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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Reg 34(1) SEBI (LODR), 2015, we are submitting herewith the Annual Report for the Financial Year 2022-23 of the company for 39th AGM which is scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M Intimation for 39th Annual General Meeting , Book Closure and fixing of Cut-off date for E-voting and period of Remote E-voting (As Per BSE Announcement Dated on 26/08/2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 - Gist of Proceedings of 39th Annual General Meeting of Vadilal Industries Limited held on Thursday, 21st September, 2023 at 11:00 a.m (As Per BSE Announcement Dated on 21/09/2023) Voting Result for remote e-voting and e-voting during the AGM along with the scrutinizers report of 39th Annual General Meeting. (As per BSE Announcement Dated on 22/09/2023) |