| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| Final Dividend & Audited Results Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Vedant Fashions Limited has informed that the Meeting of the Board of Directors is schedule on 6th May, 2025, inter-alia, to consider and approve (i) the Audited Financial Statements & Results for the quarter and financial year ended 31st March, 2025 (ii) recommend final Dividend, if any, on the equity shares of the company for the financial year ended 31st March, 2025 Outcome of the Board Meeting under Regulation 30 and Submission of Audited Financials Results for the Quarter and Financial Year ended March 31, 2025 along with the Auditors Report Pursuant to Regulation 33 of SEBI LODR Recommendation of a final dividend of Rs. 8/- (Indian Rupees Eight only) per fully paidup equity share of Rs 1/- each for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Vedant Fashions Limited has informed the Exchange about the amendment in its Related Party Transaction Policy. | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine-months ended on December 31, 2024. Vedant Fashions Limited has informed the Exchange about the Financial Results for the Quarter & Nine-months ended December 31, 2024. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve of Un-audited (Standalone and Consolidated) Financial Results along with limited review reports of Results for the quarter & half year ended 30th September, 2024 (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| Quarterly Results Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results along with limited review reports of the Auditor thereon for the quarter ended June 30, 2024. Results for the quarter 30/06/2024 Outcome of Board Meeting Allotment of ESOP (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Outcome of Board Meeting dated 26th June, 2024 Allotment of ESOP | ||
The EBITDA of the company fell 5.3% to ₹165.7 crore, and the EBITDA margin fell to 45% from 48% last year.
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