| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| Vinati Organics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Vinati Organics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30 2025. Unaudited Financial Results for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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 | ||
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