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BSE Code : 532893 | NSE Symbol : VTMLTD | ISIN : INE222F01029 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	16-Apr-2025	Increase in Authorised Capital	VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve The amendments of Articles of Association for Capitalization of reserves To consider and approve the proposal for the issue of bonus shares To approve an increase in the authorized share capital if required Any other subject that may be brought up before the meeting The Board at its meeting held on 16.04.2025 considered the proposal of Issue of Bonus shares at the Ratio 1.5:1 ie 1.5 Shares fully paid up for the every 1 fully paid up share held by the shareholder. The Shareholders approval is sought via postal ballot for Amendment in AOA and MOA for giving effect to above proposal. The same shall be circulated electronically. The Board considered and approved the Amendment in AOA, Proposal of Issue of Bonus Shares in the ration 1.5:1 ie 1.5 Fully paid up equity shares for every 1 share held by the shareholder as on the record date of FV Re1/-. Amendment in MOA and AOA for Increase in Authorized Capital. All the resolutions were taken on record and considers sunject to the approval received from the Shareholder via postal ballot Revised outcome - The proposal of Issue of Bonus shares is considered and approved by the board at ratio 1.5:1 Ie 1.5 ( One and Half) Shares fully paid for every 1 (one) fully paid share held by the shareholders at the record date. The ratio is rephrased as 3:2 ie 3 (three) fully paid shares for every 2 (two) fully paid shares held by the shareholders as on the record date. The repharse of the ratio from 1.5:1 to 3:2 has been done for being compatible with XBRL filing with the Stock Exchange. Expect for this there is no revision in other items discussed and approved by the board in the meeting. (As Per BSE Announcement Dated on 16.04.2025) Revised outcome The Board considered and approved Proposal for Bonus issue in the ratio 1.5:1 ie 1.5( One and Half) Fully paid shares for every 1 (One) fully paid share held by the shareholder at the record date. The ratio is rephrased as 3:2 ie 3(Three) fully paid shares for every 2(two) fully paid shares held by the shareholder at the record date. This revision in the ratio is done only for being compatible with XBRL Filing with the Exchange. Rephrase of the ratio does not affect the Board''''s Approval and does not change the total number of Bonus shares to be issued. The outcome os filed with additional disclosures regarding proposal of Bonus Issue. (As Per Bse Announcement Dated on 17.04.2025)
30-Jan-2025	10-Feb-2025	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 and any other items as per the notice The Outcome of the BM for the Unaudited Financial Results for the Quarter ended 31st December 2024 (As Per BSE Announcement dated on 10.02.2025)
11-Dec-2024	18-Dec-2024	Interim Dividend	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve the declaration of Interim Dividend for the FY 2024-25 The Board has declared Interim Dividend for the FY 2024-2025. The Interim dividend is Re 0.25/- for FV Re 1/- per share. Revised outcome- The Board has declared Interim Dividend for the FY 2024-25 as Re 0.25 per share (FV Re 1/- per share). The record date for the same has been decided as 20.01.2025. (As Per BSE Announcement Dated on 18.12.2024)
22-Oct-2024	11-Nov-2024	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve to take on record the unaudited financial results for the quarter ended 30th September 2024 and other items as Unaudited Financial results for the quarter ended 30th September 2024 (As per BSE Announcement Dated on 11/11/2024)
29-Jul-2024	07-Aug-2024	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 and other items as mentioned in the Notice of the Board Meeting. The Unaudited Financial Results for the Quarter ended 30th June 2024. (As Per BSE Announcement Dated on 07.08.2024)
06-May-2024	23-May-2024	Accounts	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve the Balance Sheet as on 31st March 2024 and Profit and Loss Account for the year ended 31st March 2024. 2. To fix the date for the 77th Annual General Meeting and settle the agenda therefor. 3. To consider and approve the Directors Report. and all other items as specified in the Notice The Board at its meeting held on 23.05.2024 has recommended a final dividend of Re 0.75 paise per share(Re 1 paid up). The Final dividend will be declared after the shareholder''s approval in the annual general meeting scheduled on 24.07.2024. The company has already declared an interim dividend of Re0.25/- in the board meeting held on 10.11.2023. (As Per BSE Announcement Dated on 23.05.2024)
