| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 15 May 2024 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. | ||
| Board Meeting | 18 Jan 2024 | 9 Jan 2024 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve un-audited financial results for the quarter ended 31st December 2023 Attached herewith the following 1. Statement of Un-audited financial results (Standalone) for the quarter and nine months ended 31st December 2023 2. Limited Review Report issued by the Statutory Auditor of the Company The Board of director of the company at their meeting held today transacted, among other things, the following Took record of un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 18/01/2024) Submission of the newspaper clippings for publication of Un-audited financials results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2023. Attached herewith the following 1. Unaudited financial results for the quarter and half year ended 30th September 2023 2. Limited Review report for the quarter and half year ended 30th September, 2023 Un-audited financial results for the quarter and half year ended 30th September, 2023 and acceptance of resignation of Mr.Subramanyam Muralidharan, Independent Director (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 15 Sep 2023 | 15 Sep 2023 |
| Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of Board | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2023 Attached herewith the statement of un-audited (standalone) results and Limited Review Report for the quarter ended 30th June 2023 The Board of Directors of the Company at their meeting held today transacted, inter alia, the following business 1. Re-appointment of Mr.E.V.Muthukumara Ramalingam as the Managing Director of the Company .3.Appointment of Mr.Muralidharan Subramanyam as an additional director in the capacity of Independent and Non-Executive (As Per BSE Announcement dated on 14.08.2023) | ||
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