| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 7 Apr 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve The amendments of Articles of Association for Capitalization of reserves To consider and approve the proposal for the issue of bonus shares To approve an increase in the authorized share capital if required Any other subject that may be brought up before the meeting The Board at its meeting held on 16.04.2025 considered the proposal of Issue of Bonus shares at the Ratio 1.5:1 ie 1.5 Shares fully paid up for the every 1 fully paid up share held by the shareholder. The Shareholders approval is sought via postal ballot for Amendment in AOA and MOA for giving effect to above proposal. The same shall be circulated electronically. The Board considered and approved the Amendment in AOA, Proposal of Issue of Bonus Shares in the ration 1.5:1 ie 1.5 Fully paid up equity shares for every 1 share held by the shareholder as on the record date of FV Re1/-. Amendment in MOA and AOA for Increase in Authorized Capital. All the resolutions were taken on record and considers sunject to the approval received from the Shareholder via postal ballot Revised outcome - The proposal of Issue of Bonus shares is considered and approved by the board at ratio 1.5:1 Ie 1.5 ( One and Half) Shares fully paid for every 1 (one) fully paid share held by the shareholders at the record date. The ratio is rephrased as 3:2 ie 3 (three) fully paid shares for every 2 (two) fully paid shares held by the shareholders as on the record date. The repharse of the ratio from 1.5:1 to 3:2 has been done for being compatible with XBRL filing with the Stock Exchange. Expect for this there is no revision in other items discussed and approved by the board in the meeting. (As Per BSE Announcement Dated on 16.04.2025) Revised outcome The Board considered and approved Proposal for Bonus issue in the ratio 1.5:1 ie 1.5( One and Half) Fully paid shares for every 1 (One) fully paid share held by the shareholder at the record date. The ratio is rephrased as 3:2 ie 3(Three) fully paid shares for every 2(two) fully paid shares held by the shareholder at the record date. This revision in the ratio is done only for being compatible with XBRL Filing with the Exchange. Rephrase of the ratio does not affect the Boards Approval and does not change the total number of Bonus shares to be issued. The outcome os filed with additional disclosures regarding proposal of Bonus Issue. (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 10 Feb 2025 | 30 Jan 2025 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 and any other items as per the notice The Outcome of the BM for the Unaudited Financial Results for the Quarter ended 31st December 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 11 Dec 2024 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve the declaration of Interim Dividend for the FY 2024-25 The Board has declared Interim Dividend for the FY 2024-2025. The Interim dividend is Re 0.25/- for FV Re 1/- per share. Revised outcome- The Board has declared Interim Dividend for the FY 2024-25 as Re 0.25 per share (FV Re 1/- per share). The record date for the same has been decided as 20.01.2025. (As Per BSE Announcement Dated on 18.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve to take on record the unaudited financial results for the quarter ended 30th September 2024 and other items as Unaudited Financial results for the quarter ended 30th September 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 and other items as mentioned in the Notice of the Board Meeting. The Unaudited Financial Results for the Quarter ended 30th June 2024. (As Per BSE Announcement Dated on 07.08.2024) | ||
| Board Meeting | 23 May 2024 | 6 May 2024 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve the Balance Sheet as on 31st March 2024 and Profit and Loss Account for the year ended 31st March 2024. 2. To fix the date for the 77th Annual General Meeting and settle the agenda therefor. 3. To consider and approve the Directors Report. and all other items as specified in the Notice The Board at its meeting held on 23.05.2024 has recommended a final dividend of Re 0.75 paise per share(Re 1 paid up). The Final dividend will be declared after the shareholders approval in the annual general meeting scheduled on 24.07.2024. The company has already declared an interim dividend of Re0.25/- in the board meeting held on 10.11.2023. (As Per BSE Announcement Dated on 23.05.2024) | ||
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