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VTM Ltd.

VTM

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 04 2021 Audited Results
02 08 2021 Quarterly Results
27 10 2021 Quarterly Results
28 01 2022 Quarterly Results
25 04 2022 Dividend & Audited Results Inter alia, 1. To consider and approve the BalanceSheetas on 3pt March2022 and Profit and Loss Account for the year ended 3pt March2022. 2. To consider and approve the Director s Report. 3. To consider and recommend Dividend if any on Equity Shares. 4. To fix the date for the 75th Annual General Meeting and settle the agenda there for. 5. To record the Circular Resolutionsof the Stakeholders relationship Committee. 6. To peruse and sign the Register maintained under Section 189 of the CompaniesAct 2013. 7. To record the notices receivedfrom the Directors u/s.184 of the CompaniesAct, 2013. 8. To record the notices receivedfrom the Directors u/s.164 of the CompaniesAct, 2013. 9. To record complianceof statutory requirements. 10. Any other subject that may be brought up before the meeting.
01 08 2022 Quarterly Results
28 10 2022 Quarterly Results
11 02 2023 Quarterly Results
03 05 2023 Audited Results & Quarterly Results & Final Dividend
14 06 2023 Inter alia, to consider and approve retirement of Company Secretary Mr.S.Paramasivam and to consider other agenda items, including appointment of Company Secretary Ms.Preyatharshine.K.
28 07 2023 Quarterly Results
11 09 2023 Inter alia, to consider the following:- 1. To appoint Sri. K. Thiagarajan as Chairman and Managing Director of the Company. 2. To appoint Sri. K. Deenadayalan as CFO of the Company
10 11 2023 Quarterly Results
07 02 2024 Quarterly Results
11 11 2024 Quarterly Results
18 12 2024 Interim Dividend
10 02 2025 Quarterly Results
16 04 2025 Inter alia, to consider the following AGENDA: 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To consider and approve the amendments of Articles of Associationfor Capitalization of reserves 4. To consider and approve the proposalfor the issue of bonus shares. 5. To approve an increase in the authorized share capital, if required. 6. Any other subject that may be brought up before the meeting.
29 05 2025 Quarterly Results & Audited Results & A.G.M.
12 06 2025 Inter alia, to consider and approve the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025

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