| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 5th August 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2024 till the expiry of 48 hours from the date the said financial results are made public. With reference to above and 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. 05th August, 2024 has inter-alia considered and approved Standalone Un-Audited Financial Results for the Quarter ended on June 30, 2024. (As Per BSE Announcement dated on 05.08.2024) | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 17th May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2024 and any other agendas as may be considered necessary with the permission of the chair. With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditors Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Naresh Kumar Gattani, Director of the Company. 3. Took note of Resignation of Mrs. Ranjana Gattani (DIN - 00125150). | ||
| Board Meeting | 10 Jan 2024 | 4 Jan 2024 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December 2023. VANDANA KNITWEAR LTD has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. | ||
| Board Meeting | 12 Oct 2023 | 4 Oct 2023 |
| VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday 12th October 2023 at the Registered Office of the Company inter- alia to Consider and approve Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September 2023. Further in accordance with the Companys Code of Conduct for prevention of insider Trading the Company has intimated its Designated persons regarding the Closure of the trading window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th October, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2023. The Meeting of Board of Directors of the Company commenced from 4.00 PM and closed at 4.30 PM. Standalone un-audited financial result for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement Dated on 12/10/2023) | ||
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