| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 13 Aug 2025 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve 1. To adopt and approve the Directors Report for the financial year 2024-25. 2. To adopt and approve the Annual Report for the financial year 2024-25. 3. To fix the date time and venue of the 24th Annual General Meeting of the Company. 4. To approve the draft Notice convening the 24th Annual General Meeting including the proposed resolutions to be placed before the shareholders. 5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting. 6. To consider and approve the Cost Audit Report for the financial year 2024-25. 7. To appoint the Scrutinizer for the e-voting process for the 24th AGM. 8. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 24th AGM. VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve The Board will, inter alia, consider the following items: 1. To adopt and approve the draft Directors Report for the financial year 2024-25. 2. To adopt and approve the draft Annual Report for the financial year 2024-25. 3. To approve the draft Notice of the 24th Annual General Meeting (AGM) of the Company and to fix the date of the AGM. 4. To fix the Book Closure / Record Date for the purpose of the ensuing AGM (separate intimation under Regulation 42 will be filed upon approval). Additional Agenda Items: 5. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 6. Proposal for raising of funds through issuance of equity shares or any other instruments by way of further public issue,debt issue, preferential allotment, private placement, qualified institutions placement (QIP), or by any other method subject to shareholders approval and others. 7. Any other Items. (As per BSE Announcement Dated on 20/08/2025) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e. 25th August, 2025, inter alia, considered and approved the following file attached below: Please take in your records (As per BSE Announcement Dated on 25/08/2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Pursuant to Regulation 30 of the (SEBI) LODR, Regulation, 2015 and other applicable provisions, we wish to inform that the Board of Directors of the Company at its meeting held on 01-07-2025, has approved the revision in terms of remuneration of the following Directors and KMPs, Mr. Praveen Tyagi(Chairman cum Director), Mr. Vaibhav Tyagi(Managing Director), and Mr. Vibhor Tyagi(Whole Time Director) with effect from 01-07-2025. Details of the revision in Remuneration, as required by SEBI attached following:- Request you take the same on your records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e., 01st July, 2025. 1. Appointment of Mrs. Nupur Arora having DIN- 11148474 as an Additional Independent director (Non-Executive Director) w.e.f. 01-07-2025. 2. Revision in terms of Remuneration to Managing Director (Mr. Vaibhav Tyagi and Chairman cum Director (Mr. Praveen Tyagi) w.e.f 01-07-2025. 3. Revision in Terms of Appointment including Remuneration of Mr. Vibhor Tyagi, Whole-Time Director w.e.f 01-07-2025. 4. Re-Appointment M/s Subodh Kumar & Company, Cost Accountants (Firm Registration No. 104250) for financial year ending March, 31st 2026 and To Fix the Remuneration of Cost Auditor, subject to approval of Shareholders in ensuing General Meeting. Request you to take the same on your records | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone & Consolidated Financial Results along with the Independent Auditors Report & Other necessary annexures such as(the Statement of Profit and Loss the Cash Flow Statement the Statement of Changes in Equity the Notes to Accounts other necessary Annexures and the Auditors Reports) thereon for both Standalone and Consolidated formats of the Company for the Half Year and Financial Year ended as on 31st March 2025. Pursuant to Regulation 33 of SEBI(LODR) Regulation,2015, we inform you about the meeting of the Board of Directors of the company at its meeting held today i.e., 26th May, 2025 (Commenced at 04:00 PM and concluded at 05:30 PM.) Approval of Audited Financial Results (Standalone and Consolidated) along with the Independent Auditors Report for the Half year and the Final year ended March 31st, 2025. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 20 Jan 2025 | 17 Jan 2025 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1.To appoint Chairman of the meeting. 2.To grant leave of absence if any. 3.To take note of the Minutes of last meeting of Board meeting and Committee meetings. 4.To Alter the objects of the Initial Public Offer (IPO) for which amount was raised through prospectus. 5.To consider and approve the Notice of Postal Ballot in respect to alter the objects of the initial public offer (IPO). 6.To take note of the appointment of Scrutinizer. 7.To take note of Quarterly compliances filed with the stock exchange for the quarter ended 31st December 2024. 8.To take note of the updating in the CIN of the company. 9.To take note of and ratify the request for Corporate & Purchase Card Facility from ICICI. 10.To reconstitute ICC Committee. 11.Any other business with the permission of chair. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held on Monday i.e. 20th January, 2025, (commenced at 03:00 P.M. and concluded at 03:45 PM.) (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To adopt and approve of Audited Half Yearly Financial Results along with the Audit Report & Limited Review Report as of 30th September 2024. 2. Appointment of Secretarial Auditor for the Financial Year 2024-25 of the Company. 3. Appointment of an Internal Auditor for the Financial Year 2024-25 of the Company. 4. To re-constitution of the Nomination and Remuneration Committee. We wish your bring attention a clerical mistake in the notice of the Board Meeting Dated 13/11/2024, which was submitted to the Stock Exchange on 04/11/2024. In notice, the term Audited was inadvertently used, where the correct term should have been Un-Audited. We Kindly request you to read the word Un-Audited in place of Audited& suggested to avoid the term Auditor Report in the notice related to the upcoming Board Meeting. We apologize for any confusion. (As Per BSE Announcement dated on 08.11.2024) Approved Un-Audited Half Yearly Results ended on 30-09-2024, and other resolutions as attached in attachments. (As Per BSE Announcement dated on 13.11.2024) | ||
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