| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia considered and approved Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2025. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine months ended December 31, 2025 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 12.15 P.M. and concluded at 14.45 P.M. (As per BSE Announcement dated on: 12.02.2026) The Board Meeting to be held on 11/02/2026 has been revised to 12/02/2026 The Board Meeting to be held on 11/02/2026 has been revised to 12/02/2026 (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the 2nd quarter / half-year ended September 30, 2025. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2025 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52 (4) of the Listing Regulations; iii. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. The Board Meeting commenced at 17.30 P.M. and concluded at 19.45 P.M. The above information is also available on the website of the Company : www.svpl.in. Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations. Updates on Directors (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2025. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :05.08.2025) | ||
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