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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Dec-2024	07-Jan-2025	Interim Dividend	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 7th January 2024 to inter alia consider and approve the following matter: 1. The proposal for payment of interim dividend if any on the equity shares of the Company 2. The proposal for Bonus issue along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in terms of SEBI (Prohibition to Insider Trading) Regulations 2015 read with Companys code of conduct for prevention of Insider Trading the Trading Window of the Company shall be kept closed for the designated person/Insiders from 7th January 2024 till the end of 48 hours after closure of Board Meeting. We wish to inform you that the Board of Directors at its meeting held today i.e. January 07, 2025, has inter-alia considered and approved the Interim Dividend for the FY2024-25 and has also recommended the issue of Bonus shares. The details of the same are enclosed herewith. Declaration of Interim Dividend: The Board of Directors of the Company has considered and approved 1st Interim Dividend for the Financial Year 2024-25 of Re. 0.10/- (Ten paise only) per equity share of the face value of Re. 1.00/- (Rupee One only) each (i.e. 10% of the face value) amounting to Rs.1,13,82,500 (Rupees One Crore Thirteen Lakhs Eighty Two Thousand Five Hundred Only). The Interim Dividend shall be paid within thirty days from the date of its declaration. The Board of Directors has fixed the record date as Tuesday, January 17, 2025 for determining the eligibility and entitlement of the equity shareholders for the said Interim Dividend. Bonus Issue: The Board has considered and recommended a Bonus Issue in the ratio of 2:1 i.e. 2 (Two) new fully paid up Equity Shares of Re. 1/- (Rupee One only) each for every 1 (One) existing fully paid up Equity Share of Re. 1/- (Rupee One only) each held by the eligible shareholders as on the Record Date (to be determined by the Board), subject to the approval of the shareholders of the Company . Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. January 07, 2025, has considered and recommended the issue of Bonus Equity Shares in the ratio of 2:1, subject to the approval of the members of the Company. Please find enclosed herewith the details of the same. The Board of Directors has considered and approved declaration of 1st Interim Dividend for the Financial Year 2024-25. Please find enclosed herewith the details of the same. The Board of Directors of the Company, at its meeting held today i.e. January 07, 2025, has considered and recommended Bonus Issue in the ratio of 2:1 fully paid up equity shares. (As Per BSE Announcement Dated on 07.01.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results along with the Limited Review report of the Company for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)
30-Sep-2024	30-Sep-2024	Conversion	Outcome of the meeting of the Board of Directors held on September 30, 2024, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
24-Sep-2024	24-Sep-2024	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in the Board Meeting held on September 24, 2024, considered and approved the conversion of 50,00,000 (Fifty Lakhs) Convertible warrants into 50,00,000 (Fifty Lakhs) equity shares of face value of Rs. 1/- each, upon receipt of balance amount aggregating to Rs. 9,37,50,000/- (Rupees Nine Crore Thirty Seven Lakhs Fifty Thousand only) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018
08-Aug-2024	13-Aug-2024	Quarterly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday August 13 2024 at the registered office of the Company at to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30 2024. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, August 13, 2024 has, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of ''Limited Review'' Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
22-May-2024	30-May-2024	Accounts	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting and submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditors Report. (As Per BSE Announcement Dated on 30.05.2024) Resubmission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditors Report. (As per BSE Announcement Dated on 20/07/2024)
28-Mar-2024	17-Apr-2024	Stock Split	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Monday April 8 2024 at its Registered Office inter alia to consider and approve the following: 1. Sub-Division of the Equity Shares of the Company; 2. Increase in the Authorized Share Capital of the Company and subsequently alteration in the Memorandum of Association of the Company; Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 ,inter alia, to consider and approve With reference to the earlier announcement dated March 28, 2024, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday April 08, 2024 is now postponed and re-scheduled on Wednesday, April 17, 2024. Further, we will intimate the revised Notice and agenda to the stock exchange shortly. (As Per BSE Announcement Dated on 08.04.2024) Outcome Of Board Meeting Held On Today I.E. On Wednesday, 17Th April, 2024, 1. The Board has recommended the Split / Sub-division of shares of the company from Face Value of Rs. 10/- each to Face value of Re. 1/- each, subject to the approval of Members of the Company. The record date for the split/sub-division of shares will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are as attached herewith in Annexure-I. 2. Pursuant to the aforesaid Split / sub-division of shares, if approved by members of the Company, the Board has also recommended to alter Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the company. 3. Issue upto 10,00,000 Warrants convertible into Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure - II for further details. 4. Alteration of Object Clause of Memorandum of Association. The brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - IV. 5. Further, Agenda item with respect to increase in the Authorized Share Capital of the Company and subsequently alteration in the Memorandum of Association of the Company is not consider in this Board Meeting and shall be considered later. The meeting of the Board commenced at 4:00 pm and concluded at 5.00 pm Kindly acknowledge the receipt and take the above on your records. (As Per BSE Announcement Dated on 17.04.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday February 14 2024 at the registered office of the Company at to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting and submission of Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024)
