| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 2025 is scheduled to be held on Thursday February 12 2026. VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 11.02.2026) In continuation to our letter dated February 11, 2026, intimating about the Board Meeting to be held on February 14, 2026, we wish you to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, have considered, and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025, as reviewed and recommended by the Audit Committee at their respective meeting held today. Accordingly, in terms of the provisions of Regulation 30 (read with Part A of Para A of Schedule III) and Regulation 33 of the SEBI Listing Regulations, enclosed herewith the Un0audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with the Limited Review Report issued by the Statutory Auditors. Kindly take the same on record. Please find attached outcome of the Board Meeting held today i.e. February 14, 2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. Please find enclosed herewith the un-audited financial results for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of Board Meeting held on 23rd September, 2025 | ||
| 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) | ||
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