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

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BSE Code : 543463 | NSE Symbol : MANYAVAR | ISIN : INE825V01034 | Industry : Readymade Garments/ Apparells |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine-months ended on December 31, 2024.
22-Oct-2024	29-Oct-2024	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve of Un-audited (Standalone and Consolidated) Financial Results along with limited review reports of Results for the quarter & half year ended 30th September, 2024 (As Per BSE Announcement dated on 29.10.2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	Quarterly Results Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results along with limited review reports of the Auditor thereon for the quarter ended June 30, 2024. Results for the quarter 30/06/2024 Outcome of Board Meeting Allotment of ESOP (As Per BSE Announcement dated on 29.07.2024)
26-Jun-2024	26-Jun-2024	Employee Stock Option	Outcome of Board Meeting dated 26th June, 2024 Allotment of ESOP
23-Apr-2024	30-Apr-2024	Accounts	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve (i)the Audited (Standalone and Consolidated) Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31, 2024. (ii)recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 Outcome of Board Meeting held on 30th April, 2024 Board of Directors recommends final dividend (As Per BSE Announcement dated on 30.04.2024)
18-Jan-2024	25-Jan-2024	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve financial results (standalone & consolidated) for the quarter and nine months ended 31st December 2023 Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 19/01/2024) Results for the quarter and nine months 31/12/2023 Outcome Amalgamation Allotment of ESOP Approved grant of options (As Per BSE Announcement dated on 25.01.2024)
24-Oct-2023	31-Oct-2023	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended on 30th September 2023 Results for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting held on 31st October, 2023 (As Per BSE Announcement Dated on 31.10.2023)
19-Jul-2023	26-Jul-2023	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2023 along with limited review reports of the Auditor thereon. Results for the quarter ended 30th June, 2023 Outcome of Board Meeting-Financial Results for the quarter ended 30th June, 2023 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Outcome of Board Meeting Intimation for allotment of shares under ESOP Scheme Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-appointment of Secretarial Auditor Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-appointment of Internal Auditor (As Per BSE Announcement dated on 26.07.2023)
21-Apr-2023	28-Apr-2023	Accounts	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve (i)Audited (Standalone and Consolidated) Financial Results/Financial Statements alongwith Reports of the Auditor for the quarter and financial year ended March 31 2023. (ii)recommend final dividend if any on the equity shares for the financial year ended March 31 2023 Board approved the Recommendation of a dividend of Rs. 9/- (Indian Rupees Nine only) per fully paid-up equity share of Re. 1/- each for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting dated 28th April, 2023 Board recommend Final Dividend for FY 2022-23 (As Per BSE Bulletin Dated on 28.04.2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve financial results (both standalone and consolidated) for the quarter and nine-months ended December 31, 2022. Vedant Fashions Limited has informed the Exchange about the outcome of Board Meeting held on January 28, 2023 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and nine-year ended December 31, 2022 Vedant Fashions Limited has informed the Exchange about the outcome of Board Meeting held on January 28, 2023 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and nine-year ended December 31, 2022. (As Per BSE Announcement Dated on 28.01.2023.)
04-Nov-2022	11-Nov-2022	Quarterly Results	Vedant Fashions Ltdhas 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 the Unaudited (Standalone and Consolidated) Financial Results along with limited review reports thereon for the quarter and half-year ended September 30 2022. Vedant Fashions Limited has informed the Exchange about the outcome of Board Meeting held on November 11, 2022 to consider and approve the financial results (unaudited standalone and consolidated) for the quarter and half-year ended September 30, 2022. Approved re-appointment of Secretarial Auditor (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	Quarterly Results Vedant Fashions Limited has informed the Exchange about the outcome of Board Meeting held on August 8, 2022 to consider and approve the financial results (unaudited standalone and consolidated) for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 08/08/2022) In terms of Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of Vedant Fashions Limited ('the Company') at its meeting held on August 8, 2022, has recommended the appointment of B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration no. 101248W/W-100022), as the Statutory Auditors of the Company for a term of five (5) years to hold office from the conclusion of the ensuing 20th Annual General Meeting ('AGM') of the Company till the conclusion of the 25th AGM of the Company, for the approval of the shareholders of the Company at the ensuing AGM. (As Per BSE Announcement Dated on 09.08.2022)
02-May-2022	09-May-2022	Final Dividend	Final Dividend & Audited Results VEDANT FASHIONS LIMITED has informed the Exchange about Board Meeting held on 09-May-2022 to approve financial statements for the period ended March 2022 and recommendation of Final Dividend for the Financial Year 2021-22 subject to approval of the shareholder at the ensuing AGM. VEDANT FASHIONS LIMITED has informed the Exchange that Board of Directors at its meeting held on 09-May-2022, recommended Dividend of Rs. 5.00 per fully paid-up equity share of Re 1.00 each for the financial year ended March 31, 2022, subject to the approval of the shareholders. (As per BSE Announcement Dated on 9/5/2022) Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2022 And Recommending Dividend On Equity Shares Of The Company. VEDANT FASHIONS LIMITED has informed the Exchange that Board of Directors at its meeting held on 09-May-2022, recommended Dividend of Rs. 5.00 per fully paid-up equity share of Re 1.00 each for the financial year ended March 31, 2022, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 10.05.2022)
17-Mar-2022	24-Mar-2022	Others	Independent Director Meeting Inter alia, to consider and discuss the following: 1. To review the performance of Non-independent Directors and the Board of Directors as a whole; 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity, and timeliness of flow of information between the Company management and the Board that is necessary for the Board of Directors to effectively and reasonably perform their duties. 1. Review of the performance of Non-independent Directors; 2. Review of the performance of Board of Directors as a whole; 3. Review of the performance of the Chairperson of the Company; 4. Assessment of the quality, quantity, and timeliness of flow of information between the Company management and the Board that is necessary for the Board of Directors to effectively and reasonably perform their duties. Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e. Thursday, March 24, 2022, which commenced at 5.30 P.M. and concluded at 6.30 P.M. has, inter alia, appointed M/s Vivek Mishra & Co., a Firm of Company Secretaries of Kolkata, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22. (As Per BSE Announcement Dated 24.03.2022)
21-Feb-2022	28-Feb-2022	Quarterly Results	Quarterly Results Vedant Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021. Vedant Fashions Limited has informed the Exchange about the outcome of Board Meeting held on February 28, 2022 to consider the financial results (unaudited standalone and consolidated) for the quarter ended Dec 31, 2021. (As Per BSE Announcement Dated on 28.02.2022)

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Vedant Fashions Ltd

Board Meeting