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Board Meetings

Start Date End Date Purpose
02-Aug-2023 14-Aug-2023 To consider and approve the financial results for the period ended Jun 30, 2023 Virescent Renewable Energy Trust has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023)
03-May-2023 12-May-2023 To consider and approve the financial results for the period ended March 31, 2023 and other business matters Virescent Renewable Energy Trust has informed the Exchange regarding 'Please note that the following matter in addition to the matters as intimated on May 03, 2023 will be included in the agenda of the meeting of the Board of Directors, pursuant to Regulation 50(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, being;- an offer made for the acquisition of units of VRET and related transactions.'. (As Per NSE Announcement Dated on 09/05/2023) Virescent Renewable Energy Trust has informed the Exchange regarding Board meeting held on May 12, 2023. (As Per NSE Announcement Dated on 12/05/2023)
21-Mar-2023 25-Mar-2023 (a) To consider and approve the issuance of Secured, Listed, Rated, Redeemable, Non-Convertible Debentures ( Debt Securities ) aggregating upto INR 50 crores (Rupees Fifty Crores)(b) For the limited purpose of issuance of Non-Convertible Debt Securities, to consider and approve limited review special purpose standalone and consolidated financial statements for the quarter and nine months ended on December 31, 2022 VIRESCENT : 25-Mar-2023 : The Company has informed the Exchange that a Board meeting to be held on March 24, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 25, 2023, (a) To consider and approve the issuance of Secured, Listed, Rated, Redeemable, Non-Convertible Debentures ( Debt Securities ) aggregating upto INR 50 crores (Rupees Fifty Crores)(b) For the limited purpose of issuance of Non-Convertible Debt Securities, to consider and approve limited review special purpose standalone and consolidated financial statements for the quarter and nine months ended on December 31, 2022 (As Per NSE Announcement Dated on 22/03/2023) Virescent Renewable Energy Trust has informed the Exchange regarding Board meeting held on March 25, 2023. (As Per NSE Announcement Dated on 25/03/2023)
01-Feb-2023 10-Feb-2023 Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters Virescent Renewable Energy Trust has informed the Exchange that Record date for the purpose of Distribution is 18-Feb-2023. Virescent Renewable Energy Trust has informed the Exchange regarding Board meeting held on February 10, 2023. (As Per NSE Announcement Dated on 10/02/2023)
02-Nov-2022 14-Nov-2022 Virescent Renewable Energy Trust has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Virescent Renewable Energy Trust has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)

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