| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 3 May 2025 |
| Victoria Mills 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 i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2025 ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the ensuing 112th Annual General Meeting. The attached file is self-explanatory. Recommended Dividend@ 50 % (Rs.50/- per equity share) on 98,560 equity shares of the face value of Rs.100/- each for the financial year 2024-25 at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 25 Jan 2025 |
| VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended December 31 2024. Outcome for Board Meeting dated 12th February,2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 26 Oct 2024 |
| VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended September 30 2024. Outcome for Board Meeting dated 12th November,2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 27 Jul 2024 |
| VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended June 30 2024. Outcome for Board Meeting dated 13th August,2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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