| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the un-audited financial results for the third quarter ended on 31.12.2025 Board approved the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2025, and Limited Review Report Approved Financial Results and Limited Review Report for the Quarter ended on 31.12.2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting intimation to consider and approve the Un-audited Financial Results for the second quarter ended 31stDecember 2023. The following item of Agenda: Approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2025, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 13.11.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Final Dividend & A.G.M. The Board of Directors of the Company at their Meeting held today i.e., Thursday, 04th September, 2025, inter-alia, has transacted the attached items of Agenda The Board approved and recommended dividend of Rs.2/- per Equity Share of the Company for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Vasundhara Rasayans 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 Board Meeting Intimation to Consider and approve the un audited financial results for the first quartter ended as on 30th June2025 Board Meeting Outcome for qpproval of Unaudited Standalone And Consolidated Financial Results For Quarter Ended 3Oth June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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