Board Meetings for VIAZ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIAZ | Viaz Tyres Limited | 19 May 2026 | Board Meeting Intimation | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| VIAZ | Viaz Tyres Limited | 19 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| VIAZ | Viaz Tyres Limited | 14 Nov 2025 | Board Meeting Intimation | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| VIAZ | Viaz Tyres Limited | 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| VIAZ | Viaz Tyres Limited | 05 Sept 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| VIAZ | Viaz Tyres Limited | 05 Sept 2025 | Board Meeting Intimation | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2025 to consider and approve Fund raising/Increase in authorised capital/Other business. | |
| VIAZ | Viaz Tyres Limited | 01 Aug 2025 | Board Meeting Intimation | Viaz Tyres Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2025 to consider and approve Fund raising/Other business. | |
| VIAZ | Viaz Tyres Limited | 01 Aug 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| VIAZ | Viaz Tyres Limited | 29 May 2025 | Board Meeting Intimation | Viaz Tyres Limited has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| VIAZ | Viaz Tyres Limited | 29 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| VIAZ | Viaz Tyres Limited | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| VIAZ | Viaz Tyres Limited | 13 Nov 2024 | Board Meeting Intimation | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| VIAZ | Viaz Tyres Limited | 30 Aug 2024 | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| VIAZ | Viaz Tyres Limited | 30 Aug 2024 | Other business matters | To consider other business matters as follows: 1. To consider and approve the Director s Report along with the annexures for the year ending 31st March, 2024.2. To consider and approve the Notice of 06th Annual General Meeting for the year ending 31st March, 2024.3. To consider the appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Scrutinizer of the Company for the ensuing Annual general Meeting.4. To consider the appointment of M/s P H P & Associates, Chartered Accountants as Internal Auditor of the company for the FY 2024-25.5. Any other business with the permission of the chair and the majority of the directors present at the meeting. | |
| VIAZ | Viaz Tyres Limited | 27 May 2024 | VIAZ TYRES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation |
Showing page 1 of 2 (24 total items)