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BSE Code : 543623 | NSE Symbol : | ISIN : INE0NC801013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	30-Mar-2025	Change in Auditors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2025 inter alia to consider and approve Appointment of M/s Goyal Ruchi & Associates Chartered Accountants as Internal Auditor of the Company for Financial Year 2024-2025
03-Mar-2025	10-Mar-2025	Change in Directors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee (As Per BSE Announcement Dated on 10.03.2025)
30-Jan-2025	03-Feb-2025	Change in Directors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Appointment of Additional Director (Independent and Non-Executive) of the Company Mr. Aman Poddar (DIN: 06620474) has been appointed as an Additional Director (Independent and Non-Executive) of the Company (As Per BSE Announcement dated on 03.02.2025)
06-Jan-2025	13-Jan-2025	Change in Auditors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25. CS Shikha Agarwal, Practicing Company Secretary, is hereby appointed as the Secretarial Auditor of the Company for Financial Year 2024-2025. (As Per BSE Announcement Dated on: 13/01/2025)
06-Nov-2024	14-Nov-2024	Half Yearly Results	Vedant Asset 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 The meeting of Board of Directors of the Company is scheduled on 14/11/2024 at 4 p.m. at 3rd Floor Gayways House Pee Pee Compound Ranchi-834001 Jharkhand to inter-alia transact the following businesses: 1) To consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for half year ended 30th September 2024 along with the limited review report thereon and other related matters. 2) Any other item with the permission of Chair. Please find attached the unaudited financials as on 30.09.2024 and appointment of Mrs. Pooja Pandey as CFO (KMP) of the company (As Per BSE Announcement Dated on: 14/11/2024)
30-Oct-2024	02-Nov-2024	Change in Directors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve The company hereby intimates the reappointment of its independent directors for the second term. The Board hereby approves the reappointment of the Independent Directors and schedules EGM on 24-11-2024 for the approval from the members. The Board also takes a note on the resignation of the Company Secretary and Chief Financial Officer. (As per BSE Announcement dated on 02/11/2024)
04-Sep-2024	05-Sep-2024	AGM	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve The meeting of the Board of Directors is scheduled on 05-09-2024 on a shorter notice for the agendas as mentioned in the attached intimation of the Board Meeting. The Board has hereby decided to convene the 9th Annual General Meeting of the company on 27th September 2024. (As per BSE Announcement dated on 05/09/2024)
23-Jul-2024	02-Aug-2024	Disinvestments	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Divestment of holdings made in Kartik Credit Private Limited and to discuss on the non compliance identified by the exchange. The Board has approved the divestment of 100% shares of Kartik Credit Private Limited which was a Wholly owned subsidiary of Vedant Asset Limited. (As Per BSE Announcement dated on 02.08.2024)
21-May-2024	30-May-2024	Accounts	Vedant Asset 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 The Audited Standalone and Consolidated financial results of the Company for the year ended 31st March 2024 along with the Audit Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. Vedant Asset Limited hereby submits the Annual Financial Statements of the company (Standalone and Consolidated) for the year ending 31-03-2024. Vedant Asset Limited hereby submit its Annual Financial Statements (Standalone and Consolidated) for the year ending 31-03-2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Jan-2024	13-Jan-2024	Change in Auditors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve The appointment of the Secretarial Auditor of the company for the FY 2023-24. M/s Satish Kumar and Associates, Company Secretaries is appointed as Secretarial Auditor of the company for the FY 2023-24. (As Per BSE Announcement dated on 13.01.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Vedant Asset 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 We hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 at 04:00 PM at 3rd Floor Gayways House Pee Pee Compound Ranchi Jharkhand- 834001 to inter - alia transact the following business: To considered and approved the Un-audited Standalone and Consolidated financial results of the Company for the half year ended 30th September 2023. Please find attached the Half Yearly Financial Results of Vedant Asset Limited as on 30.09.2023. Please find attached the Unaudited Financials as on 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Sep-2023	04-Sep-2023	AGM	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Adoption of Directors Report and circulation of the notice of the Annual General Meeting of the company. The meeting has been scheduled at a shorter notice. Notice of 8th AGM of Vedant Asset Limited (As per BSE Announcement Dated on 04/09/2023)
18-Aug-2023	01-Sep-2023	Change in Auditors	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Discussion on the consent given for conducting the Secretarial Audit of the company as per Companies Act 2013 The Board hereby approves M/s Satish Kumar & Associates to conduct the Secretarial Audit of the company for the FY 2022-23. (As Per BSE Announcement Dated on 01/09/2023)
20-May-2023	29-May-2023	Accounts	Vedant Asset 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 To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31 2023 The Board of Directors at their meeting held on Monday, May 29th, 2023 has inter-alia, considered and approved the Audited Financial Results (Standalone & Consolidated) for the Year ended March 31, 2023 along with the Audited Report thereon. (As Per BSE Announcement dated on 29.05.2023)
20-Feb-2023	28-Feb-2023	Investments	Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 inter alia to consider and approve The company is in receipt of proposal of investment which is within the limits of section 186 of the Companies Act 2013 approved by the members previously. The board of meeting has been called for the discussion on the same. The board approves the execution of Share Purchase Agreement with the existing shareholders of Kartik Credit Private Limited and acquisition of 10000 equity shares of Kartik Credit Private Limited. (As per BSE Announcement Dated on 28/02/2023)

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Vedant Asset Ltd

Board Meeting