| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The Notice of 03rd Annual General Meeting for the year ending 31st March 2025. 2. The Directors Report along with the annexures for the year ending 31st March 20254. 3. Recommendation for appointment of Secretarial auditors of the Company. 4. The appointment of Internal Auditor of the company for the FY 2025-26. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting. The Board recommended to appoint M/s Sonu Jain & Co. as Secretarial Auditors of the Company subject to shareholders approval in the ensuing AGM for a term of five consecutive financial years. Outcome of Board Meeting held on Friday, September 01, 2025 to consider and approve business as in the attachment. (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Allotment of 8,56,872 Equity shares, fully paid-up upon exercising the option available with warrant holders (person belonging to Promoter Group and Non-Promoter Category) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Appointment of Ms. Shivani Tiwari as Chief financial officer of the company w.e.f. 05-06-2025 | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Half Yearly Results & Audited Results Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the audited Financial Results for six months and financial year ended March 31, 2025 along with Independent Audit Report of the Company. (As Per BSE Announcement dated on 21.05.2025) The Board Considered and approved the audited financial results of the Company for the six months and financial year ended March 31, 2025, along with the Audit Report of the Statutory Auditors in respect of the audited financial results of the Company . The Board considered and approved financial results for six months and financial year ended March 31, 2025 along with Independent Auditors Report. (As Per BSE Announcement Dated on 29.05.2025) Revised Outcome of Board Meeting along with declaration for unmodified opinion (As Per BSE Announcement dated on 30.06.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Appointment of Ms. Akshita Dave as Company Secretary and Compliance Officer w.e.f. 24th March, 2025 | ||
| Board Meeting | 13 Jan 2025 | 8 Jan 2025 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve proposal for Issuance of Fully Convertible Warrants (Warrants) each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share As per the attached outcome of board meeting. As per the attachment. As per the attachment (As Per BSE Announcement Dated on 13.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Vrundavan Plantation Ltdhas 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 publication of unaudited financial results for half year ended September 30 2024 OUTCOME OF BOARD MEETING HELD ON WEDNESDAY NOVEMBER 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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