| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Vipul Organics 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 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 2. To consider for recommendation of final dividend on equity shares for the FY 2024-25 if any and 3. To consider any other matter with the permission of chair. As per attachment (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Vipul Organics Ltdhas 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 As per attachment As per attachment (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Vipul Organics Ltdhas 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 As per attachment As per attachment (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 2Nd September, 2024, As per attachment | ||
| Board Meeting | 27 Aug 2024 | 22 Aug 2024 |
| Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2. Any other business with the permission of chair. As per attachment (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 19 Jul 2024 | 13 Jul 2024 |
| Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve As per attachment As per attachment (As per BSE Announcement Dated on 19/07/2024) | ||
The company had issued 44,37,291 shares with a face value of ₹10 each at the price of ₹46 per share (including premium of ₹36 per share).
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