Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543597 | NSE Symbol : | ISIN : INE0I0T01010 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Mar-2025	01-Mar-2025	Conversion	Intimation of Conversion of Warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations')
07-Nov-2024	14-Nov-2024	Quarterly Results	Virtuoso Optoelectronics 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended on September 30 2024 along with limited review report of Auditors thereon pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of BM (As per BSE Announcement dated on 14/11/2024)
20-Aug-2024	20-Aug-2024	Change in Directors	Outcome of Board Meeting
21-May-2024	28-May-2024	Half Yearly Results	Virtuoso Optoelectronics 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 the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31 2024 along with the Audit Report for the corresponding period. Outcome of Board Meeting (As Per BSE Announcement Dated on 28.05.2024)
29-Apr-2024	29-Apr-2024	Change in Directors	Appointment of an Independent Director Outcome of Board Meeting
02-Apr-2024	02-Apr-2024	Postal Ballot	Outcome of Board Meeting
02-Mar-2024	02-Mar-2024	Preferential Issue	Outcome of Board Meeting
28-Jan-2024	28-Jan-2024	Change in Other Executives	Outcome of Board Meeting
08-Jan-2024	11-Jan-2024	Preferential Issue	Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Prior Intimation Under Regulation 29 of SEBI (LODR) Regulations 2015 VIRTUOSO OPTOELECTRONICS LIMITED has informed BSE about Board Meeting to be held on 11 Jan 2024 to consider Fund raising / Increase in authorised capital. Preferential Issue Board Meeting Outcome (As Per BSE Announcement dated on 11.01.2024) Corrigendum to the Outcome of Board Meeting dated January 11, 2024. (As per BSE Announcement Dated on 12/01/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Virtuoso Optoelectronics 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 Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting Outcome of Board Meeting-Result (As Per BSE Announcement dated on 10.11.2023)
19-May-2023	29-May-2023	Accounts	Virtuoso Optoelectronics 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 Audited Financial Results for the half year and financial year ended on March 31 2023 along with the Audit Report for the corresponding period. Outcome of Board Meeting held on May 29, 2023. Resignation of Mrs. Komal Kotecha, as a Non-Executive Independent Director of the Company. Appointment of Mr. Abhinav, as an Additional Director (Executive) and Ms. Drashti Laxmikant Solanki, as an Additional Director (Non-Executive, Independent director) of the company. (As Per BSE Announcement dated on 29.05.2023)
01-Mar-2023	01-Mar-2023	Preferential Issue	Outcome for Board Meeting held today i.e on Wednesday, March 1, 2023
31-Jan-2023	31-Jan-2023	Change in Directors	Outcome of Board Meeting Newspaper Advertisement. (As per BSE Announcement Dated on 01/02/2023)
24-Jan-2023	30-Jan-2023	Preferential Issue	Preferential Issue of shares Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of Virtuoso Optoelectronics Limited is scheduled to be held on Monday, January 30, 2023 inter-alia to consider fund raising and related matters. (As Per BSE Announcement dated on 24.01.2023) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, January 30, 2023, has inter alia considered and approved the following: (As Per BSE Announcement dated on 30.01.2023)
29-Dec-2022	29-Dec-2022	Change in Other Executives	Change in Company Secretary & Compliance Officer

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Virtuoso Optoelectronics Ltd

Board Meeting