Vedant Asset Ltd - 543623 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we hereby submit the compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-10-2023
12-10-2023
Vedant Asset Ltd - 543623 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
THE SCRUTINIZERS REPORT IS HEREBY SUBMITTED FOR THE AGM CONDUCTED THOUGH E-VOTING FACILITY ON 28-09-202330-09-2023
Vedant Asset Ltd - 543623 - Announcement under Regulation 30 (LODR)-Meeting Updates
SUBMISSION OF PROCEEDING OF 08TH ANNUAL GENERAL MEETING OF THE COMPANY.29-09-2023
Vedant Asset Ltd - 543623 - Closure of Trading Window
The trading window shall be closed from 01-10-2023 till 48 hours of the declaration of half yearly account upto 30-09-2023.28-09-2023
Vedant Asset Ltd - 543623 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the Notice of 8th Annual General Meeting of the company.09-09-2023
Vedant Asset Ltd - 543623 - Reg. 34 (1) Annual Report.
The 8th Annual General Meeting of Vedant Asset Limited will be held on 28th September 2023 at 4:00PM IST. The Annual Report is attached.04-09-2023
Vedant Asset Ltd - 543623 - Annual General Meeting Of Vedant Asset Limited
The 8th Annual General Meeting to be held on 28th September 2023 at 4:00 PM IST.04-09-2023
Vedant Asset Ltd - 543623 - Board Meeting Outcome for Notice Of AGM
Notice of 8th AGM of Vedant Asset Limited04-09-2023
Vedant Asset Ltd - 543623 - Board Meeting Intimation for The Meeting Of The Board Of Director Which Has Been Scheduled At A Shorter Notice.
Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve Adoption of Directors Report and circulation of the notice of the Annual General Meeting of the company. The meeting has been scheduled at a shorter notice.02-09-2023
Vedant Asset Ltd - 543623 - Board Meeting Outcome for Appointment Of Secretarial Auditor
The Board hereby approves M/s Satish Kumar & Associates to conduct the Secretarial Audit of the company for the FY 2022-23.01-09-2023