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BSE Code : 512064 | NSE Symbol : | ISIN : INE762D01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	30-May-2025	Accounts	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been scheduled to be held on May 30 2025 to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 Appointment of Independent Director Reconstitute of Committees and any other business with the permission of the Chair. Considered the Audited financial statement both Consolidated and Standalone for March 31, 2025, Appointment of Independent Director, Noting of resignation and Reconstitute of Board Committee (As Per BSE Announcement Dated on: 30/05/2025) As per BSE information or communication provided BSE on June 14, 2025 that the Statement of Audit Qualification needs to be filed separately for both standalone and Consolidated Financial Statement for the FY ended March 31, 2025. So we have attached the Revised Statement of Audit qualification along with the Financial statement. There is no change in the financial statements which was filed on May 30, 2025 (As Per BSE Announcement Dated on :16.06.2025)
12-Mar-2025	12-Mar-2025	Change in Directors	The Board has approved the Appointment of Mr. Gaurav Ramesh Nikarge with effect from March 12, 2025 in the Board Meeting held on March 12, 2025 in Vishvprabha Foods Private Limited- Material subsidiary of Vishvprabha Ventures Limited
08-Feb-2025	14-Feb-2025	Quarterly Results	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Board meeting has been scheduled on February 14 2025 to consider and approve unaudited Financial statement for the Quarter ended December 31 2024 and any other business discussion with the permission of chairperson Unaudited Financial statement for the Quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Vishvprabha Ventures 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 1. To consider the Unaudited Financial Statement for the Quarter and Half Yearly Ended September 30 2024 2. Any other matter with the permission of chairperson Unaudited Financial statement for the Quarter and half year ended September 30, 2024 along with the LRR of Statutory auditor (As per BSE Announcement dated on 14/11/2024)
05-Nov-2024	05-Nov-2024	Change in Registered Address	Approval of Proposal for shifting of Registered office from Ground Floor, Avighna Heights Survey No 45- 4B, Behind Sarvoday Park Nandivali Road, Dombivili East Thane 421201 to Ushakal CHS Limited, Ground Floor, Unit No B-003, Plot No. 91, MIDC, Dombivali East, Thane 421203 w.e.f November 06, 2024
24-Aug-2024	31-Aug-2024	AGM	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and Approve the Annual report which includes Director report and other incidental reports thereon. 2. To finalise the Notice and Venue for the 40th AGM 3. To finalise the record date cut off date Book closure date for the purpose of AGM 4. To appoint the scrutinizer for e voting process for 40th AGM Outcome of Board meeting held on August 31, 2024 (As per BSE Announcement Dated on 31/08/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board meeting has been scheduled on August 14 2024 to consider and approve the Unaudited Financial Statements along with Limited Review report for the Quarter ended June 30 2024. 2. Appointment of Internal Auditor for the FY 2024-2025 1. Appointment of Internal Auditor 2. Approved the Unaudited Financial Statement for the Quarter ended June 30, 2024 (As Per Bse Announcement Dated on 14.08.2024)
29-Jul-2024	01-Aug-2024	Right Issue	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To discuss the Issue price Record date and Other alied matters in relation to Right issue to discuss the reappointment of Mr. Mitesh J Thakkar To discuss the appointment of Secretarial Auditor of the Company and any other matter with the permission of chair 1. The Board Discussed the right issue size, Price, Ratio and Timeline of the same fixed the record date as August 7, 2024. 2. Reappointment of Mitesh J Thakkar for a tenure of 5 years. 3. Appointment of V K Bhanusali and Associates as the secretarial Auditor of the company. 4. Discussion on Penalty imposed and Noting of Resignation of Kailash Aher (As Per BSE Announcement Dated on 02.08.2024)
