Vedant Asset Ltd. - 16691776, 543623 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
04 Sep 2025	Others	To consider other business matters.
30 Aug 2025	Others	Inter-alia, to consider 1. The Re-appointment of Managing Director & Chairman.
29 May 2025	Audited Results	-
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.