| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 TUESDAY 12TH AUGUST 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2024-25. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM. 4. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thJune, 2025. 2. Approval of Draft of Notice of 4th AGM, Boards Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2024-25. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| The Board in its Meeting held on June 19, 2025 nominated and appointed the Nodal Officer with effect from June 19, 2025, for verification of claims and co-ordination with Investor Education and Protection Fund Authority. Read less.. | ||
| 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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