| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 30 Apr 2024 | 23 Apr 2024 |
| Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve (i)the Audited (Standalone and Consolidated) Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31, 2024. (ii)recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 Outcome of Board Meeting held on 30th April, 2024 Board of Directors recommends final dividend (As Per BSE Announcement dated on 30.04.2024) | ||
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