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Announcements

for Vedant Asset Ltd

06 Nov	Board Meeting Intimation for Conducting Board Meeting Under Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
04 Nov	Announcement under Regulation 30 (LODR)-Newspaper Publication
04 Nov	Book Closure For The Purpose Of Extra-Ordinary General Meeting Of The Company
04 Nov	Intimation Of Book Closure
02 Nov	Extra-Ordinary General Meeting To Be Held On 24Th November, 2024 At 4 P.M.
02 Nov	Board Meeting Outcome for The Board Hereby Approves The Reappointment Of The Independent Directors And Schedules EGM On 24-11-2024 For The Approval From The Members.
01 Nov	Resignation Of CFO From The Company.
01 Nov	Resignation Of The Company Secretary And The Compliance Officer Of The Company.
30 Oct	Board Meeting Intimation for For The Re-Appointment Of Independent Directors Of The Company.
09 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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