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companylogoVeranda Learning Solutions Ltd

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BSE Code : 543514 | NSE Symbol : VERANDA | ISIN : INE0IQ001011 | Industry : Education |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Dec-2024 11-Dec-2024 Raising funds through Debt Instr. Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. consider a proposal for fund raising by way of issue of equity shares/ warrants/ or any other equity linked instruments/ securities on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. consider prospective acquisitions that are synergistic with the current lines of business and approve the ancillary actions for the aforesaid matters including the notice to shareholders for seeking their approval. Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 11.12.2024)
08-Nov-2024 14-Nov-2024 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation Board Meeting Outcome (As per BSE Announcement Dated on 14/11/2024)
01-Aug-2024 07-Aug-2024 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.08.2024)
22-May-2024 28-May-2024 Accounts Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March 2024 Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
18-Mar-2024 21-Mar-2024 Raising funds through Debt Instr. Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Fund Raising by way of the issuance of senior secured redeemable unlisted and unrated Non-Convertible Debentures (NCDs). Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 21/03/2024)
31-Jan-2024 07-Feb-2024 Quarterly Results Veranda Learning Solutions 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 To consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December 2023 Board meeting outcome (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September 2023 a) Limited Review Report issued by M/s. Deloitte Haskins & Sells, in respect of Un-Audited Financial Results (Standalone & Consolidated) of the Company as prepared under the Listing Regulations for the Quarter and half year ended 30th September 2023. b) Unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
01-Sep-2023 07-Sep-2023 Raising funds through Debt Instr. Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07/09/2023)
01-Aug-2023 09-Aug-2023 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2023)
10-Jul-2023 14-Jul-2023 Preferential Issue Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Intimation under Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations'). Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.07.2023)
22-May-2023 29-May-2023 Accounts Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board Meeting of Veranda Learning Solutions Limited to consider audited financial results for the quarter and year ended 31st March2023. Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2023)
10-Mar-2023 10-Mar-2023 Others Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-Feb-2023 09-Feb-2023 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve To consider and approve the unaudited standalone and consolidated Financial Results for the Quarter and Nine Months ended 31st December 2022. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. Scheme of Amalgamation between Veranda XL Learning Solutions Private Limited, (Transferee Company and Wholly owned subsidiary of the Company) and J. K. Shah Education Private Limited, (Transferor Company and Subsidiary of Veranda XL Learning Solutions Private Limited) and their respective Shareholders and Creditors (Scheme). (As Per BSE Announcement Dated on 09/02/2023)
05-Nov-2022 12-Nov-2022 Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve To consider and approve the unaudited standalone and consolidated Financial Results for the quarter and half year ended 30th September 2022. The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2022. (As Per BSE Announcement Dated 12.11.2022)
07-Oct-2022 12-Oct-2022 Acquisitions Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12TH October 2022 at 5.00 P.M at the Registered Office of the Company at Chennai to Consider potential acquisition.
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