| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 (the Financial Results); and 2. To consider any other business with the permission of the Chair. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. Chirag Shah & Associates as Secretarial Auditors of the Company. The Board of Directors at their meeting held on Wednesday, May 21, 2025, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31-03-2025. Submission of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31-03-2025. Pursuant to Regulation 30 of the (LODR) Regulations, 2015, we hereby inform that the Board in their meeting held today approved the appointment of M/s. A. G. Tulsian & Co. as Cost Auditors of the Company . Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board in their Meeting held today approved the appointment of M/s. Ronak Shah & Associates as Internal Auditors of the Company. (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results (of the Company for the quarter ended December 31 2024 (the Financial Results); and 2. To consider any other business with the permission of the Chair. The Board of Directors at their meeting held on 4th February, 2025 inter alia approve the Un-Audited Financial Results for the third Quarter and Nine Months ended on 31.12.2024 and other matters, as annexed herewith. (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2024 and 2. any other business with the permission of the Chair The Board of Directors at their meeting held on 25th October 2024 inter alia approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 and other agenda as per annexed with the outcome. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 27 Jul 2024 | 20 Jul 2024 |
| Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30 2024 (the Financial Results) 2. Proposal for raising funds through issue of one or more instruments including of Equity Shares convertible instruments any other securities by any of the permissible means including preferential allotment rights issue QIP or any combination thereof in one or more tranches; as may be decided by the Board. 3.To consider any other business with the permission of the Chair. The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Un-Audited Financials Results for the quarter ended 30th June, 2024 and other matters, as annexed herewith. (As Per BSE Announcement Dated on: 27/07/2024) | ||
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