Learn, Analyse & Invest
only with
only with
+91
Download Orca
Vedant Asset Ltd.
Vedant Asset
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹10.96 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2022 | Half Yearly Results |
| 28 02 2023 | Inter alia, to consider and approve proposal of investment which is within the limits of section 186 of the Companies Act 2013, approved by the members previously. The board of meeting has been called for the discussion on the same. |
| 29 05 2023 | Audited Results |
| 01 09 2023 | Inter alia, to conduct Discussion on the consent given for conducting the Secretarial Audit of the company as per Companies Act 2013 |
| 04 09 2023 | A.G.M. |
| 10 11 2023 | Half Yearly Results |
| 13 01 2024 | Inter - alia, transact the following business: 1.. To considered and approved the Appointment of ft4Tr Satish Kumar and Associates as SecretarialAuditor of the company for FY 2023-24. |
| 02 11 2024 | Inter alia, to consider and approve : the reappointment of its independent directors for the second term. |
| 14 11 2024 | Half Yearly Results |
| 03 02 2025 | Inter alia, to consider and approve :- Appointment of Additional Director (Independent and Non-Executive) of the Company |
| 10 03 2025 | Inter alia, to consider and approve:- 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited) |
| 29 05 2025 | Audited Results |
| 30 08 2025 | Inter alia, to consider and approve:- (1) The Re-appointment of Managing Director & Chairman |
| 04 09 2025 | General Purpose |
| 14 11 2025 | Half Yearly Results |
| 17 02 2026 | Inter alia, to consider and approve the Appointment of HCO & CO.Chartered Accountant as Internal Auditor of company for F.Y 2025-2026 |
News
