| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Vishwas Agri Seeds Limited has informed the Exchange regarding Board meeting held on April 28, 2025. The Board of Directors of the company in their meeting Acknowledged the resignation of Ms. Karina Deepak Chandwani from the position of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2024; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Thursday, 14th November, 2024 as required under Regulation 30 (Schedule III Part A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1. The Unaudited Financial Results of the Company for the half year ended on September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Vishwas Agri Seeds Limited has informed the Exchange regarding Board meeting held on September 05, 2024 and the said meeting commenced at 04:00 P.M. and concluded at 04:35 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on March 31, 2024.2. To Consider and Approve Notice of 12th Annual General meeting of the Company.3. To call Annual General meeting of Company and fix time, date, day & Venue.4. To fix date of Book Closure of Company.5. To appoint M/s G R Shah & Associates as a Scrutinizer for 12th Annual General Meeting of the Company.6. To discuss any other matter with the permission of the board. | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2024 together with the Auditor This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Thursday, 30th May, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1. The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company issued by M/s. S V J K and Associates (Firm Registration Number - 135128W), Statutory Auditor for the half and year ended on March 31, 2024.2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for Financial Year 2023-24.3. Appointment of M/s. Chehul Panchal & Associates, Chartered Accountants (FRN: 152502W) as the Internal Auditors of the Company for Financial Year 2023-24.The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of Secretarial and Internal Auditors of listed entity are enclosed in Annexure I and Annexure II. (As Per NSE Announcement Dated on: 30/05/2024) | ||
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