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BSE Code : 539123 | NSE Symbol : | ISIN : INE334E01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	12-Feb-2025	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 12/02/2025)
13-Jan-2025	17-Jan-2025	Change in Directors	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve resignation of Mr. Gwal Das Vyas and to appoint new Director/s Please find attached details of change among Directors of the Company (As Per BSE Announcement Dated on 17/01/2025)
16-Oct-2024	11-Nov-2024	Quarterly Results	V B Industries Ltdhas 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 Unaudited Financial Results for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together LRR, Statement of Assets & Liabilities as well as LRR from Statutory Auditors (As Per BSE Announcement Dated on 11.11.2024)
03-Jul-2024	13-Aug-2024	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results for QE June 30 2024
07-Jun-2024	14-Jun-2024	Delisting of Shares	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Delisting of its Equity Shares from Calcutta Stock Exchange (CSE) With reference to the above captioned matter, this is to inform you that the Board of Directors of the Company at its Meeting held on 14th June 2024 have approved the following agenda :- ? To Delist its Equity Shares from Calcutta Stock Exchange Limited. This is for the information of Members. (As Per BSE Announcement Dated on 14.06.2024)
10-Apr-2024	28-May-2024	Quarterly Results	V B Industries 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 Audited Financial Results for QE/YE March 31 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
09-Jan-2024	12-Feb-2024	Quarterly Results	V B Industries 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 Unaudited Financial Results for QE Dec 2023 Please find attached unaudited financial results for QE Dec 2023 together with LRR (As Per BSE Announcement Dated on 12/02/2024)
16-Oct-2023	08-Nov-2023	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited Financial Results for QE Sept 30 2023 V B INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find attached Unaudited Financial Results for QE/HYE Sept 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report from Statutory Auditors (As Per BSE Announcement Dated on 08/11/2023)
10-Jul-2023	14-Aug-2023	Quarterly Results	V B Industries 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 Unaudited Financial Results for QE June 30 2023 Please find attached Unaudited Financial Results for QE June 30, 2023 together with LRR (As Per BSE Announcement Dated on 14.08.2023) V B INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached revised Financial Results for QE June 30, 2023 together with LRR from Statutory Auditors. Please note that revised Results are with the Signature of MD which was missing in earlier submission without change any of figures. (As Per BSE Announcement Dated on 04/09/2023)
13-Apr-2023	18-May-2023	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023.
13-Mar-2023	17-Mar-2023	Others	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	13-Feb-2023	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023. in compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 13/02/2023)
15-Oct-2022	10-Nov-2022	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 together with Cash Flow Statement and Statement of Assets & Liabilities for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 15.50 Hrs. and concluded at 16.30 Hrs. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	05-Aug-2022	Change in Directors	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the Resignation of Mr. Prateek Derasari Independent Director and to appoint new Director in his place. Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Prateek Derasari and in his place; the Board has appointed Mr. Anupam Shrivastava as additional Directors designated Independent Directors of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letter submitted by Mr. Prateek Derasari. (As per BSE Announcement Dated on 05/08/2022) In continuation to our letter dated August 5, 2022 we are forwarding herewith resignation letters of outgoing Independent Director namely Mr. Prateek Derasari together with Resignation Letters. In continuation to the above submissions, we are forwarding herewith revised/updated Resignation Letters from both the Directors, containing the following statement, as required under Regulation 30(6), sub-para 4 of Part A of Schedule III of SEBI LODR Regulation 2015, as updated till date, as under - 'I hereby confirm and declare that there is no other reason behind tendering resignation, other than as mentioned herein above.' (As Per BSE Announcement dated on 22.12.2022)
05-Jul-2022	27-Jul-2022	Quarterly Results	V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2022 (Q-I) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 13.00 Hrs. and concluded at 13.30 Hrs. (As Per BSE Announcement Dated on 27.07.2022)

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V B Industries Ltd

Board Meeting