25-Jan-2024	07-Feb-2024	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 31st December 2023. Outcome of Board Meeting- Unaudited Financial Results for the quarter ended 31st December 2023. (As Per BSE Announcement dated on 07.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Financial Result for the Quarter ended 30th September 2023. The Unaudited Financials results for QE 30.09.2023 With reference to the above, we inform you that the Board of Directors at their meeting held today have declared an Interim dividend of 0.25(Twenty five paise) per equity share(Face Value Re1/-), for the financial year 2023-24, to those shareholders, whose names appear on the Register of members on 01.12.2023, being the Record date fixed for this purpose. We also inform that the said interim dividend will be paid to the above said shareholders on or before 09th December 2023 (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	11-Sep-2023	Change in Directors	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve 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 The Board Meeting Concluded at 11.00 AM. Appointment of Mr. K. Thiagarajan as Chairman and Managing Director of the company and Appointment of Mr. K. Deenadayalan as Chief Financial Officer of the Company was resolved at the meeting. (As Per BSE Announcement dated on 11.09.2023) Shareholder Meeting: Extraordinary General Meeting of VTM Limited to be held on 27/11/023 at 12.00 noon at the registred office of the company at Sulakarai, Virudhunagar, Tamil Nadu. (As Per BSE Announcement Dated on 31.10.2023)
18-Jul-2023	28-Jul-2023	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financials Results of the Company for the Quarter ended 30th June 2023. Unaudited Quarterly Results and Limited Review Report for the Quarter Ended June 30, 2023. (As Per BSE Announcement Dated on 28.07.2023)
09-Jun-2023	14-Jun-2023	Change in Other Executives	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Intimation of Appointment of Ms. K. Preyatharshine as Company Secretary of the Company with effect from 14.06.2023. (As Per BSE Announcement Dated on 14.06.2023)
19-Apr-2023	03-May-2023	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial results for the quarter and year ended 31st March 2023 and to declare dividend if any. Audited Results for Quarter and year Ended 31/03/2023 (As Per BSE Announcement dated on 03.05.2023) Board has declared a dividend of Rs. 0.70 (Seventy Paise only) per equity share of Re.1/- each, for the financial year 2022-23, subject to members approval at the ensuing AGM. The Annual General Meeting is fixed on 3rd July 2023. Share Transfer books shall remain closed from 23.06.2023 to 3.07.2023. Board Meeting Outcome for Audited Financial Results For the Quarter and twelve Months Ended 31.03.2023 With Un Modified Opinion and Form A. (As Per BSE Announcement Dated on 04.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve AGENDA for Board meeting : 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 take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. 4.To record compliance of statutory requirements. 5.Any other subject that may be brought up before the meeting. Unaudited financial results for quarter and nine months ended 31.12.2022,with Un modified opinion (As Per BSE Announcement Dated on 11.02.2023)
17-Oct-2022	28-Oct-2022	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve To consider the unaudited second quarter financial results for quarter ended 30.09.2022 Results-Financial Results for the Quarter and half year ended 30.09.2022. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 28th October 2022,has considered and approved the following:- We would like to inform you that based on the recommendation of Nomination & Remuneration Committee, Board of Directors, at their meeting held today, have approved the appointment of Mr.M.Anbukani (DIN : 00888339) as an Additional Director in the category of Independent of the Company for a term of five years with effect from October 28, 2022 subject to the approval of shareholders. (As Per BSE Announcement Dated on 28.10.2022) Results-Out come- Financial results for the quarter and half year ended 30.09.2022, with un modified opinion &Limited review report. (As Per BSE Announcement Dated on 31.10.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve First quarter Un-audited financial results for Quarter ended 30.06.2022

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Board Meeting