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

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BSE Code : 543514 | NSE Symbol : VERANDA | ISIN : INE0IQ001011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025)
14-May-2025	17-May-2025	Raising funds through Debt Instr.	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve issuance of equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted . Outcome of Board Meeting held on May 17,2025 (As Per BSE Announcement dated on 17.05.2025)
05-May-2025	05-May-2025	Change in Other Executives	Mr. Saurani Pathan Mohasin Khan has been appointed as Chief Financial Officer of the Company with effect from May 06,2025 in place of Ms. Saradha Govindarajan who has resigned with effect from close of business hours on May 05,2025.
03-Feb-2025	13-Feb-2025	Quarterly Results	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31 2024. The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 (As Per BSE Bulletin dated on 06.02.2025) Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025)
02-Dec-2024	11-Dec-2024	Raising funds through Debt Instr.	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. consider a proposal for fund raising by way of issue of equity shares/ warrants/ or any other equity linked instruments/ securities on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. consider prospective acquisitions that are synergistic with the current lines of business and approve the ancillary actions for the aforesaid matters including the notice to shareholders for seeking their approval. Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 11.12.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Veranda Learning Solutions 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 Board Meeting Intimation Board Meeting Outcome (As per BSE Announcement Dated on 14/11/2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	Veranda Learning Solutions Ltdhas 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 Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.08.2024)
22-May-2024	28-May-2024	Accounts	Veranda Learning Solutions 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 Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March 2024 Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
18-Mar-2024	21-Mar-2024	Raising funds through Debt Instr.	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Fund Raising by way of the issuance of senior secured redeemable unlisted and unrated Non-Convertible Debentures (NCDs). Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 21/03/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve To consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December 2023 Board meeting outcome (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September 2023 a) Limited Review Report issued by M/s. Deloitte Haskins & Sells, in respect of Un-Audited Financial Results (Standalone & Consolidated) of the Company as prepared under the Listing Regulations for the Quarter and half year ended 30th September 2023. b) Unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
01-Sep-2023	07-Sep-2023	Raising funds through Debt Instr.	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07/09/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2023)
10-Jul-2023	14-Jul-2023	Preferential Issue	Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Intimation under Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations'). Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 14.07.2023)
22-May-2023	29-May-2023	Accounts	Veranda Learning Solutions 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 Intimation of Board Meeting of Veranda Learning Solutions Limited to consider audited financial results for the quarter and year ended 31st March2023. Intimation of Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2023)

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Veranda Learning Solutions Ltd

Board Meeting