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VVIP Infratech Ltd.
VVIP Infratech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹3.04 Cr.
| EX-Date | Purpose |
|---|---|
| 13 11 2024 | Half Yearly Results & Audited Results Inter alia, to consider and approve:- 1. Appointment of Secretarial Auditor for the Financial Year 2024-25 of the Company. 2. Appointment of an Internal Auditor for the Financial Year 2024-25 of the Company. 3. To re-constitution of the Nomination and Remuneration Committee. |
| 20 01 2025 | General Purpose |
| 26 05 2025 | Half Yearly Results & Audited Results |
| 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. |
| 25 08 2025 | Inter alia, to 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 shareholder s approval and others. 7. Any other Items. |
| 14 11 2025 | Half Yearly Results |
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