| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Vasundhara Rasayans 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 the audited financial results for the quarter and year ended 31.03.2025 Board meeting outcome for intimation for submission of Financial Results for the quarter and the year ended as on 31st March,2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Vasundhara Rasayans Ltdhas informed Approved the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2024, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve consider and approve the Un-audited Financial Results for the second quarter ended 30 September 2024. Financial Results for the Quarter and Half year ended on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 7 Sep 2024 | 4 Sep 2024 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve i) To recommend dividend on the equity shares of the Company for the Financial Year ended on 31.03.2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. ii) To consider and approve Day Date time draft notice of 37th Annual General Meeting (AGM) appointment of Scrutinizers for the AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda Outcome of the Board Meeting held on 07.09.2024 (As Per BSE Announcement Dated on 07.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Vasundhara Rasayans Ltdhas 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 the un-audited Financial Results for the First Quarter ended 30th June 2024 Financial Results for the Quarter ended on 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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