| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025 Please find enclosed herewith Outcome of Board Meeting held on today along with the Un-Audited Financials (Standalone and Consolidated) of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025. We wish to inform you that the Board of Directors of the Company, at its meeting held today inter alia discussed, considered and approved the following: 1. Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 along with statement of Cash Flows and Statement of Assets and Liabilities 2. Auditors Report on the Audited Financial Results - Standalone and Consolidated. (As Per BSE Announcement Dated on: 13.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended on 31st December, 2024. Please find enclosed herewith the outcome of Board Meeting held on today along with un-audited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 17 Oct 2024 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 23rd October 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024. Further the trading window for dealing in the securities of the Company would remain closed from Tuesday 1st October 2024 to Friday 25th October 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. Please take the above on your record and disseminate the same for the information of Investors. Please find enclosed herewith outcome of the Board Meeting held on today along with Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 23/10/2024) | ||
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