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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Fourth quarter and Financial Year ended 31 March 2025 and other matters as per attachment Board of Directors of the Company at their meeting held on 30 May 2025 inter-alia have approved the audited financial results (Standalone & Consolidated) of the Company for the financial year ended 31 March 2025 (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Disclosure pertaining to amendment to Shareholders Agreement and proposed amendments to Articles of Association | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited Financial Results for the third quarter and nine months ended 31 December 2024 The Company has informed the exchange regarding the change in Senior Management Personnel The Company has informed the exchange regarding the outcome of meeting and results for the third quarter ended 31 December 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 9 Dec 2024 | 4 Dec 2024 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve proposal for issuance of Equity Shares and / or Convertible Securities on a Preferential Basis for an amount not exceeding Rs. 2000 crore The Company has informed the exchange regarding Issuance of Equity Shares on Preferential Basis to promoters aggregating upto Rs 1980 Crores (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Vodafone Idea Limited has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30 September 2024 Board has informed the exchange regarding the unaudited financial results for the second quarter and half year ended 30 September 2024 Board has informed the exchange regarding the change in Independent Director (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Adoption of Vodafone Idea Limited Employee Stock Option and Performance Stock Unit Scheme 2024 | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the first quarter ended 30 June 2024 Board of Directors at their meeting held on 12 August 2024 interalia approved the unaudited financial results for the first quarter ended 30 June 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 regarding changes in Independent Director | ||
| Board Meeting | 13 Jun 2024 | 10 Jun 2024 |
| Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve the proposal for issuance of Equity Shares and/or Convertible Securities on a preferential basis The Company has informed the exchange regarding Issuance of Equity Shares on Preferential Basis aggregating upto Rs 2,458 crore (As Per BSE Announcement dated on 13.06.2024) | ||
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