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Virat Leasing Ltd.

Virat Leasing

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results & Inter alia, to consider: 1. Appointment of Chief Financial Officer of the Company; 2. Consider matters relating to the Annual General Meeting and
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; b) Appointment of Mrs. Ritika Vidyasaria as Company Secretary and Compliance Officer w.e.f. 01.11.2022. c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
09 12 2022 Inter-alia, to transact the following businesses: a) To appoint Ms Manisha Khandelwal (ACS: 59691) as the Company Secretary and Compliance Officer of the Company. b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
06 02 2023 Quarterly Results
30 05 2023 Audited Results
08 08 2023 Quarterly Results
01 09 2023 Inter alia, to transact the following business matters: a) To consider and approve the draft of the Board?s Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 39th Annual General Meeting; c) To fix the day, date, time, venue and book closure dates for the 39th Annual General Meeting of the Company along with approval of draft notice; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors
09 11 2023 Quarterly Results
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
07 02 2025 Quarterly Results
25 03 2025 Stock Split
28 05 2025 Audited Results
12 08 2025 Quarterly Results
13 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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