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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 29-Jul-2024 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, July 29, 2024 has, inter alia considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 29.07.2024)
28-Jun-2024 03-Jul-2024 Stock Split Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company scheduled to be held on Wednesday July 03 2024 inter alia to transact the following business: 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (NSE). 3. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2024. Sub-Division/Split of 1 (one) equity share of face value of Rs. 10/- (Rupees ten only) each, fully paid up into 10 (ten) equity shares of face value of Rs. 1/- (Rupee one only) each, fully paid up In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, July 03, 2024 has, inter alia transacted the following businesses- Alteration of the capital clause i.e. clause V of the Memorandum of Association of the Company, subject to the approval of the members of the Company (As Per BSE Announcement Dated on 03.07.2024)
16-May-2024 24-May-2024 Final Dividend Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company scheduled to be held on Friday May 24 2024 inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and 3. Any other business that may deem necessary with the permission of the Chair. The Board of Directors recommended a final Dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform that Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial statements of the Company for the year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial Statements of the Company for the financial year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board of Directors recommended a final Dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 24.05.2024)
17-Mar-2024 20-Mar-2024 Interim Dividend Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 to consider the proposal for declaration of special dividend as an interim dividend for the financial year 2023-24 to celebrate Companys 25th year of existence Declaration of Special dividend as an Interim Dividend of 51% or Rs. 5.10 on face value of Rs. 10/- each per equity shares for the financial year 2023-24, to commemorate Company''s 25th year of existence. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, March 20, 2024 have, inter alia considered and approved following businesses (As per BSE Announcement Dated on 20/03/2024)
01-Mar-2024 01-Mar-2024 Preferential Issue Outcome of Board Meeting held on March 01, 2024 under Regulation 30 of SEBI(LODR) Regulations, 2015 in relation to allotment of equity shares on preferential basis.
30-Jan-2024 07-Feb-2024 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Wednesday, February 07, 2024 has considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2023. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting today i.e. Wednesday, February 07, 2024 has considered and approved the Unaudited Financial Results for the quarter and nine month ended December 31, 2023. (As Per BSE Announcement Dated on: 07/02/2024)
24-Jan-2024 30-Jan-2024 Raising funds through Debt Instr. Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday January 30 2024 to consider and evaluate inter alia a proposal to raise funds by issuance of equity shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/regulatory/contractual approvals as may be required including approval of shareholders of the Company as applicable (the Issue). Raising of funds through issuance of up to 7,90,405 equity shares (Seven lakhs ninety thousand four hundred and five) Equity Shares of face value ? 10/- each of the Company ('Equity Shares') to below mentioned proposed allottees ('Proposed Allottees'), on preferential basis at a price of ? 3,573.17/- per share as against floor price of ? 3,573.16/- per share computed in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), for an aggregate amount of up to ? 282,42,51,433.85/- (Rupees two hundred and eighty two crores forty two lakhs fifty one thousand four hundred thirty three and eighty five paise only) subject to the statutory/regulatory/contractual approvals and the shareholders of the Company at the Extra-Ordinary General Meeting and such other permissions, sanctions and statutory approvals, as may be required. Raising of funds through issuance of up tp 7,90,405 equity shares (As Per BSE Announcement dated on 30.01.2024)
26-Oct-2023 03-Nov-2023 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on November 03, 2023 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. In Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company in its meeting held on November 03, 2023 has considered and approved the unaudited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023)
22-Sep-2023 22-Sep-2023 Others In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, September 22, 2023 has, inter alia transacted the following businesses-
13-Jul-2023 21-Jul-2023 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31 2023 and the Report of the Auditors thereon. 2. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2023 pursuant Regulations 33 of SEBI (LODR) Regulations 2015 3. To appoint a Director in place of Mrs. Sunita Sinha (DIN: 01636997) who retires by rotation and being eligible offers herself for reappointment. 4. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997) Non-Executive Director of the Company. 5. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2023. 6. To consider and decide the date and time for convening the 24th Annual General Meeting and to approve the draft notice for the same. 7. To consider and decide book closure date and cut -off date for the 24th Annual General Meeting In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, July 21, 2023 has, inter alia transacted the following businesses- Board of Directors of the Company in its meeting held on 21st July, 2023 has considered and approved the Standalone Unaudited Financial results for the quarter ended June 30, 2023. Board of Directors of the Company in its meeting held on Friday, July 21, 2023 has, inter alia transacted the following businesses: (As per BSE Announcement Dated on 21/07/2023)
11-May-2023 19-May-2023 Accounts Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 19, 2023 has, inter alia transacted the following businesses- In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 19, 2023 has considered and approved the Standalone Audited Financial Results of the company for the quarter and year ended March In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 19, 2023 has, inter alia transacted the following businesses- (As Per BSE Announcement Dated on 19.05.2023)
16-Jan-2023 24-Jan-2023 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve 1.To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on January 24, 2023 has considered and approved the Unaudited Financial Results for quarter and nine month ended December 31, 2022. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on January 24, 2023 has considered and approved the Unaudited Financial Results for quarter and nine month ended December 31, 2022. A copy of the aforesaid Unaudited Financial Results along with Limited Review Report is annexed for your reference. (As Per BSE Announcement Dated on 24/01/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on November 14, 2022 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on November 14, 2022 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
27-Aug-2022 03-Sep-2022 Accounts Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve Dear Sir(s) We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company scheduled to be held on Saturday September 03 2022 inter-alia to transact the following business: 1. To consider and approve the Audited financial statements of the Company for the financial year ended March 31 2022. 2. To appoint a Director in place of Mrs. Sunita Sinha (DIN 01636997) who retires by rotation and being eligible offers herself for reappointment. 3. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997) Non-Executive Director of the Company. 4. To consider and approve Related party Transactions. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Saturday, September 03, 2022 have discussed and approved the following: 1. Considered and approved the Audited financial statements of the Company for the financial year ended March 31, 2022. 2. (As per BSE Announcement Dated on 3/9/2022) This is in continuation to our earlier letter dated September 03, 2022 about 'Outcome of Board Meeting held on September 03, 2022' in which Board considered and approved the revised Financial Results for the quarter ended June 30 2022. Board has revised the Financial Results for the quarter ended March 31, 2022 due to applicability of IND AS 116, Leases. This resulted in Correction of material error in implementation of IND AS 116, Leases and initial recognition of security deposits as per IND AS 109, Financial Instruments. This is in continuation to our earlier letter dated September 03, 2022 about 'Outcome of Board Meeting held on September 03, 2022' in which Board considered and approved the restated Financial Statements for the year ended March 31, 2022 with restated Financial Results for the quarter and nine months ended December 31, 2021. This is in continuation to our earlier letter dated September 03, 2022 about 'Outcome of Board Meeting held on September 03, 2022' in which Board considered and approved the restated Financial Statements & Results for the year ended March 31, 2022. (As Per BSE Announcement Dated 08.09.2022)
21-Jul-2022 29-Jul-2022 Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 2. To review the operations of the Company and 3. Any other business that may deem necessary with the permission of the Chair In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting today i.e. Friday, July 29, 2022 has considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith copies of the newspaper advertisement pertaining to unaudited financial results of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 30/07/2022)
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