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companylogoVL E-Governance & IT Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543958 | NSE Symbol : VLEGOV | ISIN : INE03HW01020 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Feb-2025 14-Feb-2025 Quarterly Results Quarterly Results The Board of Directors of the Company at their meeting held on February 14, 2025, have approved the Audited Standalone Financial Results for the Third Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
16-Jan-2025 16-Jan-2025 Preferential Issue 1. Allotment of 53465600 convertible warrants at issue price of Rs. 75/- each on a preferential basis. 2. Allotment of 2500000 equity shares pursuant to conversion of warrants.
04-Dec-2024 04-Dec-2024 Change in Directors Change of directors.
01-Oct-2024 08-Oct-2024 Quarterly Results VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve To approve financial results for the second quarter and Half year ended September 30 2024. Board meeting held to approve the Un-Audited financial results for the quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 08/10/2024)
29-Jun-2024 09-Jul-2024 Quarterly Results VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve Un-Audited Standalone Financial Results along with Limited Review Report for the First Quarter and Three Months ended June 30 2024. Board meeting held to approved financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/07/2024)
12-Apr-2024 19-Apr-2024 Quarterly Results VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve Financial result for the Quarter and Year ended March 31 2024 Audited Standalone Financial Result for the Quarter and Financial Year ended March 31, 2024 (As per BSE Announcement Dated on 19/04/2024)
29-Jan-2024 03-Feb-2024 Preferential Issue VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through preferential issue private placement rights issue qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required and to transact other businesses with the permission of the Chairperson Outcome of the Board Meeting held on February 03, 2024, under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations') (As per BSE Announcement Dated on 03/02/2024)
30-Dec-2023 06-Jan-2024 Quarterly Results VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve the unaudited standalone financial results of the Company along with limited review report for the quarter ended December 31 2023 Clarification Letter with respect to Intimation of Board Meeting to be held on January 06, 2024 (As Per BSE Announcement Dated on 04.01.2024) Un-Audited Financial Results for Quarter Ended December 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 06.01.2024)
04-Nov-2023 11-Nov-2023 Quarterly Results VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited standalone financial results of the Company along with limited review report for the quarter and half year ended September 30 2023 Un-Audited financial result for Quarter/Half Year ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
17-Aug-2023 05-Jul-2023 Quarterly Results Un-audited Standalone Financial Results for the Quarter ended June 30, 2023. Un-audited Standalone Financial Results for the Quarter ended June 30, 2023. (As Per BSE Announcement dated on 18.08.2023)

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