| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve standalone Unaudited financial results for the quarter ended on June 30 2025 and to transact any other business with the permission of the Board. With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company was held today, i.e. August 07, 2025, at the Registered Office of the Company and board of directors has approved standalone Unaudited Financial Results of the company for the quarter ended on June 30, 2025: Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter ended on June 30, 2025, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve standalone audited financial results for the quarter and year ended on March 31 2025 and to transact any other business with the permission of the Board. With reference to the above subject, we would like to inform you that the Meeting of Board of Directors of the Company was held on today i.e. May 27, 2025, at the Registered Office of the Company and the Board of Directors has approved standalone the audited financial results of the company for the quarter and Year ended March 31, 2025: Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Audited Financial Results for the quarter and year ended on March 31, 2025, along with the Auditors Report are enclosed herewith and have been duly approved by the Board of Directors. 2. Declaration in respect of Audited Report with Unmodified opinion. The Standalone Audited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31 2024. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from January 01 2025 and will remain closed till 48 hours from the conclusion of the meeting. Kindly acknowledge and take same on your records. we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. February 10, 2025, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended on December 31, 2024, along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter ended on December 31, 2024, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. (As Per BSE Announcement Dated on 10/02/2025) Attached (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Vishal Bearings 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 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED ON SEPTEMBER 30 2024 we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. November 12, 2024, at the Registered Office of the Company and the Board of Directors has considered and approved the Unaudited Standalone Financial Results of the company for the quarter and half year ended on September 30, 2024, along with the Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Unaudited Financial Results for the quarter and Half year ended on September 30, 2024, along with the Limited Review Report are enclosed herewith and have been duly approved by the Board of Directors. The Unaudited Financial Result will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 in due course. The Board Meeting commenced at 2:00 P.M. and concluded at 03:00 P.M (As Per BSE Announcement Dated on 12.11.2024) | ||
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