Board Meetings - Victoria Enterprises Ltd.

The latest board meeting for Victoria Enterprises Ltd. took place on 13 Aug 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
13 Aug 2025	Quarterly Results	-
30 May 2025	Audited Results	-
13 Feb 2025	Quarterly Results	-
31 Jul 2024	Quarterly Results	-
29 May 2024	Audited Results	-
08 Feb 2024	Quarterly Results	(Revised)
10 Nov 2023	Quarterly Results	(Revised)
14 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
30 May 2022	Audited Results	-
05 Feb 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results & A.G.M.	-
30 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
11 Nov 2020	Quarterly Results	-
15 Sep 2020	Quarterly Results	-
31 Jul 2020	Audited Results	-
14 Feb 2020	Quarterly Results	-
07 Feb 2017	Quarterly Results	-
30 May 2013	Audited Results	-
15 Feb 2013	Quarterly Results	-
15 Nov 2012	Quarterly Results	-
30 May 2012	Audited Results	-
31 Jan 2012	Quarterly Results	-
31 Oct 2011	Quarterly Results	-
30 Jul 2011	Quarterly Results	-
29 Jan 2011	Quarterly Results	-
30 Oct 2010	Quarterly Results	-
31 Jul 2010	Quarterly Results	-
31 May 2010	Audited Results	-
30 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results	-
05 Oct 2009	Resignation / Appointment of Director's	To consider the resignation of Director, Mr. Satish Sharma and for appointment of Mr. Umesh Synghal as Director of the Company.
31 Jul 2009	Quarterly Results	-
30 Jun 2009	Audited Results	-
31 Jan 2009	Quarterly Results	-
31 Oct 2008	Quarterly Results	-
31 Jul 2008	Quarterly Results	-
30 Jun 2008	Audited Results	-
08 Apr 2008	Issue & allotment of preference shares	To take on record the in-principle approval of Stock Exchange for issue and allotment of 5% Optionally Convertible Preference Shares to M/s Lavender Venture Pvt Ltd and M/s Aster Venture Pvt Ltd.
31 Jan 2008	Quarterly Results	-
31 Oct 2007	Quarterly Results	-
31 Jul 2007	Quarterly Results	-
25 Jun 2007	Audited Results	-
31 Jan 2007	Quarterly Results	-
31 Oct 2006	Quarterly Results	-
31 Jul 2006	Quarterly Results	-
30 Jun 2006	Accounts	-
09 Feb 2006	E.G.M	Inter alia, has decided to call an Extraordinary General Meeting of the members of the Company.
28 Jan 2006	Quarterly Results & Rights Issue	-
26 Oct 2005	Quarterly Results	-
30 Jul 2005	Quarterly Results	-
30 May 2005	Accounts	-
23 May 2005	Others	approve the transfer the shares acquired by the acquirers, in the name of the acquires & to allow such changes in the Board of Directors.