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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
26-Jul-2024 06-Aug-2024 Quarterly Results VADILAL ENTERPRISES 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 Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 30th June 2024 Outcome of the Board Meeting dated 06.08.24 (As Per BSE Announcement Dated on: 06/08/2024)
17-May-2024 25-May-2024 Dividend VADILAL ENTERPRISES 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 (As Per BSE Announcement Dated on 26.05.2024)
30-Jan-2024 07-Feb-2024 Quarterly Results VADILAL ENTERPRISES 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 Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 31st December 2023 Outcome of the board meeting held on 07th February 2024 (As Per BSE Announcement dated on 07.02.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results VADILAL ENTERPRISES 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 Financial Results For The Quarter Ended 30th September 2023 Outcome of the board meeting held on 09th November 2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 09-Aug-2023 Quarterly Results VADILAL ENTERPRISES 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 Intimation under Regulation 30 of the Sebi (listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023 29-May-2023 Accounts VADILAL ENTERPRISES 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 1. The Audited Standalone Financial Result of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31.03.2023. 2. To recommend dividend if any on 862668 Equity Shares of Rs. 10/- each of the Company for the FY 2022-23. 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 designated persons till 31.05.2023 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 the quarter/ year ended on 31st March, 2023 2. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 please find enclosed herewith following: Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2023 Auditors Report on Financial Results 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. The Board of Directors has Recommended final dividend @ Rs. 1.50 per share (i.e. 15%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year- 2022-23. (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023 07-Feb-2023 Quarterly Results VADILAL ENTERPRISES 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 of Directors 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 Ahmedabad-380015 to transact apart from other Agenda items the following business: To consider and approve the Standalone 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 (Listing Obligations & Disclosure Requirements) Regulations 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results 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 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
09-Dec-2022 09-Dec-2022 Others The Board in its meeting held on 09th December, 2022 has approved the following transactions in accordance with the requirements of Regulation 23 of the SEBI LODR Regulations: a) Sale and disposal of Shares of Vadilal Forex & Consultancy Services Limited and Majestic Farm House Limited b) Sale and disposal of certain movable properties and immovable properties of the Company. After the execution of the definitive agreements for the transactions set out in (a) and (b) above, the Company will intimate the Stock Exchange in accordance with the requirements of Regulation 30 of the SEBI LODR Regulations since the details, including the consideration to be received by the Company will be available only then. The transactions mentioned above are below the minimum threshold requirement provided under Regulation 23 of the SEBI LODR Regulations to qualify as a 'material' related party transaction.Consequently, prior approval of shareholders will not be required for the transactions herein.
04-Nov-2022 11-Nov-2022 Quarterly Results VADILAL ENTERPRISES 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 is scheduled to be held on Friday 11th November 2022 at registered office 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 September 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 (Listing Obligations & Disclosure Requirements) 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 November 13 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter and half year period 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2022. Kindly take the same on your record We hereby inform you that the Board Meeting held on 11th November, 2022 was commenced at 4.45 P.M. and concluded at 5.45 P.M. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results VADILAL ENTERPRISES 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 With reference to the captioned subject we hereby inform that the Board of Directors Meeting of the Company is scheduled to be held on Wednesday 10th August 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 ended 30th June 2022 The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter ended on 30th June, 2022 being the 1st 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. 3. Acceptance of resignation of Mr. Vishal Sondagar, from the position of Company Secretary & Compliance officer with effect from closing hours of 10th August, 2022. Kindly take the same on your record. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022 28-May-2022 Quarterly Results VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 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 Saturday 28th May 2022 at 9th Floor Colonnade Building Opp. Iscon Temple BRTS Bus Stand Ambli-Bopal Road Ahmedabad-380015 of the Company at to transact apart from other Agenda items the following businesses: 1. To consider and approve the Annual Audited Standalone Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March 2022. 2. To recommend dividend if any on 862668 Equity Shares of Rs. 10/- each of the Company for the FY 2021-22. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Vadilal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended final dividend @ Rs. 1.25 per share (i.e. 12.50%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year 2021-22. (As per BSE Announcement Dated on 30/5/2022) 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 the quarter/ year ended on 31st March, 2022 2. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 please find enclosed herewith following: Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2022 Auditors Report on Financial Results 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, 2022. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March, 2022. 3. The Board of Directors has Recommended final dividend @ Rs. 1.25 per share (i.e. 12.50%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year- 2021-22. (As Per BSE Announcement Dated on 28/05/2022)
27-Jan-2022 04-Feb-2022 Quarterly Results VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve With reference to the captioned subject we hereby inform that the Board of Directors Meeting of the Company is scheduled to be held on Friday 04th February 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 ended 31st December 2021 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter ended on 31st December, 2021 being the 3rd Quarter of the current financial year - 2021-2022, 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021. (As Per BSE Announcement Dated on 04.02.2022)
22-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter and Six months ended on 30th September, 2021 being the 2nd Quarter of the current financial year - 2021-2022, 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2021. (As Per BSE Announcement Dated on 30/10/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter ended on 30th June, 2021 being the 1st Quarter of the current financial year - 2021-2022, 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021. (As Per BSE Announcement Dated on 13.08.2021)
22-Jun-2021 30-Jun-2021 Accounts VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Annual Audited financial statements & results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended on 31st March, 2021 Submission of Audited Financial Results for the quarter/ year ended on 31st March, 2021 along with Auditor report of Statutory Auditor for the quarter/year ended on 31st March, 2021 (AS Per BSE Announcement Dated on 30.06.2021)
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