| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Please find attached herewith outcome of the Board Meeting dated 02.06.2025 | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31.03.2025 and recommendation of dividend if any. Outcome of Board meeting Financial Results Please find attached herewith intimation regarding Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Un- Audited Financial Results of the Company for the Quarter/ Nine months ended 31.12.2024. Please find enclosed herewith Un-Audited Financial Results for the quarter/nine-months ended 31.12.2024. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter /half year ended 30.09.2024. Please find attached herewith Un-audited financial results of the Company for the quarter/ half year ended 30.09.2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2024. Please find attached herewith financial results for the quarter ended 30.06.2024. (As Per BSE Announcement dated on 14.08.2024) | ||
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