| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Vimta Labs Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. The audited financial results for the fourth quarter and year ended 31st March 2025. 2. To recommend the payment of Dividend if any on equity shares of the Company for the financial year ended 31st March 2025. 3. To consider a proposal for issue of Bonus Shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules and regulations framed thereunder) & the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. The Board of Directors in their meeting held today approved Financial Results, Dividend and Bonus along with other agenda items. Board of Director approved and recommended to the shareholders for their approval - Dividend of Rs. 2/- on equity share - Face Value of Rs. 2/- (i.e., 100%) (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 24 Jan 2025 | 20 Jan 2025 |
| Quarterly Results VIMTA LABS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Board Meeting Intimation for the third quarter ended 31st December, 2024 is scheduled to held on Friday, 24th January, 2025. The Board of Directors in their meeting held today, have approved unaudited financial results for the quarter ended 31st December,2024 and appointed Chief Financial Officer. (As Per BSE Announcement Dated on: 24/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| VIMTA LABS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve interalia and take on record the standalone unaudited financial results and consolidated unaudited financial results for the second quarter/half year ended 30th September 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulation,2015 standalone and consolidated unaudited Financial Results for the 2nd quarter/half year ended 30th September 2024. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 17 Jul 2024 | 11 Jul 2024 |
| VIMTA LABS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve NOTICE is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th July 2024 to consider approve and take on record the standalone unaudited financial results and consolidated unaudited financial results for the first quarter ended 30th June 2024. Further as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance to the code of conduct of the Company the Trading window closure period has commenced from 01st July 2024 and will remain closed till 48 hours after the announcement of financial results of the company to the stock exchange. Copy of the Notice is available in the companys website i.e. https://vimta.com/notices/ Standalone & Consolidated Unaudited financial results of the 1st Quarter (As Per BSE Announcement dated on 17.07.2024) | ||
| Board Meeting | 18 May 2024 | 8 May 2024 |
| VIMTA LABS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve The standalone and consolidated audited financial results for the fourth quarter and year ended 31st March 2024 and to consider and recommend the payment of dividend if any on equity shares of the Company for the Financial Year ended 31st March 2024. Audited standalone and consolidated financial results for the 4th quarter and financial year ended 31st march 2024. Audited standalone and consolidated financial results for the 4th quarter ended and year ended 31.03.2024. Recommendation of Dividend. (As per BSE Announcement Dated on 18/05/2024) | ||
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