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Venkys (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523261 | NSE Symbol : VENKEYS | ISIN : INE398A01010 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 07-Nov-2024 Accounts VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07-11-2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Thursday 07-11-2024 to consider approve and take on record the audited financial statements for the quarter ended on 30th September 2024. Audited Financial Results for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024)
09-Aug-2024 09-Aug-2024 Change in Directors The company has proposed appointment of three new Independent Directors in the ensuing Annual General Meeting of the Company, subject to approval of shareholders.
18-Jul-2024 07-Aug-2024 Quarterly Results VENKYs (INDIA) LTD.has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Wednesday 7th August 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2024. Audited Financial Results of Venky''s (India) Limited for the quarter ended 30 June, 2024 are enclosed. (As Per BSE Announcement Dated on 07.08.2024)
19-Apr-2024 10-May-2024 Accounts VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Friday 10th May 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2024 and to consider recommendation of dividend on equity shares. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Audited Financial Results for year ended 31.03.2024 as approved by Board on 10.05.2024 are attached herewith. (As Per BSE Announcement Dated on 10.05.2024)
16-Jan-2024 08-Feb-2024 Accounts VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Thursday 8th February 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 31st December 2023. Audited Financial Results for quarter ended 31.12.2023 (As Per BSE Announcement Dated on 08.02.2024)
21-Oct-2023 07-Nov-2023 Quarterly Results VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Tuesday 7th November 2023 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th September 2023. Results for the quarter ended 30.09.2023 are enclosed. (As Per BSE Announcement Dated on 07.11.2023)
26-Jul-2023 07-Aug-2023 Quarterly Results VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Monday 7th August 2023 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2023. Venky''s hereby submits audited financial results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 07/08/2023)
25-Apr-2023 10-May-2023 Accounts VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Wednesday 10th May 2022 inter alia to consider approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2023 and to consider recommendation of dividend on equity shares. Pursuant to Regulation 33(3)(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of Venky''s (India) Limited for the quarter and year ended 31st March, 2023 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 10th May, 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board has recommended a dividend of Rs.6/- per equity share (60%) for the year ended 31st March, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders will be paid within the statutory time limit after the Annual General Meeting The aforesaid Board Meeting commenced at 10.30. A.M. IST and was concluded at 12:45 IST. (As Per BSE Announcement Dated on 10.05.2023)
24-Jan-2023 10-Feb-2023 Quarterly Results VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Friday 10th February 2023 inter alia to consider approve and take on record the Financial Results of the Company for the quarter ended 31st December 2022 which will be subjected to limited review report from Statutory Auditors. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Financial Results of Venky''s (India) Limited for the quarter and period ended 31st December, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 10th February, 2023. The said results were subjected to limited review of statutory auditors. The aforesaid Board Meeting commenced at 10.30 A.M. IST and was concluded at 11:30 A.M. IST. (As per BSE Announcement Dated on 10/02/2023)
18-Oct-2022 09-Nov-2022 Quarterly Results VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Wednesday 9th November 2022 inter alia to consider approve and take on record the Financial Results of the Company for the quarter ended 30th September 2022 which will be subjected to limited review report from Statutory Auditors. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Financial Results of Venky''s (India) Limited for the quarter and half year ended 30th September, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 9th November, 2022. The said results were subjected to limited review of statutory auditors. The aforesaid Board Meeting commenced at 10.30 A.M. IST and was concluded at 11.45 A.M. IST. (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results VENKY''s (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,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, this is to inform you that, meeting of the Board of Directors of Venky''s (India) Limited will be held on Friday, 5th August, 2022, inter alia, to consider, approve and take on record the Financial Results of the Company for the quarter ended 30th June, 2022 which will be subjected to limited review report from Statutory Auditors. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Financial Results of Venky''s (India) Limited for the quarter ended 30th June, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 5th August, 2022. The said results were subjected to limited review of statutory auditors. (As per BSE Announcement Dated on 05/08/2022)
20-Apr-2022 10-May-2022 Accounts VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Tuesday 10th May 2022 inter alia to consider approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2022 and to consider recommendation of dividend on equity shares. Pursuant to Regulation 33(3)(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of Venky''s (India) Limited for the quarter and year ended 31st March, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 10th May, 2022. Further, the Board has also recommended a dividend of Rs. 13/- per equity share (130%) for the year ended 31st March, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders will be paid within the statutory time limit after the Annual General Meeting (As Per NSE Announcement Dated on 10/05/2022)
19-Jan-2022 04-Feb-2022 Quarterly Results VENKYs (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 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 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Friday 4th February 2022 inter alia to consider approve and take on record the Financial Results of the Company for the quarter ended 31st December 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Financial Results of Venky''s (India) Limited for the quarter ended 31st December, 2021 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 4th February, 2022. The said results were subjected to limited review of statutory auditors. The aforesaid Board Meeting commenced at 10.30 A.M. IST and was concluded at 11.45 A.M. IST. (As Per BSE Announcement Dated on 04/02/2022)
20-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Financial Results of Venky''s (India) Limited for the quarter ended 30th September, 2021 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings, held on 1st November, 2021. The said results were subjected to limited review of statutory auditors. The aforesaid Board Meeting commenced at 10.30 A.M. IST and was concluded at 12.00 NOON IST. (As per BSE Announcement Dated on 01/11/2021)
09-Sep-2021 09-Sep-2021 Change in Directors Pursuant to Clause 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Company in its Board meeting held on 9th September, 2021 has appointed Brig. Ashutosh Nargolkar (Retd.) as Additional Director of the Company with immediate effect. He will act as an Independent Director on the Board of the Company. Following is the brief profile of the appointed Director: Brig. Ashutosh Nargolkar (Retd.) is a retired army officer and holds M.Sc. degree in Defence and Strategic Studies and has also done diploma in Hospital Management. He has expertise and vast experience in macro and micro management of logistics, operations and manpower. His appointment as Director in Venky''s (India) Limited will help the company to avail the benefit of his overall experience and professional expertise.
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