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BSE Code : 540145 | NSE Symbol : VALIANTORG | ISIN : INE565V01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	25-Mar-2025	Bonus Issue	Please find our intimation in captioned subject
06-Feb-2025	13-Feb-2025	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024. The unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended December 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Please find our intimation in captioned subject. Approval of financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Valiant Organics 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 Please find our intimation in the captioned subject. Please find our intimation on the captioned subject. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	24-May-2024	Accounts	Valiant Organics Ltdhas 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 Please find our intimation on the captioned subject Please find our intimation on the captioned subject. (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Valiant Organics Ltdhas 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 The Audited Standalone & Consolidated Financial results of the Company for the Quarter ended December 31 2023 and Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held today i.e., Tuesday, February 13, 2024. Financial Results for the quarter ended December 31,2023 (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Valiant Organics 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 The Audited Standalone & Consolidated Financial results of the Company for the Quarter and Half Year ended September 30 2023 and any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on November 08, 2023. Audited Financial Results for Quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Valiant Organics Ltdhas 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 The Audited Standalone & Consolidated Financial results of the Company for the Quarter ended June 30 2023 and any other Business matter if required with the permission of Chair. Outcome of Board Meeting held today i.e., Wednesday, August 09, 2023. Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
11-May-2023	19-May-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and financial year ended March 31 2023. 2. Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on May 19,2023 (As Per BSE Announcement Dated on 19.05.2023) Appointment of Dr. Sudhirprakash B. Sawant (DIN: 02343218) as Additional Director in the Category of Non-Executive Independent Director the Company. Reappointment of Auditors of the Company (As Per BSE Announcement Dated on 20.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and nine months ended December 31 2022. 2. Consider and declare the Interim Dividend if any for the financial year 2022-2023. 3. Any other Business matter if required with the permission of Chair. Board the Board of Directors of the Company has declared the Interim Dividend of Rs. 1/- (10%) per Equity share of Rs. 10/- each for the financial year 2022-23 (As Per BSE Bulletin Dated on 31.01.2023) Outcome of Board Meeting Declaration of Interim Dividend for the financial year 2022-23 Proposed Initial Public Offering of equity Shares by the Company''s material subsidiary, Valiant Laboratories Limited. (As Per BSE Announcement Dated on 31.01.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and Half Year ended September 30 2022. 2. Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on November 08,2022 (As Per BSE Announcement Dated on 08.11.2022) Newspaper Publication. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Audited Standalone & Consolidated Financial results of the Company for the Quarter ended June 30 2022 and Any other Business matter if required with the permission of Chair. Newspaper Publication of Financial Results. (As Per BSE Announcement Dated on 06/08/2022) Outcome of Board Meeting held on August 04,2022 (As Per BSE Announcement Dated 04.08.2022)
17-May-2022	25-May-2022	Accounts	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31 2022 and any other Business matter if any. The Board Meeting to be held on 24/05/2022 has been revised to 25/05/2022 The Board Meeting to be held on 24/05/2022 has been rescheduled to 25/05/2022. (As Per BSE Announcement Dated on 20.05.2022) Outcome of Board Meeting The Board of Directors have recommended a final Dividend of Rs.3.5/- (Three Rupees and Fifty paisa Only) per equity share i.e., 35% for the Financial Year ended March 31,2022, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting. The final dividend would be paid within 30 days from the date of declaration at the Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 25/05/2022)
30-Apr-2022	30-Apr-2022	Change in Directors	Outcome of Board Meeting held on April 30,2022
29-Jan-2022	07-Feb-2022	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve The Audited Standalone & Consolidated Financial results of the Company for the Quarter and nine months ended December 31 2021 and any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on Monday , February 07,2022 for approval of Audited Financial Results for Quarter and Nine Months ended December 31,2021 Audited Financial Results for the Quarter and Nine Months ended December 31,2021 (As Per BSE Announcement dated on 07.02.2022)

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Valiant Organics Ltd

Board Meeting