Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Adjourned AGM.

Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 28th November, 2022, on Monday to approve the following appointments. 1. Approval for calling of Adjourned AGM. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 25th November, 2022 to 28th November, 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair.
25-11-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting To Approve The Unaudited Results.

Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Friday, 18th November, 2022, have taken on record and approved the following business: 01. Approved the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022. Kindly take the same on record and acknowledge.
18-11-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The September Quarter 2022-2023.

Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 18th November, 2022 Friday on to approve the unaudited financial results for the September quarter 2022-2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 15th November to 18th November, 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair. Kindly take the same on record and acknowledge. Further, any other matter can be discussed by permission of the chair
15-11-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting To Approve The Following Appointments.

Respected Sir/ Madam, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Friday, 11th November, 2022, have taken on record and approved the following business: 01. Approved the appointment of Additional director. We approve to appoint Mr. Rajesh Chapshi Dedhia as Additional Director 02. Approved the appointment of Managing Director. We approve to appoint Mr. Rajesh Chapshi Dedhia as Managing Director 03. Approved the appointment of Practicing Company Secretary for financial year 2022-2023. We approve to appoint Mrs. Kiran Martin Golla as Practicing Company Secretary for the company. 04. Approved the appointment of Statutory Auditor. We approve to appoint M/s Bhatter and Associates having registration No. 131411W as Statutory Auditor for the company. 05. Approved date for EGM. We approve the date 24th December 2022 for EGM. Kindly take the same on record and acknowledge.
11-11-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Following Appointments.

Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 11th November, 2022, on Friday to approve the following appointments. 1. Approval of appointment of Additional director. 2. Approval of appointment of Practicing Company Secretary for financial year 2022-23. 3. Approval of appointment of Statutory Auditor for financial year 2022-2023. 4. Approval for calling of EGM.
07-11-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeta DedhiaDesignation :- Managing Director / Whole Time Director
14-10-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby submit disclosures pertaining to the voting results of the remote E-voting and Paper Poll conducted at the 9th Annual General Meeting of the Company held on Friday, 30th September, 2022, pursuant to provisions of Regulation 44 of SEBI Listing Regulations as Annexure - A along with the Consolidated Report of the Scrutinizer dated October 01, 2022, pursuant to Section 108 and 109 of the Companies Act, 2013 and Rules made thereunder.
01-10-2022
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