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BSE Code : 519156 | NSE Symbol : VADILALIND | ISIN : INE694D01016 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jun-2025	12-Jun-2025	Change in Directors	Appointment of Mr. Shivakumar Dega as a Chairman of the Board of Directors of the Company.
20-May-2025	26-May-2025	Final Dividend	Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting of the Company Financial results as on 31-03-2025 and recommendation of dividend (As Per BSE Announcement dated on 26.05.2025)
30-Mar-2025	29-Mar-2025	Scheme of Amalgamation	Announcement under Reg 30
22-Jan-2025	31-Jan-2025	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve With reference to the captioned subject we hereby inform you that the Board Meeting of the Company is scheduled to be held on Friday 31st January 2025 at 2nd Floor South Block Puniska House Next to One-42 Opp Jayantilal Park BRTS Stop Bopal-Ambli Road Ahmedabad-380058 of the Company at to transact apart from other Agenda items the following businesses: 1. To consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 31st Dec 2024 The notice is being submitted pursuant to Reg. 29(1) of the SEBI (LODR) Reg 2015. As per the Companys Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading adopted by the Board of Directors pursuant to SEBI (PIT) Reg 2015 as amended from time to time the Trading Window for dealing in securities of the Company will remain closed for all DPs till Feb 02 2025. This is to inform you that the Board of Directors of Vadilal Industries Limited (Company) at its meeting held on January 31, 2025, has, inter alia approved the following: 1) The unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2024 under Regulation 33 and other applicable regulations of the Listing Regulations. 2) 'Limited Review' Reports (separately for Standalone & Consolidated) for the third quarter and nine months ended 31st December 2024; and (As Per BSE Announcement dated on 31.01.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 30th Sep 2024. Outcome Of Board Meeting Dated 14.11.2024 (As per BSE Announcement dated on 14/11/2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 30th June 2024 Announcement under Reg 30 outcome of the board meeting dated 06.08.2024 (As Per BSE Announcement Dated on 06.08.2024)
29-Jan-2024	02-Jul-2024	Accounts	VADILAL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 02 Jul 2024 to consider financial statements for the period ended December 2023. Financial results.
17-May-2024	25-May-2024	Dividend	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Annual Audited Result and Dividend as of 31..03.2024 Outcome of the Board Meeting held on 25th May, 2024 (As per BSE Announcement Dated on 25/05/2024) Reg 30 - Meeting Updates Financial Result as of 31.03.2024 (As Per BSE Announcement Dated on 26.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 31st December 2023 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter ended on 31st December, 2023 being the 3rd Quarter of the current financial year 2023-2024, in the prescribed format of the Stock Exchange as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), 2015 which were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. 2. 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 31st December, 2023. (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	VADILAL 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 Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th September 2023 Outcome of the board meeting held on 9th November 2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 Outcome of the board meeting held on 9th August 2023 (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023	29-May-2023	Accounts	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Monday 29th May 2023 at 9th Floor Colonnade Building Opp. Iscon Temple BRTS Bus Stand Ambli-Bopal Road Ahmedabad-380015 of the Company to transact the following businesses: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March 2023. 2. To recommend dividend if any on 7187830 Equity Shares of Rs. 10/- each of the Company for the FY 2022-23. The notice is being submitted pursuant to regulations 29(1) of the SEBI Regulations 2015. As per the Companys Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading adopted by the Board of Directors pursuant to SEBI regulation 2015 the trading window for dealing in securities of the Company will remain closed for all designated persons till 31st May 2023. We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1.Approved the Audited Financial results (Standalone & Consolidated) for the quarter/ year ended on 31st March, 2023 2.Pursuant to Regulation 33 of the SEBI (LODR), 2015 please find enclosed herewith following: Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/ year ended on 31st March, 2023 Auditors Report on Financial Results (Standalone & Consolidated) of the Company. The Report of Statutory Auditors is with Qualified Opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March, 2023. 3.Recommended dividend at the rate 15 % (i.e. Rs. 1.50 Per share ) on full paid up shares of Rs. 10/- each on 71,87,830 shares of the company (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve With reference to the captioned subject we hereby inform that the Board Meeting of the Company is scheduled to be held on Tuesday 7th February 2023 at 9th Floor Colonnade Building Opp. Iscon Temple BRTS Bus Stand Ambli-Bopal Road Abad-15 of the Company at to transact apart from other Agenda items the following businesses: To consider and approve the Unaudited Financial results of the Company for quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI regulations 2018. We further inform you that as per the Companys Code of Internal Procedure and Conduct for regulating monitoring and reporting of trading by insiders adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company was closed for the Specified Persons till 9th February 2022. We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter and nine months period ended on 31st December, 2022 being the 3rd Quarter of the current financial year - 2022-2023, in the prescribed format of the Stock Exchange as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. 2. 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
08-Dec-2022	08-Dec-2022	Others	The Board in its meeting held on 8th December, 2022 has approved the following transactions, subject to the approval of the shareholders of the Company in accordance with the requirements of Regulation 23 of the SEBI LODR Regulations: (a) Purchase of the 'Vadilal' Brand from Vadilal International Private Limited ('VIPL'), a promoter entity (b) Sale of certain non-core assets and business of the Company to the Promoters of the Company and a contract manufacturing agreement with the Promoters of the Company
04-Nov-2022	11-Nov-2022	Quarterly Results	VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We hereby inform that the Board of Directors Meeting of the Company will be held on Friday 11th November 2022 at 9th Floor Colonnade Building Opp. Iscon Temple BRTS Bus Stand Ambli-Bopal Road Ahmedabad-380015 to transact apart from other Agenda items the following business: 1.To consider and approve the Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/half year ended 30th Sep 2022 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI (LODR) Regulations 2015. As per the Companys Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading adopted by the Board of Directors pursuant to SEBI (PIT) Regulation 2015 as amended from time to time the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till Nov 13 2022. We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter and half year ended on 30th September, 2022 being the 2nd Quarter of the current financial year - 2022-2023, in the prescribed format of the Stock Exchange as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), 2015 which were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. 2. 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022) We hereby inform you that the Board Meeting held on 11th November, 2022 was commenced at 11.45 A.M. and concluded at 03.15 P.M. (As Per BSE Announcement Dated on 14.11.2022)

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Vadilal Industries Ltd

Board Meeting