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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 12-Nov-2024 Quarterly Results Vipul Organics Ltdhas 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 As per attachment As per attachment (As per BSE Announcement dated on 12/11/2024)
02-Sep-2024 02-Sep-2024 AGM Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 2Nd September, 2024, As per attachment
22-Aug-2024 27-Aug-2024 Right Issue Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. To consider the issue of equity shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. 2. Any other business with the permission of chair. As per attachment (As Per BSE Announcement Dated on 27.08.2024)
13-Jul-2024 19-Jul-2024 Quarterly Results Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve As per attachment As per attachment (As per BSE Announcement Dated on 19/07/2024)
24-May-2024 30-May-2024 Final Dividend Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To Consider and approve Standalone audited financial results for the quarter and financial year ended 31st March 2024 2. To Consider and approve Consolidated audited financial results for the quarter and financial year ended 31st March 2024 3. To recommend final dividend for the financial year 2023-24 and 4. To consider any other matter with the permission of Chair. As per ATTACHMENT As per attachment (As per BSE Announcement Dated on 30/05/2024) Revised outcome for board meeting held on 30th May, 2024 (As Per BSE Announcement Dated on: 11/06/2024)
31-Mar-2024 31-Mar-2024 Change in Directors As per attachment
06-Feb-2024 14-Feb-2024 Quarterly Results Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve the Un-audited Standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Any other matter with the permission of Chairperson. As per attachment (As Per BSE Announcement Dated on 14/02/2024)
25-Jan-2024 25-Jan-2024 Conversion As per attachment
04-Nov-2023 10-Nov-2023 Quarterly Results Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve As per attachment VIPUL ORGANICS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. As per attachment As per attachment (As Per BSE Announcement dated on 11.11.2023)
17-Oct-2023 17-Oct-2023 Conversion As per attachment
11-Sep-2023 11-Sep-2023 Change in Auditors As per attachment
05-Aug-2023 14-Aug-2023 Quarterly Results Vipul Organics 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 Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 pursuant to provisions of Regulation 29 read with Regulation 33 of Listing Regulations. As per attachment (As Per BSE Announcement Dated on 14.08.2023)
03-Jul-2023 03-Jul-2023 Preferential Issue Outcome of the Board Meeting held Today i.e. July 03, 2023.
25-May-2023 30-May-2023 Quarterly Results Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2023; 2. the Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2023; and 3. to recommend final dividend for the financial year 2022- 2023 if an Outcome of Board Meeting held today i.e. Tuesday, May 30, 2023 (As Per BSE Announcement dated on 30.05.2023)
17-Apr-2023 21-Apr-2023 Preferential Issue Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday April 21 2023 inter alia to consider raising of funds by way of preferential issue for business expansion and to meet the working capital requirements. Outcome of the Board Meeting pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As per BSE Announcement Dated on 21/04/2023)
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