| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 23 May 2025 |
| The outcome of the meeting has been attached herewith. | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Virat Industries Ltdhas 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 The Board of Directors of the Company is scheduled to be held on Thursday May 15 2025 inter alia among other matters to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2025 and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2025. The Board of Directors of the Company does not propose any dividend for the Financial Year 2024-25. Board Meeting Outcome for Outcome Of Board Meeting Held On 15.05.2025. Appointment/Re-appointment of Secretarial Auditor, Internal Auditor and Tax Auditor. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 29 Jan 2025 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited standalone financial results of the Company for the quarter and nine months ended December 31 2024 The outcome of the meeting has been attached herewith. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 24 Oct 2024 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Un-Audited financial results for the quarter and half year ended on September 30 2024. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2024 along with the limited review Report issued by the statutory Auditor has been attached herewith. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 24 Sep 2024 | 19 Sep 2024 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of equity shares and/or any other eligible securities (convertible/non convertible) through permissible modes in one or more tranches including but not limited to a preferential issue private placement a qualified institutions placement or any other method or combination of methods subject to such Statutory/Regulatory approvals as may be necessary including the approval of the shareholders of the Company. The outcome of the board meeting held on 24th September, 2024 has been attached herewith. (As Per BSE Announcement Dated on 24.09.2024) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve to consider and take on the record the unaudited financial results for the quarter ended on June 2024 and to decide the date time and venue for the 34th Annual General Meeting of the Company and approve the draft Notice of AGM. The Board of directors in their meeting held on 08th August, 2024 approved the re-Appointment of Shri. Adi F Madan as the managing director of the company for a further term of 3 years from 01st October, 2024 to 30th September, 2027, subject to the approval of the shareholders of the company in the ensuing Annual General meeting to be held on 05th September, 2024 The Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2024 has been considerd and approved in the meeting of Board of Directors held on 08.08.2024. (As per BSE Announcement Dated on 08/08/2024) | ||
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