| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 5 May 2024 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2024 and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2024. The Board of Directors has approved the audited Financial Results for the quarter and Year Ended on 31/03/2024. And the Board has not recommended any final dividend for the financial year 2023-24. The Board of Directors has re-appointed the Internal Auditor, Statutory Auditor and Tax Auditor for the FY 2024-25 in its meeting held on 24th May, 2024. (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 1 Mar 2024 | 1 Mar 2024 |
| The Board of Directors in their meeting held on 01.03.2024 has appointed Mr. Himanshu Zinzuwadia as Company Secretary and Compliance Officer of the company with effect from 01.03.2024. | ||
| Board Meeting | 13 Feb 2024 | 28 Jan 2024 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited standalone financial results of the Company for the quarter and nine months ended on December 31 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. The Board of Directors of the company, in its meeting held on 13th February, 2024 has considered and taken on record the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2023. Please Find Attached herewith the Un-Audited Financial Results for Quarter and Nine Months Ended on 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 20 Oct 2023 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited standalone financial results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. Please find attached Outcome of Board meeting held on 09.11.2023 Please find attached herewith the unaudited standalone financial result for the quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. And take on record the Un-audited standalone financial results of the Company for the quarter ended June 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. The re-appointment of Smt. Ayesha K. DadyBurjor (DIN: 02949248) as a Whole-Time Director of the Company; 3. The Directors Report along with annexures for the Financial Year 2022-23; 4. The date time and venue for the 33rd Annual General Meeting of the Company and approve the draft Notice of AGM; 5. Any other agenda if any with the permission of the Chair. VIRAT INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Please find the outcome of BM held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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