Board Meetings - Varanium Cloud Ltd.

The latest board meeting for Varanium Cloud Ltd. took place on 14 Aug 2024, for the purpose of Audited & Quarterly Results

Ex-date Purpose Notes
14 Aug 2024 Audited & Quarterly Results -
03 Nov 2023 Others To consider and discuss on raising of funds via Listing of the Subsidiary Company with NASDAQ/New York Stock Exchange (NYSE) and other matters incidental or connected therewith;
29 Jul 2023 Others To consider Fund Raising and other business matters
17 May 2023 Allotment of Bonus shares To consider : Allotment of 20102868 bonus Equity Shares of Re. 5/- each, in the proportion of 1 (One) Bonus Shares for every 1 (One) Equity Shares held as on the record date of Friday, 12th May 2023.
15 Feb 2023 Others -
21 Jan 2023 Quarterly Results & Others To consider and discuss the appointment of Internal Auditor and Secretarial Auditor of the company.
12 Jan 2023 Others To consider and discuss the terms of the raising of funds and issuance of securities on preferential basis upto Rs. 1250 Crore for acquisition;
06 Jan 2023 Others To consider a strategic investment options upto Rs. 12 crores in companies focused in background verification techniques using Artificial Intelligence and Machine Learning.
30 Dec 2022 Others To consider Fund Raising and other business matters.
12 Nov 2022 Others to discuss and review on the business model and its future expansion plans.
21 Oct 2022 Quarterly Results & Interim Dividend -