| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June 2025; and 2. To consider and take on record the Limited Review Report for the quarter ended on 30th June 2025; Outcome of the Board Meeting Held on August 13,2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results along with Report of the Statutory Auditors thereon for the quarter and year ended March 31 2025 In continuation of our letter dated May 22, 2025, we wish to inform you that the Board of Directors of Company at their meeting held on May 30, 2025 has inter alia: 1.Approved the Audited Financial Statements (Standalone) for the year ended March 31, 2025 and the Audited Financial Results for the quarter/ year ended March 31, 2025, as recommended by the Audit Committee. 2. Resignation of Internal Auditor of the company . (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The Un-audited Standalone Financial Results of the Company for the quarter ended on December 31 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone Financial Results for the quarter ended on December 31 2024. Outcome of Board Meeting held on Wednesday, February 12, 2025 and Disclosures under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| VINAYAK POLYCON INTERNATIONAL 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 1. The Un-audited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone Financial Results for the quarter and half year ended on September 30 2024. Board Meeting Outcome for Disclosures Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Outcome Of Board Meeting Held On November 12, 2024 Read less.. Un-Audited Financial results for the Second Quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
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