Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of The Board Meeting For AGM
This is to inform you that the Board of Directors at their meeting held on Saturday, 03rd September 2022, have taken on records and approved the following business: 01. Approved that 09th Annual General Meeting to be held on Friday, 30th September, 2022 at 2.00 pm for the year ended 31st March, 2022 at registered office. Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Date Of AGM.
Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,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 Saturday, 03rd September, 2022, at a shorter notice with consent of all board members for approval of the day for 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 31st August, 2022 to 03rd September, 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. Vantage Knowledge Academy Ltd - 539761 - 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 Monday, 15th August, 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 June 2022, Kindly take the same on record and acknowledge. 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 Monday, 15th August, 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 June 2022, Kindly take the same on record and acknowledge. Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The June Quarter 2022-2023.
Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2022 ,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 15th August, 2022 Monday on to approve the unaudited financial results for the June 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 10th August to 15th August, 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. Vantage Knowledge Academy Ltd - 539761 - Statement Of Investor Complaints For The Quarter Ended June 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 Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting For Change Of Registered Office.
This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Thursday, 7th July, 2022, have taken on record and approved the following business: 01. The board has approved to change the registered office of the company to 4th Floor, LN College, Rajendra Nagar, Near General Kariappa Bridge, Borivali East. Mumbai 400066. 02. Board has also approved to appoint Mr. Rajesh Dedhia to follow up with BSE Ltd. and get the company's shares retraded. 03. The company website has been changed to www.vantageinstitute.in Vantage Knowledge Academy Ltd - 539761 - Revised Compliance Certificate.
Please find enclosed the Revised Compliance Certificate under REGULATION 40 (9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIRMENTS) REGULATIONS 2015, for year ended 31st April, 2022. Vantage Knowledge Academy Ltd - 539761 - Revised Compliance Certificate.
Please find enclosed the Revised Compliance Certificate under REGULATION 40 (9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIRMENTS) REGULATIONS 2015, for year ended 31st April, 2022. Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Change Of Register Office Of The Company
Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve 01. This board meeting has been called up on 7th July, 2022 at Thursday, to get approval to change the registered office of the company. 02. To appoint Mr. Rajesh Dedhia to follow up with BSE and get the company's shares started traded. 03. Further, any other matter can be discussed by permission of the chair.