| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited financial Result for the quarter and year ended 31st March 2024 Board Meeting Outcome For Audited Financial Results for the quarter and year ended on 31.03.2024 (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Third quarter ended 31stDecember 2023. OUTCOME OF THE BOARD MEETING HELD ON 12.02.2024 Approved and taken on record the un-audited financial results for the quarter ended on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the un-audited Quarterly and half year ended 30th September 2023. Approved Unaudited financial results for the half year and quarter ended 30.09.2023 The company has approved the unaudited financial results for the half year and quarter ended 30.09.2023 at their board meeting held on 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023) Approved Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 20/12/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting Unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 1 Aug 2023 | 25 Jul 2023 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve i)the Un-audited Financial Results for the quarter ended 30th June 2023. ii)20% of Dividend on the Equity shares of the Company for the Financial Year ended on 31.03.2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. iii)Day Date time draft notice of 36th Annual General Meeting (AGM) appointment of Scrutinizers for the AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda A.G.M. & Quarterly Results & Final Dividend (As per BSE Bulletin dated on 25/07/2023) Purpose of the meeting has been revised (As Per BSE Announcement dated on 26.07.2023) The Board approved and declared dividend of Rs.2/- per equity shares of the Company for FY 2022-23 With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e., Tuesday, 01th August, 2023, inter-alia, has transacted items of Agenda enclosed in the letter attached Appointment of Shri. Manish Jain as an Additional Director (Category- Independent Director) of the Company Appointment of Shri. Ashish Kedia as an Additional Director (Category- Independent Director) Of the Company Appointment of Shri Manish Kumar Jain as a Additional Director (Category- Whole-time Director) of the Company. (As Per BSE Announcement Dated on 01.08.2023) | ||
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