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BSE Code : 531106 | NSE Symbol : VARDHACRLC | ISIN : INE116G01013 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	30-Apr-2025	Accounts	To consider and approve the audited financial results for the period ended March 31, 2025 and recommendation of dividend, if any. Vardhman Acrylics Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2025. (As Per BSE Announcement Dated on:30.04.2025)
09-Jan-2025	18-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 18/01/2025)
19-Oct-2024	25-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 25/10/2024)
18-Jul-2024	24-Jul-2024	Quarterly Results	To consider and approve the Un-audited financial results for the period ended Jun 30, 2024 Vardhman Acrylics Limited has informed the Exchange regarding Outcome of Board meeting held on July 24, 2024. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
27-Apr-2024	04-May-2024	Quarterly Results	VARDHMAN ACRYLICS LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Vardhman Acrylics Limited has informed the Exchange that Board of Directors at its meeting held on May 04, 2024, recommended Final Dividend of Rs. 2 per equity share. (As Per NSE Announcement Dated on 04/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Vardhman Acrylics Limited has informed the Exchange regarding Outcome of the Board meeting held on March 30, 2024.
13-Jan-2024	20-Jan-2024	Quarterly Results	VARDHMAN ACRYLICS LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 20/01/2024)
20-Oct-2023	26-Oct-2023	Quarterly Results	To consider and approve the Un-audited financial results for the period ended September 30, 2023 Vardhman Acrylics Limited has informed the Exchange regarding appointment of Whole Time Director, Independent Director and CFO in the Board meeting held on October 26, 2023. (As Per NSE announcement Dated on: 26/10/2023)
26-Jul-2023	01-Aug-2023	Quarterly Results	To consider and approve the Un-audited financial results for the quarter ended Jun 30, 2023. VARDHMAN ACRYLICS LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Vardhman Acrylics Limited has informed the Exchange that the Board of Directors in its meeting held today (i.e. August 01, 2023) has appointed Mr. Sandeep Kapur as an Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f 01.08.2023. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Vardhman Acrylics Limited has informed the Exchange regarding Appointment of Mr Sandeep Kapur as Non- Executive Independent Director of the company w.e.f. August 01, 2023. (As Per NSE Announcement Dated on 01/08/2023)
22-Apr-2023	28-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend VARDHMAN ACRYLICS LIMITED has informed the Exchange about Board Meeting to be held on 28-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Vardhman Acrylics Limited has informed the Exchange that Board of Directors at its meeting held on April 28, 2023, recommended Final Dividend of Rs. 2.50 per equity share. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. VARDHMAN ACRYLICS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 28-Apr-2023 for Dividend (As Per NSE Announcement Dated on 28/04/2023)
10-Jan-2023	16-Jan-2023	Quarterly Results	To consider and approve the Un-audited financial results for the period ended December 31, 2022. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 16/01/2023)
20-Oct-2022	26-Oct-2022	Quarterly Results	Vardhman Acrylics Limited has informed the Exchange about Board Meeting to be held on 26-Oct-2022 to consider and approve Un-audited financial results for the period ended September 30, 2022. Vardhman Acrylics Limited has informed the Exchange about financial results for the quarter/half year ended 30th September, 2022. (As Per NSE Announcement Dated on 26.10.2022)
12-Jul-2022	19-Jul-2022	Quarterly Results	Vardhman Acrylics Limited has informed the Exchange about Board Meeting to be held on 19-Jul-2022 to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2022. Vardhman Acrylics Limited has informed the Exchange about financial results for the quarter ended 30th June, 2022. (As Per NSE Announcement Dated on 19.07.2022) Vardhman Acrylics Limited has informed the Exchange about 1. appointment of Parakh Oswal as Independent Director of the company w.e.f. 19-Jul-2022 2. appointment of Anil Kumar as Independent Director of the company w.e.f. 19-Jul-2022. 3. appointment of Bhooshan Lal Uppal as Independent Director of the company w.e.f. 19-Jul-2022 (As Per NSE Announcement Dated on 20.07.2022)
09-May-2022	16-May-2022	Accounts	Vardhman Acrylics Limited has informed the Exchange about Board Meeting to be held on 16-May-2022 to consider and approve Audited Financial results for the financial year ended 31st March, 2022. Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on16/05/2022)
12-Jan-2022	19-Jan-2022	Quarterly Results	To consider and approve the Un-audited financial results for the period ended December 31, 2021 Vardhman Acrylics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021. (As per NSE Announcement Dated on 19/01/2022)

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Vardhman Acrylics Ltd

Board Meeting