| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 25 Apr 2025 |
| Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended March 31 2025. 3. Recommendation of Dividend for the Financial Year 2024-25. Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. ? 100/- per share of ?10/- each for the year ended on March 31, 2025. 4. Appointment of M/s. J. J. Gandhi & Co., Peer Reviewed firm of Practicing Company Secretaries. (As Per BSE Announcement Dated on:03.04.2025) Audited Financial Result for the quarter and year dated March 31, 2025. Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. 100/- per share of 10/- each for the year ended on March 31, 2025. 4. Appointment of M/s. J. J. Gandhi & Co., Peer Reviewed firm of Practicing Company Secretaries. (As Per BSE Announcement dated on 03.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 17 Oct 2024 |
| VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & half year ended on 30th September 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 29 Jul 2024 | 17 Jul 2024 |
| VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. Fresh Capital Expenditure up to INR 200 crores, which is primarily aimed to build a grass route new state-of-the-art facility for manufacturing power transformers near Vadodara. The proposed investment will be funded through internal accruals. (As Per BSE Announcement dated on 29.07.2024) | ||
The contract involves the design, manufacture, testing, and supply of power transformers based on specifications detailed in GETCO’s tender requirements.
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