17-May-2024	30-May-2024	Quarterly Results	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Consider and Approve the Audited Financial Statements both standalone and Consolidated for the Quarter and Financial Year ended March 31 2024. 2. Recommendation of Dividend 3. Any other matter with the permission of chairperson Considered and Approved the Consolidated and Standalone Financial statement for the FY ended March 31, 2024. Board recommended Dividend of 5% subject to the approval of shareholder in the general meeting (As Per BSE Announcement Dated on: 30/05/2024) Revised outcome As per SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, The Statement of Audit Qualification and Circular with reference to SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023 on May 30, 2024 was missed to attach due to inadvertence in the Outcome of Board Meeting and Financial Results, so same has been attached in the document. There is no changes in the Audited Financial Statement for the Quarter and Financial year ended March 31, 2024 (As Per BSE Announcement dated on 10.06.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider and approve and take on records the unaudited Standalone & Consolidated Financial Result along with limited review report thereon for the Quarter ended as on December 31 2023. 2. Any other matter with the permission of Chairperson Considered and Approved the Unaudited Financial Statement for the Quarter Ended December 31, 2023 (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	Vishvprabha Ventures 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 1. To consider and approve and take on records the unaudited Standalone & Consolidated Financial Result and limited review report thereon for the Quarter ended as on September 30 2023. 2. Any other matter with the permission of Chairperson Considered and approved the Financial Statements along with Limited Review Report for the Quarter ended September 30, 2023, Appointment of Secretarial Auditor for the FY 2023-2024, Changes in the letterhead, Authorized company secretary providing details with respect to beneficial interest in shares, Discussed on Loan taken by Vishvprabha Foods Private limited, Reviewed and consideration of Policies, Consideration and approval of RPT Transaction. Financial statement for the half year ended September 30 2023 (As Per BSE Announcement dated on 11.11.2023)
26-Aug-2023	05-Sep-2023	AGM	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. Board report Annual report Secretarial Report for the Year Ended March 31 2023 2. the Date Venue and Time for 39th AGM of the Company 3. the Cut off date for Book Closure 4. Notice of AGM 5. Appointment of Scrutinizer for 39th AGM The Board Report, Annual Report and Secretarial Report for the Financial Year ended March 31, 2023 along with the all annexures thereof, The Notice of 39th Annual General Meeting. AGM will be through Video Conferencing (VC) and Other Audio Visual Means (OAVM) , The Cutoff date i.e September 22 2023 for the Members of the Company who is eligible to cast their vote in 39th Annual General Meeting. Record date has been fixed as Friday September 01, 2023 as per SEBI LODR Regulations 2015. ,Closure of register of members and share transfer books for the purpose of the Annual General Meeting from date September 23, 2023 to September 29, 2023. Approved appointment of Mr. Mitra R Ratnani as Scrutinizer and Appointment of CDSL (Central Depository Services Limited) for providing evoting facilities and audio video means facilities for conducting 39th Annual General Meeting. (As Per BSE Announcement dated on 05.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve For Approval of Financial for the Quarter ended June 30 2023 and matter related to Regulation 30(5) Unaudited Financial Statement for the Quarter ended June 30, 2023, Authorized MD and CFO pursuant to regulation 30(5) and Change in the Letterhead of the Company. (As Per BSE Announcement Dated on 14.08.2023)
20-Jul-2023	26-Jul-2023	Right Issue	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Appointment of CFO Appointment of Secretarial Auditor Proposal of Right issue Reconstruct the Audit Committee and Nomination and remuneration Committee Appointment of Nodal Officer To note the issue and allotment of shares by way of Conversation of Loan to equity from Vishvprabha Foods Private Limited Appointment of Chief Financial Officer and Secretarial Auditor, Discussion on fund raising through right issue and reconstitution of Right issue committee, Reconstitution of Audit Committee, Nomination and remuneration committee, Appointment of Nodal officer as per IEPF Rules and Allotment of shares by Vishvprabha Foods Private Limited was noted (As per BSE Announcement Dated on 26/07/2023)
28-Jun-2023	03-Jul-2023	Change in Directors	Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve Appointment of Mr CS Utsav S. Bhavsar holding DIN 10121169 as Independent Director Resignation of Mr. Ashish Dange as Independent Director Appointment of Rudrabahadur B.B. Bhujel as Company Secretary and Compliance Officer Explore the Logistic Business opportunity and Reconstitute of Audit Committee and Nomination and remuneration Committee Appointment of Mr. Utsav S Bhavsar as Independent Director w.e.f July 03 2023, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Mr Rudra B. Bhujel as Company Secretary and Compliance Officer w.e.f July 03 2023, Discussion of Logistic Business Opportunity and Reconstruction of Board Committees shall be considered in next Board Meeting. (As Per BSE Announcement dated on 03.07.2023)

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Board Meeting