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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 03 09 2021 | A.G.M. |
| 10 11 2021 | Quarterly Results |
| 26 03 2022 | Inter alia, to transact the following major businesses: 1. To alter Clause V of the Memorandum of Association of the Company; 2. To consider the Sub-division of equity shares of the Company of face value of Rs,10/- each; 3, Toconsider and approve shifting of registered office of the Company within the local limits; 4, Any other business as Board deems fit to discuss, with the permission of the Chairman. |
| 20 05 2022 | Inter alia, to consider and approve 1. To consider and approve the Notice of the Fourth Extra-ordinary General Meeting of the Company 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. |
| 26 05 2022 | Inter alia, to transact the following major businesses 1. To consider and approve revision in the Notice of the Extra-ordinary General Meeting of the Company; 2. Appointment of M/s. N. V. Parikh & Company to act as the scrutinizers for the ensuing Extra Ordinary General Meeting of the Company; 3. Any other business as Board deems fit to discuss, with the permission of the Chairman. |
| 04 06 2022 | Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve 1. To consider and approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022; 2. Any other business as Board deems fit to discuss, with the permission of the Chairman. |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
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