| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1.To consider approve & adopt UFR for quarter ended 30.06.2025 along with LRR thereon.2.To confirm appointment of Mrs. Meena Sumish Mody DIN: 07994050 Director who retires by rotation & being eligibleoffers herself for reappointment at ensuing AGM.3.To adopt Directors Report for 2024-25 & Notice for 38th AGM of Company. 4.To Consider & to fix daydatetimevenue & calendar of events in connection with 38th AGM of Company.5.To fix dates for closing of Register of Members &Transfer Books in connection with 38th AGM of Company.6.To appoint Scrutinizer for reviewing Evoting and Voting through VC/OAVM at 38th AGM of Company.7.To consider & approve payment of managerial remuneration exceeding 11% of net profits of Company.8.To consider & approve appointment of Internal Auditor of Company for FY 2025-26.9To take Note of Compliances on SEBI(LODR)Reg2015 for quarter ended 30.06.2025.10.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for 5 years commencing from 25-26 - 29-30 In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 08th August, 2025, Friday at the registered office of the M/s. Vivid Global Industries Limited at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m. and concluded at around 05.50 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf. Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the unaudited financial results for the quarter ended 30.06.2025 was approved by the board in its meeting held on Friday, 8th August, 2025 alongwith the limited review report received from the auditor. The full financials are attached herewith. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 30th May 2025 at 1.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following : 1. To consider approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after the declaration of results. The same was already intimated to BSE on 27th March 2025. The Board of Directors in its meeting held on 30th May, 2025 at 1.00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditors Report thereon. The Board Meeting concluded at 4:30 p.m. Kindly take the above in your records and acknowledge the receipt of the same. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requir The Board of Directors in its meeting held on Friday, 07.02.2025 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday 13.11.2024 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following : 1. To consider approve and adopt the Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2024 till 48 hours after declaration of results. The same was already intimated to BSE on 30th September 2024. The Board of Directors in its meeting held on Wednesday, 13.11.2024 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter and half year ended 30th September, 2024. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 4:30 PM. (As Per BSE Announcement dated on 13.11.2024) | ||
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