| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2024 | 5 Apr 2024 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. In continuation to our intimation dated April 05, 2024, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 07, 2024, interalia has considered and approved the following: 1. Audited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended on March 31, 2024, together with Report of the Auditors thereon. 2. Allotment of 93,861 (Ninety-Three Thousand Eight Hundred Sixty-One only) equity shares of face value INR 1/- (Rupee One only) each to eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company. Detailed disclosures concerning the allotment of equity shares as required are being simultaneously filed with the exchanges. We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Results of the Company (Both Standalone and Consolidated) for quarter and year ended on March 31, 2024. This is to inform that pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, as amended, the Board of Directors at its meeting held on May 07, 2024 has approved allotment of 93,861 equity shares. (As Per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| This is to inform you that the Board of Directors of Latent View Analytics Limited at their meeting held today i.e. on March 28, 2024 has inter-alia approved the Strategic investment to acquire 100 % of the total paid up equity share capital of Decision Point Private Limited. | ||
| Board Meeting | 29 Jan 2024 | 20 Dec 2023 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2023. The Board of Directors at its meeting held on January 29, 2024 has inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 In continuation to our intimation dated December 20, 2023, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on January 29, 2024, has inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended Dec 2023 (Both Standalone and Consolidated) 2. The appointment of M/s Price Waterhouse Chartered Accountants LLP, (FRN: 012754N /N500016) as Statutory Auditors subject to the approval of the shareholders in the ensuing AGM. 3. Reconstitution of the Audit Committee to include Ms. Dipali Sheth as a member of the Committee. The Board meeting commenced at 08:00 am and concluded at 02.10 pm. (As Per BSE Announcement Dated on: 29/01/2024) | ||
| Board Meeting | 20 Nov 2023 | 20 Nov 2023 |
| This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the company vide resolution passed by circulation on November 20, 2023, has issued and allotted in aggregate 10,02,445 equity shares of face value of INR. 1/- each to, eligible optionees pursuant to exercise of options under Employee Stock Option Plan, 2016 of the Company. The details as required to be furnished under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure - I | ||
| Board Meeting | 27 Oct 2023 | 20 Sep 2023 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2023. In continuation to our intimation dated September 20, 2023, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on October 27, 2023, has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended as on September 30, 2023 together with Limited Review Report of the Auditors thereon. Enclosed herewith copy of the extract of the Financial Results for your information and records. (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 27 Jul 2023 | 15 Jun 2023 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30 2023. In continuation to our intimation dated June 15, 2023 and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on July 27, 2023 has inter alia approved the Unaudited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2023 together with Limited Review Report of the Auditors thereon. Enclosed herewith copy of the extract of the Financial Results for your information and records. The Board meeting commenced at 11:45 a.m. and concluded at 02.10 p.m. In continuation to our intimation dated June 15, 2023 and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on July 27, 2023 has inter alia approved the unaudited financial results of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2023 together with the Limited review report of the Auditors thereon. (As per BSE Announcement Dated on 27/07/2023) Pursuant to Regulation 30 read with Part A of Schedule III and 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, the audio recording of the Earnings call on the Financial results for the quarter ended June 30,2023, held on Thursday, July 27, 2023 is uploaded on the Companys website. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the financial results for the quarter ended June 30, 2023 (in Machine Readable Format). (As Per BSE Announcement Dated on 28.07.2023) | ||
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