Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Sep 2023 | 28 Aug 2023 |
Pursuant to Reg 34(1) of SEBI (LODR), 2015 , we are submitting here with the annual report for the financial year 2022-23 of the company for the 38th AGM which is scheduled to be held on Thursday, September 21, 2023 at 03:00 P.M (IST) through VC-OAVM. Intimation for 38th Annual General Meeting, Book Closure and fixing of Cut-off date for E-voting and period of remote E-voting. (As Per BSE Announcement Dated on 26/08/2023) Disclosure under Regulation 30 of SEB (Listing Obligations and disclosure requirements, 2015 - Gist of Proceedings of 38th Annual General Meeting of Vadilal Enterprises Limited held on 21st September, 2023 at 03:00 p.m. (As per BSE Announcement Dated on 21/09/2023) Voting Results for remote e-voting and e-voting during the AGM along with the scrutinizers report of 38th Annual General Meeting (As per BSE Announcement Dated on 22/09/2023) |
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