| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Vinati Organics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31 2025. and recommend dividend if any subject to approval of shareholders in the ensuing Annual General Meeting of the Company for the financial year ended March 31 2025 Outcome of the Board Meeting Appointment of Secretarial Auditor for term of Five (5) years (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 23 Jan 2025 |
| VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Please find attached Please refer attached (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| VINATI ORGANICS 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 Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results for the Quarter / half year ended on 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 1 Aug 2024 |
| VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Reports thereon. Outcome of Board Meeting of the Company held on Saturday, August 10, 2024 Financial Results for the Quarter ended as on 30th June 2024 (As Per BSE Announcement Dated on 10.08.2024) | ||
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