| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider and approve the result for the quarter ended June 30 2025 and other items with the permission of chairperson | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Result for the quarter and year ended March 31 2025 Outcome of Board Meeting held today i.e., May 26, 2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Outcome of Board Meeting held today 11th February, 2025 | ||
| Board Meeting | 22 Oct 2024 | 28 Feb 2025 |
| Outcome of Board Meeting for approval of Un- Audited Financial Results alongwith Limited Review Report of the Company for the quarter ended 30th September, 2024 | ||
| Board Meeting | 7 Oct 2024 | 28 Feb 2025 |
| Outcome of Board Meeting for appointment of M/s Kishan Patel and Associates, Chartered Accountants, (FRN No. 151318) as Internal Auditor for the financial year 2024-25 | ||
| Board Meeting | 20 Sep 2024 | 28 Feb 2025 |
| Outcome of Board Meeting dated 20-09-2024 Shifting of Corporate Office at Ahmedabad | ||
| Board Meeting | 4 Sep 2024 | 28 Feb 2025 |
| Outcome of Board Meeting dated 04-09-2024 Outcome of Board Meeting dated 04-09-2024 | ||
| Board Meeting | 31 Aug 2024 | 28 Feb 2025 |
| Outcome of Board Meeting dated 31-08-2024 | ||
| Board Meeting | 27 Aug 2024 | 28 Feb 2025 |
| Outcome of Board Meeting dated 27-08-2024 | ||
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