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Vrundavan Plantation Ltd.
Vrundavan Plantation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹22.87 Cr.
| EX-Date | Purpose |
|---|---|
| 13 11 2024 | Half Yearly Results |
| 13 01 2025 | Issue Of Warrants Inter alia consider a proposal for Issuance of Fully Convertible Warrants (?Warrants?) each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share by way of Preferential allotment to Promoters to persons belonging to Promoter and Non-Promoter Category subject to compliance of provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required, terms and conditions incidental or connected therewith. |
| 29 05 2025 | Half Yearly Results & Audited Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. The Notice of 03rd Annual General Meeting for the year ending 31st March, 2025. 2. The Director s Report along with the annexures for the year ending 31st March, 20254. 3. Recommendation for appointment of Secretarial auditors of the Company. 4. The appointment of Internal Auditor of the company for the FY 2025-26. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting. |
| 11 11 2025 | Half Yearly Results |
| 24 04 2026 | Inter alia, to: 1. To consider and approve the appointment of MS. MALVIKA JAGANI (DIN: 11409166) as an Additional Director (Non-Executive Independent Category) of the Company, subject to applicable statutory approvals and shareholder approval. 2. Any other matter with the permission of the Chair. Kindly note that the meeting will be conducted in compliance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and Secretarial Standards. |
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