| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Vaishno Cement Company 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 Please find the attached Intimation of Board meeting. Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve 1. Adoption of Memorandum of Association of the company as per the provisions of Companies Act 2013. 2. Adoption of Articles of Association of the company as per the provisions of Companies Act 2013. 3. The proposal for Reduction of Share Capital of the Company in accordance with the provisions of Section 66 of the Companies Act 2013 and subject to such approvals as may be required including from the shareholders and the Honble National Company Law Tribunal (NCLT). 4. To consider any other business with the permission of chair. Please find the attached outcome of Board Meeting (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Preferential Issue of shares & Right Issue of Equity Shares & A.G.M. Right Issue of Equity Shares(Cancelled) Please find the attached outcome of Board Meeting (As Per BSE Bulletin Dated on:05.09.2025) Please find the attached outcome of Board Meeting Please find the attached Outcome of Board Meeting (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 25 Jul 2025 |
| Vaishno Cement Company 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 QE June 30 1025 Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Vaishno Cement Company 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 1. Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Audited Financial Results (Standalone) for the fourth quarter and year ended 31st March 2025. Please find attached, outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please find the attached Intimation of Board Meeting for approval of un-audited financial results of December 2024 quarter Please find the attached outcome of the Board Meeting. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| The initial outcome filed on 4th October 2024 omits the brief profile of Mr. Jatin Nanji Chheda, for which a revised outcome has been filed. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.