Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 524576 | NSE Symbol : | ISIN : INE737C01023 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requir The Board of Directors in its meeting held on Friday, 07.02.2025 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 07/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has 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 Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday 13.11.2024 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following : 1. To consider approve and adopt the Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2024 till 48 hours after declaration of results. The same was already intimated to BSE on 30th September 2024. The Board of Directors in its meeting held on Wednesday, 13.11.2024 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter and half year ended 30th September, 2024. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 4:30 PM. (As Per BSE Announcement dated on 13.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2024. 2. Approval of the Draft Directors Report and its annexures for the year ended 31' March2024. 3. To fix the time date and to convene the 37' Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the closure of register of Members for the purpose of annual general Meeting. 4. To approve the draft Notice of the 37th Annual General Meeting of the Company. 5. Appointment of Pankaj S. Desai Company Secretary in Practice as Scrutinizer of the forthcoming Annual General Meeting. 6. Payment of directors remuneration in excess of 11% of the net profits of the company; 7. Appointment of Mr. Mihir Poria as an Internal Auditor of the company. 8. Appointment of Pankaj S. Desai as a Secretarial Audi tor of the company. 9. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Thursday, 08.08.2024 at 04:00 p.m., inter-alia, approved the following: 1. Un-Audited Financial results along with LRR for the Quarter ended 30th June, 2024. 2. Draft of Directors' Report. 3. Notice of 37th AGM of the Company to be held on Monday, 30th September, 2024 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 4. Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Payment of directors' remuneration in excess of 11% of the net profits of the company. 7. Appointment of Mr. Mihir Poria as an Internal Auditor of the company for the financial year 2024-25. 8. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2024-25. The Board meeting concluded at 5:00 p.m. (As Per BSE Announcement dated on 08.08.2024)
10-May-2024	17-May-2024	Quarterly Results	VIVID GLOBAL INDUSTRIES 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 Pursuant to Regulation 29(1)(a) & 29(2) of SEBI(ListingObligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 17th May 2024 at 1.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D DhaIU1Ur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following: 1. To consider approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2024 till 48 hours after the declaration of results. The same was already intimated to BSE on 28th March 2024. The Board of Directors in its meeting held on 17th May, 2024 at 1.00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2024, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. The Board Meeting concluded at 4:26 p.m. Kindly take the above in your records and acknowledge the receipt of the same. Pursuant to regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015, The Board Of Directors at its meeting held on 17th May, 2024 interalia approved the financial statement of accounts for the quarter and year ended on 31st March, 2024 the audited Statement of Assets Amd Liabilities and Audited Cash Flow Staement as that date alongwith Independent Auditor''s Report thereon. Kindly take the above on your records. (As Per BSE Announcement Dated on 17.05.2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) (a) & 29(2) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Monday 29th January2024 at 3 p.m at the Corporate Office of the Company at C/O Sumichem Corporation 1-D Dhannur Building Sir P.M.Road Fort Mumbai-400001 to consider the following: 1. To Consider approve and adopt the Unaudited Financial Results for the Quarter ended 31st December2023 2. Any other matter with the permission of the Chair. Furtheras per Companys Code of Conduct for the Prevention of Insider Trading the trading window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 1.01.2024 till 48 hours after declaration of results.The same was already intimated to BSE. The Board of Directors in its meeting held on Monday, 29.01.2024 at 03:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter ended 31st December, 2023. Kindly take the above in your record and acknowledge receipt of the same. The Board meeting concluded at 5.00 p.m. (As Per BSE Announcement dated on 29.01.2024)
19-Oct-2023	27-Oct-2023	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 27.10.2023 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following : 1. To consider approve and adopt the Unaudited Financial Results for the quarter and half year ended 30th September 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2023 till 48 hours after declaration of results. The same was already intimated to BSE on 30th September 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 the board of directors at its meeting held on 27th October, 2023 approved the unaudited financial results alongwith the limited review report for the quarter and half year ended 30.09.2023 The Board of Directors in its meeting held on Friday, 27.10.2023 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 27/10/2023)
