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Latent View Analytics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543398 | NSE Symbol : LATENTVIEW | ISIN : INE0I7C01011 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Sep-2024 08-Nov-2024 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending as on September 30 2024. We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on November 08, 2024, has approved/taken on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 together with Limited Review Report of the Auditor''s thereon. (As Per BSE Announcement dated on 08.11.2024)
26-Jun-2024 26-Jul-2024 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ending June 30 2024. We wish to inform you that the Board of Directors at its meeting held on July 26, 2024 approved the re-appointment of M/s. BDO India LLP, as Internal Auditors of the Company for the Financial Year 2024-25 We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on July 26, 2024 has approved/taken on record the Unaudited financial results of the company for the quarter ended June 30, 2024, together with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 26/07/2024)
05-Apr-2024 07-May-2024 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. In continuation to our intimation dated April 05, 2024, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 07, 2024, interalia has considered and approved the following: 1. Audited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2024, together with Report of the Auditor's thereon. 2. Allotment of 93,861 (Ninety-Three Thousand Eight Hundred Sixty-One only) equity shares of face value INR 1/- (Rupee One only) each to eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company. Detailed disclosures concerning the allotment of equity shares as required are being simultaneously filed with the exchanges. We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Results of the Company (Both Standalone and Consolidated) for quarter and year ended on March 31, 2024. This is to inform that pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, as amended, the Board of Directors at its meeting held on May 07, 2024 has approved allotment of 93,861 equity shares. (As Per BSE Announcement Dated on 07/05/2024)
28-Mar-2024 28-Mar-2024 Acquisitions This is to inform you that the Board of Directors of Latent View Analytics Limited at their meeting held today i.e. on March 28, 2024 has inter-alia approved the Strategic investment to acquire 100 % of the total paid up equity share capital of Decision Point Private Limited.
20-Dec-2023 29-Jan-2024 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2023. The Board of Directors at its meeting held on January 29, 2024 has inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 In continuation to our intimation dated December 20, 2023, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on January 29, 2024, has inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended Dec 2023 (Both Standalone and Consolidated) 2. The appointment of M/s Price Waterhouse Chartered Accountants LLP, (FRN: 012754N /N500016) as Statutory Auditors subject to the approval of the shareholders in the ensuing AGM. 3. Reconstitution of the Audit Committee to include Ms. Dipali Sheth as a member of the Committee. The Board meeting commenced at 08:00 am and concluded at 02.10 pm. (As Per BSE Announcement Dated on: 29/01/2024)
20-Nov-2023 20-Nov-2023 Employee Stock Option This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the company vide resolution passed by circulation on November 20, 2023, has issued and allotted in aggregate 10,02,445 equity shares of face value of INR. 1/- each to, eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company. The details as required to be furnished under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure - I
20-Sep-2023 27-Oct-2023 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2023. In continuation to our intimation dated September 20, 2023, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on October 27, 2023, has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended as on September 30, 2023 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results for your information and records. (As Per BSE Announcement dated on 27.10.2023)
15-Jun-2023 27-Jul-2023 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30 2023. In continuation to our intimation dated June 15, 2023 and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on July 27, 2023 has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2023 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results for your information and records. The Board meeting commenced at 11:45 a.m. and concluded at 02.10 p.m. In continuation to our intimation dated June 15, 2023 and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on July 27, 2023 has inter alia approved the unaudited financial results of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2023 together with the Limited review report of the Auditors thereon. (As per BSE Announcement Dated on 27/07/2023) Pursuant to Regulation 30 read with Part A of Schedule III and 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, the audio recording of the Earnings call on the Financial results for the quarter ended June 30,2023, held on Thursday, July 27, 2023 is uploaded on the Company''s website. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the financial results for the quarter ended June 30, 2023 (in Machine Readable Format). (As Per BSE Announcement Dated on 28.07.2023)
21-Apr-2023 09-May-2023 Accounts Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2023. Audited Results (As Per BSE Bulletin dated on 21.04.2023) In continuation to our intimation dated April 21, 2023 and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on May 09, 2023 has inter alia approved the Audited financial results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2023 together with the Report of the Auditor's thereon. Enclosed herewith copy of the Financial Results for your information and records. (As Per BSE Announcement Dated on 09.05.2023)
10-Jan-2023 24-Jan-2023 Quarterly Results Latent View Analytics 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2022. Further to our intimation dated January 10, 2023 and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on January 24, 2023 has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended on December 31, 2022 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results and Press Release for your information and records. The Board meeting commenced at 12:00 Noon and concluded at 02:00 pm. (As Per BSE Announcement Dated on 24/01/2023)
11-Oct-2022 27-Oct-2022 Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on October 27, 2022 has approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2022 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results and Press Release for your information and records. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on October 27, 2022 has approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2022 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results and Press Release for your information and records. (As Per BSE Announcement Dated on 27.10.2022)
15-Jul-2022 27-Jul-2022 Quarterly Results Quarterly Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on July 27, 2022 has approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2022 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results and Press Release for your information and records. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on July 27, 2022 has approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2022 together with Limited Review Report of the Auditor's thereon. Enclosed herewith copy of the extract of the Financial Results and Press Release for your information and records. (As Per BSE Announcement Dated on 27.07.2022)
10-May-2022 24-May-2022 Accounts Audited Results Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the audited financial statements of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on May 24, 2022 has approved the audited financial statements of the Company (Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ended as on March 31, 2022 together with Auditor's Report thereon based on the recommendation of Audit Committee. Enclosed herewith copies of the extract of the Financial Results and Audit report along with Press Release. (As per BSE Announcement Dated on 24/5/2022)
20-Jan-2022 08-Feb-2022 Quarterly Results Quarterly Results Outcome of the Board Meeting held on February 08, 2022 Board of Directors at its meeting held on February 08, 2022 has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) for the quarter and nine months ended on December 31, 2021, approved the resignation of Mr. Kesavan VR from the position of Company Secretary and Compliance Officer of the Company w.e.f February 10, 2022, approved the appointment of Mr. P. Srinivasan as Company Secretary and Compliance Officer of the Company w.e.f February 11, 2022. (As per BSE Announcement Dated on 08/02/2022)
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