| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 10 May 2025 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the following amongst other businesses: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2025. 2. Approval of proposal of Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) only in terms of Regulation 5 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and subsequent amendments thereto i.e. Delisting from some of the recognised Stock Exchanges. The Company would continue to remain listed on BSE Limited. This Notice will also be available on the website of the Company i.e. www.svpl.in . A meeting of Board of Directors of the Company will be held on 17th May, 2025 to consider voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited. 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, 2025. The Board Meeting commenced at 11.30 A.M. and concluded at 15.00 P.M. The above information is also available on the website of the Company : www.svpl.in. Kindly take the same on your record. (As Per BSE Announcement dated on 17.05.2025) Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2024. 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, 2024. 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, 2024 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 15.30 p.m. and concluded at 16.55 p.m. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the 2nd quarter/ half-year ended September 30 2024. 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, 2024. 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, 2024 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 15.30 p.m. Read less.. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 30 Jul 2024 |
| Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2024. 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 ended June 30, 2024. Accordingly, we are enclosing the following: i. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2024 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 1.30 p.m. and concluded at 4.30 p.m (As per BSE Announcement Dated on 13/08/2024) | ||
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