Vedant Asset Ltd. - 16691776, 543623 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
10 Mar 2025	Others	Inter-alia, to consider 1. Resignation of Mr. Gaurav Bagroy as Independent & Non-Executive Director of the Company. 2. Reconstitution of Board Committees of the Company. 3. Other business matters.
03 Feb 2025	Others	Inter alia, to consider & approve :- Appointment of Additional Director (Independent and Non-Executive) of the Company .
13 Jan 2025	Others	Inter-alia, (1) To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25 .
14 Nov 2024	Half Yearly Results	-
02 Nov 2024	Others	-
05 Sep 2024	A.G.M.	-
02 Aug 2024	Others	Inter alia, to consider and approve the Divestment of holdings made in Kartik Credit Private Limited and to discuss on the non compliance identified by the exchange.
30 May 2024	Audited Results	-
13 Jan 2024	Others	Inter alia, To consider and approve the Appointment of Shri. Satish Kumar and Associates as Secretarial Auditor of the company for FY 2023-24.
10 Nov 2023	Half Yearly Results	-