| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Veedol Corporation 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 Notice convening the 351st Board Meeting of the Company to be held on Monday 10th November 2025 in Mumbai for consideration of Unaudited Financial Results for the quarter and half year ended 30th September 2025 and payment of 1st Interim Dividend for the financial year 2025-26. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2025, the Unaudited Standalone and Consolidated Statements of Assets and Liabilities as at 30th September, 2025 and the Unaudited Standalone and Consolidated Statements of Cash Flows for the half year ended 30th September, 2025, together with the Limited Review Reports on the Unaudited Financial Results for the quarter and half year ended 30th September, 2025 Declared First Interim Dividend of 1100% (Rs. 22/- per ordinary share of face value of Rs. 2/- each) for the financial year 2025-26. Appointment of Shri Abhijit Tikekar as Company Secretary and Head Legal w.e.f 10th November, 2025 (As Per BSE Announcement Dated on: 10.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2025 Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 14 May 2025 |
| Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the period ended March 31 2025 and Final Dividend for FY 2024-25 Veedol Corporation Limited has informed the Exchange about Final Dividend for FY 2024-25. Veedol Corporation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results 31.12.2024 and Second Interim Dividend Record date for Second Interim Dividend fixed subject to Board approval 348th BM Outcome (As per BSE Announcement Dated on 05/02/2025) | ||
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