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BSE Code : 524200 | NSE Symbol : VINATIORGA | ISIN : INE410B01037 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	01-Feb-2025	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Please find attached Please refer attached (As Per BSE Announcement dated on 01.02.2025)
13-Dec-2024	13-Dec-2024	Change in Directors	Outcome of Board Meeting
05-Nov-2024	12-Nov-2024	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Financial Results for the Quarter / half year ended on 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Reports thereon. Outcome of Board Meeting of the Company held on Saturday, August 10, 2024 Financial Results for the Quarter ended as on 30th June 2024 (As Per BSE Announcement Dated on 10.08.2024)
10-May-2024	17-May-2024	Accounts	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Out come of Board Meeting Change in Director / KMP (As Per BSE Announcement Dated on 17/05/2024)
02-Feb-2024	11-Feb-2024	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Out Come of Board Meeting Change in Directors (As Per BSE Announcement Dated on 11.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited financial Results for the quarter & half year ended September 2023 Outcome of Board Meeting held on Tuesday, November 7, 2023 (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the Quarter ended 30th June 2023 Outcome of Board Meeting held on Friday, August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023	19-May-2023	Accounts	VINATI ORGANICS LTD.-has 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 Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.05.2023) Board approved:- 1. Recommended a final dividend of Rs,7/- per equity share of the face value of Re.1/- each (700%) for the financial year ended March 31, 2023, which will be paid/dispatched to the eligible shareholders of the Company registered in the Register of Members of the Company as on the record date to be decided, within 30 days from the conclusion of the 34' Annual General Meeting, subject to the approval of the Shareholders. 2. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has approved the following: e Re-appointment of Shri Vinod Saraf (DIN: 00076708) as Whole Time Director designated as the Executive Chairman of the Company for a period starting from October 27, 2023 till March 31, 2028 subject to the approval of the shareholders at the ensuing Annual General Meeting. e Re-appointment of Ms. Vinati Saraf Mutreja (DIN: 00079184) as 'Managing Director and CEO' of the Company for a period starting from October 27, 2023 till March 31, 2028 subject to the approval of the shareholders at the ensuing Annual General Meeting. e Re-appointment of Ms. Viral Saraf Mittal (DIN: 02666028) as Whole Time Director designated as Director CSR of the Company for a period starting from May 19, 2024 till March 31, 2029 (As Per BSE bulletin Dated on 19.05.2023) Board Meeting Outcome (As per BSE Announcement Dated on 19/05/2023) In terms of the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper publications with respect to Audited Financial Results for the quarter and year ended March 31, 2023. Kindly take this information on record. (As Per BSE Announcement Dated on 20/05/2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting Unaudited Financial Results for the quarter ended 31.12.2022 (As Per BSE Announcement dated on 06.02.2023)
28-Oct-2022	07-Nov-2022	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2022)
28-Jul-2022	06-Aug-2022	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 6th August 2022 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 along with Limited Review Report thereon. Further please take note that vide letter dated June 28 2022 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2022 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and records. Outcome of Board Meeting held on Saturday, August 6, 2022 Unaudited Financial Results for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 06/08/2022) Newspaper Publication - Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
05-May-2022	14-May-2022	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Vinati Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended a dividend of Rs. 6.50 per equity share of face value of Re. 1/- each (650%) for the financial year ended March 31, 2022, which will be paid / dispatched to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days from the conclusion of the 33rd Annual General Meeting, subject to the approval of the Shareholders. Outcome of Board Meeting Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2022 and Audited Financial Results (Standalone and Consolidated) of the Company and its subsidiary for the quarter and year ended March 31, 2022 As per recommendation of the Audit Committee, the Board of Directors has approved the re-appointment of M/s. M M Nissim & Co. LLP, Chartered Accountants (Firm Registration No. ICAI/FRN/107122W-W100672) as Statutory Auditors of the Company for second term of 5 (five) year to hold office from the conclusion of the ensuing Thirty-Third Annual General Meeting up to the conclusion of Thirty-Eighth Annual General Meeting of the Company, subject to approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 14.05.2022) Newspaper Publication - Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 18.05.2022)
21-Jan-2022	31-Jan-2022	Quarterly Results	VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st January 2022 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2021. Further please take note that vide letter dated December 29 2021 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1 2022 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and records. Outcome of Board Meeting held on Monday, January 31, 2022 (As per BSE Announcement Dated on 31/01/2022)
03-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results VINATI ORGANICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th November, 2021, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon. Further, please take note that, vide letter dated September 28, 2021, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2021 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and records. Sub: Outcome of Board Meeting held on Wednesday, November 10, 2021 (As per BSE Announcement Dated on 10/11/2021)

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Vinati Organics Ltd

Board Meeting