| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 13 May 2025 |
| Vikram Aroma 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 This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2025 will remain closed up to 28TH May 2025. Please find the enclosed outcome of Board Meeting held on 26th May,2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Please find attached result for the Quarter ended as on 31st december 2024. We would like to inform you that we inadvertently omitted the meeting time. The meeting was commenced at 15:30 pm and concluded at 16.00 PM. The said financial result were accompained by the limited review report given by the statutory auditors of the company. (As Per BSE Announcement dated on 11.03.2025) | ||
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