21-Dec-2023	27-Dec-2023	Preferential Issue	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday December 27 2023 to inter alia; consider and approve the proposal for Conversion of securities as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required. Preferential Issue of shares (As per BSE Bulletin dated on 21/12/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in the Board Meeting held on 27th December, 2023, considered and approved the conversion of 70,25,000 (Seventy Lakhs Twenty Five Thousand) Convertible warrants into 70,25,000 (Seventy Lakhs Twenty Five Thousand) equity shares of face value of Rs. 10/- each, upon receipt of balance amount aggregating to Rs. 6,32,25,000/- (Rupees Six Crores Thirty Two Lakhs Twenty Five Thousand only) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 (As per BSE Announcement Dated on 27/12/2023)
04-Nov-2023	10-Nov-2023	Half Yearly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider & approve Un-audited Financial Results (Standalone & consolidated) of the company for the half year ended September 30 2023. VANTAGE KNOWLEDGE ACADEMY LIIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday, November 10, 2023 has, inter alia, approved unaudited Financial Results of the Company for the half year ended September 30, 2023. In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of ''Limited Review'' Report issued by the Statutory Auditors of the Company. Unaudited Financial Results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LORD) 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2023 Saturday to approve the unaudited financial results for the June quarter of 2022-2023. Further pursuant to the provisions of SEBI (Prohobition of Insider Trading) Regulation 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company the Trading Window shall remain closed from 09th August to 12th August 2023(Both days inclusive) for Directors and designated Employees as defined in the Code. Kindly take the same on record and acknowledge. Further any other matter can be discussed by permission of the chair. Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Saturday, 12th August, 2023, and have taken on record and approved the following business: 01. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2023, Kindly take the same on record and acknowledge. (As per BSE Announcement Dated on 12/08/2023)
20-Jun-2023	20-Jun-2023	Preferential Issue	Pursuant to the approval of the Board of Directors at its meeting held on 23rd February, 2023 and approval of the members of the Company at their Extra-Ordinary General Meeting held on 31st March, 2023 and pursuant to In-principal approvals granted by BSE Limited vide their letters dated June 07, 2023 and upon receipt of an amount aggregating to Rs. 2,10,75,000 (Rupees Two crores Ten Lakhs and Seventy-Five Thousand only) at the rate of Rs. 3/- per warrant (being 25% of the issue price per warrant) as warrant subscription price, the Board of Directors of the Company, has considered and approved the Allotment of 70,25,000 (Seventy Lakhs Twenty-Five Thousand only) warrants on preferential basis at an issue price
15-Apr-2023	24-Apr-2023	Accounts	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 24th April 2023 to approve the audited financial results for the year ending as on 31st March 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company the Trading Window shall remain closed from 21st April to 24th April 2023 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair. Kindly take the same on record and acknowledge. Further any other matter can be discussed by permission of the chair. This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Monday, 24th April, 2023, at 7:30 pm 8:30pm have taken on record and approved the following business: 01. Approved the Audited Financial Results of the Company for the year ended 31th March 2023. Kindly take the same on record and acknowledge. (As Per BSE Announcement dated on 24.04.2023)
20-Feb-2023	23-Feb-2023	Preferential Issue	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 23rd February 2023 Thursday at its Registered Office inter alia to consider the following: 1. To consider and evaluate proposal for raising of funds by way of issue of Equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group; subject to all such regulatory /statutory approvals as may be required. The Board of Directors of the Company at their Meeting held on 23rd February, 2023 inter alia, has approved and taken on record. (As Per BSE Announcement Dated on 23.02.2023)
06-Feb-2023	15-Feb-2023	Quarterly Results	Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 15th February 2023 Wednesday on to approve the unaudited financial results for the December quarter of 2022-2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company the Trading Window shall remain closed from 12th February to 15th February 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair. Kindly take the same on record and acknowledge. Further any other matter can be discussed by permission of the chair. Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Wednesday, 15th February, 2023, have taken on record and approved the following business: 01. Approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 02. Approved to open Demat account of shares in Suspense Escrow Account. 03. Approved to open trading and demat account of the Company with a register stock broker. Kindly take the same on record and acknowledge. (As Per BSE Announcement dated on 15.02.2023)

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