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Board Meetings - Valiant Communications Ltd.
The latest board meeting for Valiant Communications Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 12 Nov 2024 | Quarterly Results | - |
| 02 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 01 Feb 2024 | Preferential issue of shares | - |
| 10 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 02 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 09 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 10 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 04 Jun 2021 | Audited Results | - |
| 27 Jan 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 14 Aug 2020 | Quarterly Results | - |
| 12 Jun 2020 | Audited Results | - |
| 07 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 16 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results | - |
| 09 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 03 May 2017 | Audited Results | - |
| 09 Feb 2017 | Quarterly Results | - |
| 09 Nov 2016 | Quarterly Results | - |
| 09 Aug 2016 | Quarterly Results | - |
| 20 May 2016 | Audited Results | 1. To consider and approve the day, date and time for convening the AGM of the Company. 2. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2016. |
| 06 Feb 2016 | Quarterly Results | - |
| 09 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | - |
| 16 May 2015 | Audited Results | - |
| 12 Feb 2015 | Quarterly Results | - |
| 12 Nov 2014 | Quarterly Results | - |
| 12 Aug 2014 | Quarterly Results | - |
| 23 May 2014 | Audited Results | - |
| 14 Feb 2014 | Quarterly Results | - |
| 08 Nov 2013 | Quarterly Results | - |
| 07 Aug 2013 | Quarterly Results | - |
| 11 May 2013 | Audited Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 14 Jun 2012 | Others | To consider revision in the maximum price for buy-back of Equity Shares under the on-going buy back offer of the Company, subject to necessary approvals from Regulatory Authorities. |
| 10 May 2012 | Quarterly Results | - |
| 09 Feb 2012 | Quarterly Results | - |
| 21 Dec 2011 | Buy Back of Shares | The Board has approved the buy back of Equity Shares amount not exceeding Rs. 180.00 lac, the amount represents less than 10% of the paid-up Equity Share Capital of the Company & its free reserves. |
| 05 Nov 2011 | Quarterly Results | - |
| 08 Aug 2011 | Quarterly Results | - |
| 02 Jun 2011 | Audited Results & Dividend | - |
| 12 May 2011 | Quarterly Results | - |
| 07 Feb 2011 | Quarterly Results | - |
| 30 Oct 2010 | Quarterly Results | - |
| 30 Jul 2010 | Quarterly Results | - |
| 15 May 2010 | Audited Results & Dividend | To approve on the dates for the "Closure of the Register of Members and Share Transfer" for the aforesaid purpose & to approve the day, date and time for convening the AGM of the Company. |
| 29 Jan 2010 | Quarterly Results | - |
| 29 Oct 2009 | Quarterly Results | - |
| 30 Jul 2009 | Quarterly Results | - |
| 02 Jun 2009 | Audited Results & Dividend | To decide and approve on the dates for the "Closure of the Register of Members and Share Transfer" for the aforesaid purpose & to convene the AGM of the Company. |
| 14 May 2009 | To consider the closure of buy back | To consider the closure of buy back for 11,25,000 equity shares on BSE up to May 08, 2009 for an aggregate consideration of Rs 265.75 lacs., which was brought back earlier. |
| 30 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 08 Sep 2008 | Buy Back of Shares | To buy back of shares not exceeding Rs 314.20 lacs, the amount represents 10% of the paid-up equity share capital of the Company. |
| 31 Jul 2008 | Quarterly Results | - |
| 30 May 2008 | Audited Results & Dividend | - |
| 31 Jan 2008 | Quarterly Results | - |
| 12 Jan 2008 | Allotment of equity shares | Subject to the approval of shareholders, to discuss and give their approval for the issue relating to "Allotment of Equity Shares on Preferential Basis". |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 May 2007 | Audited Results & Dividend | - |
| 31 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 10 May 2006 | Accounts | - |
| 14 Mar 2006 | Interim Dividend | - |
| 27 Jan 2006 | Quarterly Results | - |
| 26 Oct 2005 | Quarterly Results | - |
| 01 Oct 2005 | Allotment of equity shares | has allotted 6,00,000 equity shares having face and paid up value of Rs 10/- to Strategic Ventures Fund (Mauritius) Ltd at an issue price of Rs 65/- (including share premium of Rs 55/- each). |
| 23 Aug 2005 | To convene E.G.M | - |
| 28 Jul 2005 | Quarterly Results | - |
| 24 Jun 2005 | Accounts | - |
| 28 Apr 2005 | Quarterly Results | - |
| 15 Feb 2005 | Interim Dividend | - |
| 25 Jan 2005 | Quarterly Results | - |
| 29 Oct 2004 | Quarterly Results | - |
| 16 Sep 2004 | Others | passed a unanimous resolution for establishing and incorporation of a 100% wholly subsidiary of the company in United Kingdom. |
| 29 Jul 2004 | Quarterly Results | - |
| 16 Jun 2004 | Accounts | - |
| 27 Apr 2004 | Quarterly Results | - |
| 23 Jan 2004 | Quarterly Results | - |
| 21 Oct 2003 | Quarterly Results | - |
| 25 Jul 2003 | Quarterly Results | - |
| 16 Jun 2003 | A.G.M. & Accounts | - |
| 30 Apr 2003 | Quarterly Results | - |