| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve ATVO Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2025 and to consider and transit any other businesses with the permission of the Chairman. Outcome of the Board Meeting held on 02nd August,2025 to consider and approve the unaudited Financial Results for the Quarter ended 30th June 2025 and other matter thereto . Please refer enclosed file Outcome of Board Meeting held on 02nd August ,2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Vandana Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the Audited Financial Results/Statements for the quarter and year ended 31st March 2025 Audited Financial Results for the Quarter and Financial year ended 31st March 2025 Outcome of Board Meeting held on 21st May 2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 23 Jan 2025 | 17 Jan 2025 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine months ended on 31st December 2024 and any other agendas as may be considered necessary with the permission of the chair. pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company at its meeting held today i.e. 23rd January, 2025 has inter-alia considered and approved the following: 1. Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2024 along with the Limited Review Report by Statutory Auditors of the Company. Financial Result for Quarter and Nine Months Ended on 31st December 2024 (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 20 Outcome of the Board Meeting held on 28.10.2024. (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Notice of Annual General Meeting (As Per Bse Announcement Dated on 05.09.2024) | ||
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