| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Vilin Bio Med Limited has informed the Exchange regarding Board meeting held on January 23, 2025. (As Per NSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 10 Jan 2025 | 4 Jan 2025 |
| To consider Fund Raising and other business matters Vilin Bio Med Limited has informed the Exchange regarding Board meeting held on January 10, 2025. (As Per NSE Announcement Dated on: 10/01/2025) Due to omission on our part, we are here by submitting the outcome of the board meeting for your record (As Per NSE Announcement Dated on: 22.01.2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Vilin Bio Med Limited has informed the Exchange regarding Board meeting held on October 30, 2024. (AS Per NSE Announcement Dated on: 30/10/2024) | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Vilin Bio Med Limited has informed the Exchange regarding Appointment of Mr. Yadamakanti Madhu Sudhan Reddy as Managing Director of the company w.e.f. October 03, 2024. | ||
| Board Meeting | 22 Aug 2024 | 16 Aug 2024 |
| To consider matters related to the Annual General Meeting and other business matters Vilin Bio Med Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2024. (As Per NSE Announcement Dated on: 22/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Vilin Bio Med Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 4 May 2024 | 4 May 2024 |
| The Board of Directors of the Company at their meeting held today has Appointed Mr. ANAND LOHIA (Membership No: A48220) as Company Secretary and Compliance Officer of the Company w.e.f. May 04, 2023, in pursuant to Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | ||
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