25-Jul-2023	01-Aug-2023	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday 01.08.2023 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400001 to consider the agenda items as mentioned in the attached the file. The Board of Directors in its meeting held on Tuesday, 01.08.2023 at 04:00 p.m., inter-alia, approved the following: 1. Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2023. 2. Draft of Directors' Report and Corporate Governance Report. 3. Notice of 36th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 11.00 a.m. 4. Appointment of Mr. Mihir Poria as an Internal Auditor of the company for the financial year 2023-24. 5. The resignation of Mr. Sudhir Mody as Chief Financial Officer (CFO) 6. Mr. Sumiran Sumish Mody is appointed as the Chief Financial Officer (CFO) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that board of directors of the company at their meeting on 1st August, 2023 have appointed Mr. Sumiran Sumish Mody as the CFO of the company w.e.f 1st August, 2023. (As Per BSE Announcement dated on 01.08.2023)
11-May-2023	20-May-2023	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the following : 1. To consider approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on 20th May, 2023 at 1:00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. The Board Meeting concluded at 3:40 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 20th May, 2023, inter-alia, approved the Audited Financial Statement of Accounts for the quarter and year ended 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. (As Per BSE Announcement Dated on 20.05.2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	VIVID GLOBAL INDUSTRIES 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 and adopt the Unaudited Financial Results for the quarter ended 31st December 2022 and any other matter with the permission of the Chair. The Board of Directors in its meeting held on Monday, 06.02.2023 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter ended 31st December, 2022. (As Per BSE Announcement dated on 06.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	VIVID GLOBAL 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 1. and adopt the Unaudited Financial Results for the quarter and half year ended 30th September 2022. 2. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Friday, 11.11.2022 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Friday, 11th November, 2022, inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. the Unaudited Financial Results for the quarter ended 30th June 2022. 2. Approval of the Draft Directors Report and its annexures for the year ended 31st March 2022. 3. To fix the time date and to convene the 35th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the closure of register of Members for the purpose of annual general Meeting. 4. To approve the draft Notice of the 35th Annual General Meeting of the Company. 5. Appointment of Pankaj S. Desai Company Secretary in Practice as Scrutinizer of the forthcoming Annual General Meeting. 6. Appointment of Statutory Auditor of the Company. 7. Payment of directors remuneration in excess of 11% of the net profits of the company. 8. Appointment of Mr. Shailesh Palsuledesai as an Internal Auditor of the company. 9. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company. 10. Any other matter with the permission of the Chair. The Board of Directors in its meeting held on Wednesday, 10.08.2022 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2022 and other matters as included in the outcome. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on Wednesday, 10th August, 2022, inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
23-May-2022	30-May-2022	Accounts	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve VIVID GLOBAL INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022inter alia to consider and approve the following matters 1. To consider approve and adopt Audited Financial Statement of Accounts for the quarter and year ended 31st March 2022. 2. Any other matter with the permission of the Chair. Considered and adopted Audited Statement of Accounts for the Quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve and adopt the Unaudited Financial Results for the quarter ended 31st December 2021 along with Limited Review Report and any other matter with the permission of the Chair. The Board of Directors in its meeting held on 11.02.2022 at 4:00 p.m. approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 11.02.2022 approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 31st December, 2021. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors in its meeting held on 12.11.2021 at 04:00 p.m., inter-alia, approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th September, 2021. (As per BSE Announcement Dated on 12/11/2021)
30-Jul-2021	06-Aug-2021	Quarterly Results	VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve VIVID GLOBAL INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2021 and other matters mentioned in the intimation. Outcome Board Meeting Intimation For Considering, Approving And Adopting The Unaudited Financial Results For The Quarter Ended 30.06.2021 And Other Matters Mentioned In The outcome. (As Per BSE Announcement dated on 06.08.2021)

1 2

LOGIN HERE

Vivid Global Industries Ltd

Board Meeting