Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 503349 | NSE Symbol : | ISIN : INE203D01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	12-Feb-2025	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended December 31 2024. Outcome for Board Meeting dated 12th February,2025 (As Per BSE Announcement Dated on: 12/02/2025)
26-Oct-2024	12-Nov-2024	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended September 30 2024. Outcome for Board Meeting dated 12th November,2024 (As Per BSE Announcement Dated on 12.11.2024)
27-Jul-2024	13-Aug-2024	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve of the Unaudited Financial results for the quarter Year ended June 30 2024. Outcome for Board Meeting dated 13th August,2024 (As Per BSE Announcement Dated on 13.08.2024)
04-May-2024	17-May-2024	Accounts	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve of the Audited Financial results for the Financial Year ended March 31 2024 and Recommendation of Dividend. Outcome for Board meeting dated 17th May,2024 Financial Results year ended 31.03.2024 Dividend @50% (Rs.50 /- per equity) (As Per BSE Announcement Dated on: 17/05/2024) Clarification on submission of Outcome of Board Meeting dated May 17, 2024 and revised outcome for Board meeting dated May 17,2024. (As Per BSE Announcement dtaed on 18/05/2024)
20-Jan-2024	07-Feb-2024	Quarterly Results	VICTORIA MILLS 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 Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st Decemeber2024 and any other business with permission of Chairman. Outcome of Board Meeting Dated February 7,2024 (As Per BSE Announcement dated on 07.02.2024)
21-Oct-2023	07-Nov-2023	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September2023 and any other business with permission of Chairman. Outcome of Board Meeting Dated November 7,2023 Unaudited Financial Results for half year ended 30.09.2023. (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June2023 and any other business with permission of Chairman. Outcome of Board Meeting Dated August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
05-May-2023	26-May-2023	Accounts	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve inter alia to consider and approve of the Audited Financial results for the Financial Year ended March 31 2023 and Recommendation of Dividend. Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has: 1. Recommended Dividend @ 50% (Rs. 50/- per equity share) on 98,560 equity shares of the face value of Rs. 100/- each for the financial year 2022-23 at the ensuing Annual General Meeting. 2. The Board has finalized the Date and Time of 110th Annual General Meeting of the Company to be held on September 27, 2023. Outcome of Board Meeting Dated May 26, 2023 (As Per BSE Announcement Dated on 26.05.2023)
20-Jan-2023	14-Feb-2023	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2022 and Any other business with permission of Chairman. Outcome Of Board Meeting Dated 14th February,2023 (As per BSE Announcement Dated on 14/02/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve VICTORIA MILLS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2022 to consider the approval of the Un-audited financial results for the quarter and half year ended September 30 2022. Outcome of the Board Meeting dated 14th November 2022 Unaudited Financial Results for quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve to consider the approval of the Un-audited financial results for the quarter ended June 30 2022 Outcome of Board Meeting Dated August 12, 2022 (As per BSE Announcement Dated on 12/08/2022)
16-May-2022	27-May-2022	Final Dividend	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve of the Audited Financial results for the Financial Year ended March 31 2022 and Recommendation of Dividend. Outcome of Board Meeting Dated May 27, 2022 Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has: 1. Recommended Dividend @ 50% (Rs. 50/- per equity share) on 98,560 equity shares of the face value of Rs. 100/- each for the financial year 2021-22 at the ensuing Annual General Meeting. 2. The Board has finalized the Date and Time of 109th Annual General Meeting of the Company to be held on August 26, 2022. The Board, based on the recommendation of the Audit Committee, has re-appointed M/s Vasani & Thakkar Chartered Accountants (Firm Registration No.- 111296W), as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 109th Annual General Meeting to be held on August 26, 2022 till the conclusion of the 114th Annual General Meeting of the Company to be held in the year 2027, subject to approval of shareholders of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee, have approved the re-appointment of Ms. Gargi Mahendra Mashruwala (DIN: 00032543) as an Independent Director of the Company for a second term of five (5) years with effect from September 27, 2022 till September 26, 2027, post completion of her present term on 26th September, 2022. The said re - appointment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement dated on 27.05.2022)
28-Jan-2022	08-Feb-2022	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Intimation Date of Board Meeting for Quarterly Results and Proposal of Merger Outcome of Board Meeting Dated February 08, 2022 Financial Results 31.12.2021 (As per BSE Announcement Dated on 08/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting Dated November 12, 2021 (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021	13-Aug-2021	Quarterly Results	VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve to consider the approval of the Un-audited financial results for the quarter ended June 30, 2021 Outcome of Board Meeting Dated August 13, 2021 (As Per BSE Announcement dated on 13.08.2021)

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Victoria Mills Ltd

Board Meeting