| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Vision Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Wednesday August 13 2025 to transact the following business inter-alia others 1. Consider and approval of Un-Audited Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period. Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from July 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the quarter year ended June 30 2025. The said Results shall be declared on Wednesday August 13 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015. Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 13, 2025, inter-alia have approved the following: 1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, audited Financial Results of the company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results of the Company for the Year ended June 30, 2025 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith. The Board Meeting Commenced on 02.30 p.m. and concluded on 03.30 p.m. Kindly take the same on records and acknowledge the receipt. The Trading Window closed for the purpose of Declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 from 01/07/2025 will reopen on 15/08/2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Vision Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Wednesday May 28 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Wednesday May 28 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015. Audited Financial Results for FY 2024-25 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| VISION CORPORATION 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 Intimation of Board Meeting for the quarter ended December 31 2024 Financial Results December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| VISION CORPORATION 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 Intimation of Board Meeting of the quarter ended September 30 2024 Outcome of the Financial Results (As Per BSE Announcement dated on 12.11.2024) | ||
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