| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 13 Jan 2025 |
| V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 13 Jan 2025 |
| V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve resignation of Mr. Gwal Das Vyas and to appoint new Director/s Please find attached details of change among Directors of the Company (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 16 Oct 2024 |
| V B Industries 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 Financial Results for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together LRR, Statement of Assets & Liabilities as well as LRR from Statutory Auditors (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Jul 2024 |
| V B Industries 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 Un-audited Financial Results for QE June 30 2024 | ||
| Board Meeting | 14 Jun 2024 | 7 Jun 2024 |
| V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Delisting of its Equity Shares from Calcutta Stock Exchange (CSE) With reference to the above captioned matter, this is to inform you that the Board of Directors of the Company at its Meeting held on 14th June 2024 have approved the following agenda :- ? To Delist its Equity Shares from Calcutta Stock Exchange Limited. This is for the information of Members. (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 28 May 2024 | 10 Apr 2024 |
| V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024) | ||
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