareholders to be held on Saturday, 05th July, 2025 at 01:30 P.M. through video conferencing (VC)/other audio- visual means (OAVM) The Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Vuenow Infratech 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 1. Audited Financial result of the Company along with Auditors Report for the Quarter & Financial Year ended 31st March, 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra-400059 inter alia taken on record the resignation of M/s. Kapish Jain & Associates, Chartered Accountants from the post of Statutory Auditors of the Company w.e.f. 30.05.2025. (As Per BSE Announcement Dated on: 30.05.2025) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra-400059 inter alia considered and taken on record the resignation of M/s. Kapish Jain & Associates, Chartered Accountants from the post of Statutory Auditors of the Company w.e.f. 30.05.2025. (As Per BSE Announcement Dated on 31.05.2025) As per the Captioned Subject, we hereby submit revised audited financial results for the half and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 11/06/2025) | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| 1. Appointment of M/s VAPS & Co., Chartered Accountant as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the Financial Year 2024-25; 2. Appointment of M/s. Sulabh Jain & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements made thereunder, and based on the recommendation of the Audit Committee, for undertaking the Secretarial Audit of the Company for the Financial Year 2024-2025. | ||
| Board Meeting | 25 Apr 2025 | 21 Apr 2025 |
| Stock Split & Increase in Authorised Capital & Right Issue of Equity Shares Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company i.e, Vuenow Infratech Limited is scheduled to be held on Friday, 25th April, 2025 Board of Director unanimously consented to withdrawal of proposal of a stock split, involving the sub-division of the existing equity shares of the Company, Right issue of equity shares and increase the Authorised Share Capital of the company, due to unexpected market conditions right now (As per BSE Announcement Dated on 25/04/2025) | ||
| Board Meeting | 8 Mar 2025 | 3 Feb 2025 |
| Quarterly Results Vuenow Infratech 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 and take on record 1 the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement dated on 03.02.2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve it is ti inform that meeting of the Board of Directors which was originally scheduled to be held on Friday, 14th February, 2025, for approval of Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024, was rescheduled due to unavoidable reasons/circumstances will be held on Today i.e Thursday, 20th February, 2025, to transact to same agenda items. However, Due to unavoidable reasons/circumstances it is Further rescheduled and will be held on Tuesday, 25th February, 2025 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 20/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve 1. to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company (As per BSE Announcement Dated on 25/02/2025) The Company have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 (As Per Bse Announcement Dated on 08.03.2025) | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on TUESDAY, 14th January, 2025considered and approved the following matter(s) 1.Appointment of Ms. Subimol Abhilash Murali (DIN: 10531014) as an Additional Non Executive Director of the Company with effect from 14th January, 2025 2. Took Note of Resignation of Ms. Ruchi Srivastava (DIN: 09019357) as a Director of the Company with effect from 14th January, 2025. 3. Took Note of Resignation of Ms. Varsha Dhiman (DIN: 09711415) as an Independent Director of the Company with effect from 14th January, 2025. 4.Name Change of the Company | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Appointment of Ms. Shweta Chaturvedi (ICSI Membership No. A56963) as Company Secretary and Compliance Officer with effect from 07th January, 2025. | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Intimation to Stakeholders about Withdrawal of Draft Scheme of Amalgamation by VUENOW INFRATECH LIMITED amongst Vuenow Marketing Services Limited and Vuenow Infotech Private Limited | ||
| Board Meeting | 20 Nov 2024 | 8 Nov 2024 |
| Quarterly Results With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Thursday, 14th November, 2024, is Adjourned and rescheduled due to unavoidable reasons/circumstances and re-scheduled to be held on Wednesday, 20th November, 2024 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 14/11/2024) The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September,2024. (As Per BSE Announcement Dated on 20.11.2024) | ||
| Board Meeting | 7 Sep 2024 | 5 Sep 2024 |
| Final Dividend We would like to inform that the Board of Directors of the Vuenow Infratech Ltd (Formerly known as Good Value Irrigation Limited) in the Board meeting held on Saturday, September 7, 2024, at the Registered Office of the Company, inter alia, has decided not to recommend any Dividend considering the current Financial Position of the Company. (As per BSE Announcement Dated on 07/09/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| In continuation to the Board meeting held on 28th February,2024, the Board of Directors after consideration of report of Audit committee and Independent Director Committee, has revised the draft scheme of Amalgamation at its Meeting held on Friday,30th August 2024. The Board of directors at their meeting held on 30th August,2024. considered the draft scheme of amalgamation after considering the Report of Audit committee and Independent Director | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024) | ||
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