| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of the Board Meeting held on March 26,2025, regarding Appointment of Senior Management Personnel of the Company Appointment of Senior Management Personnel of the Company | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting intimation for approval of Audited Financial results for the quarter and nine months ended December 31 2024 Audited financial Results for the third quarter and nine months ended December 31, 2024 Outcome of Board Meeting held on 14-02-2025 (As Per BSE Announcement Dated on 14.02.2025) Newspaper Publication - 15-02-2025 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| VISAKA INDUSTRIES 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 Audited Financial results (standalone and consolidated )for the second quarter and half year ended on 30 September 2024 Results-Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve audited financial results for the first quarter ended June 30 2024. | ||
| Board Meeting | 15 May 2024 | 7 May 2024 |
| VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Board Meeting of the Company will be held on May 15 2024 interalia:: (a) to consider and approve audited financial results for the fourth quarter and year ended March 31 2024 (b) declare / recommend dividend for the year ended March 31 2024. FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED 31ST MARCH, 2024. REAPPOINTMENT OF SMT G SAROJA VIVEKANAND AS MD W.E.F 24TH OCTOBER, 2024 FOR A PERIOD OF 5 YEARS (As Per BSE Announcement Dated on: 15/05/2024) | ||
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