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

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BSE Code : 526775 | NSE Symbol : | ISIN : INE760B01019 | Industry : Telecommunications - Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	12-Feb-2025	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter and nine months ended on 31-12-2024. As attached (As Per BSE Announcement Dated on: 12/02/2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on 30-09-2024. As attached (As Per BSE Announcement Dated on 12.11.2024)
19-Jul-2024	02-Aug-2024	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has 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 Un-audited Financial Results for the quarter ended 30-06-2024 As attached As attached (As Per BSE Announcement Dated on 02.08.2024)
14-May-2024	29-May-2024	Accounts	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-03-2024. As attached The Board of Directors ('Board') of Valiant Communications Limited ('Company') at its meeting held today, i.e., 29-05-2024, inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-03-2024 along with Auditor's reports. The same are enclosed herewith. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we would like to confirm that the statutory auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements. The above referred financial results were duly approved by the Board of Directors in their meeting held on 29-05-2024, commenced at 11:00 a.m. and concluded at 12:40 p.m. This is for your information and record. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
11-Mar-2024	11-Mar-2024	Preferential Issue	Board Meeting Outcome for Allotment Of Equity Shares By Way Of A Preferential Issue On A Private Placement Basis
24-Jan-2024	12-Feb-2024	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter and nine months ended on 31-12-2023. As attached As attached (As Per BSE Announcement Dated on 12/02/2024)
29-Jan-2024	01-Feb-2024	Preferential Issue	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve In terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the 'SEBI Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 01-02-2024 inter alia to consider and evaluate a proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis qualified institutional placement or any other methods or combination thereof subject to approvals from the shareholders stock exchanges and other regulatory authorities as may be required. As attached (As Per BSE Announcement Dated on 01/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has 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 the Un-audited Financial Results (Reviewed) for the quarter ended on 30-09-2023. As attached As attached (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on 30-06-2023. As attached (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-03-2023. As attached (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Reviewed) for the Quarter and Nine Months Ended on 31-12-2022 Please be informed that the Board of Directors of the Company in their held on 02-02-2023, has approved the Standalone and Consolidated Unaudited (Reviewed) Financial Results for the quarter ended 31-12-2022. In this regard, please find enclosed: 1. The Business Updates; 2. The Standalone and Consolidated Unaudited (Reviewed) Financial Results along with Segmentwise Revenue & Results for the quarter ended on 31-12-2022; and 3. The Limited Review Reports by Statutory Auditors of the Company for the aforementioned Financial Results. (As Per BSE Announcement dated on 02.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on September 30th 2022 As attached (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter ended on June 30th 2022 As attached (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022	30-May-2022	Accounts	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-03-2022 As attached (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022	10-Feb-2022	Quarterly Results	VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Un-audited Financial Results (Reviewed) for the quarter and nine months ended on 31-12-2021 As attached (As Per BSE Announcement Dated on 10/02/2022)

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Valiant Communications Ltd

Board Meeting