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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jan-2025 10-Feb-2025 Quarterly Results Quarterly Results Approval of Unaudited Standalone Financial Results for the Quarter ended 31 December 2024 Pursuant to Reg 33 of SEBI(LODR) Regulations 2015 Outcome of Board Meeting Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015. (As Per BSE Announcement dated on 10.02.2025)
01-Nov-2024 09-Nov-2024 Quarterly Results VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Unaudited Financial Results For Quarter and Half Year Ended 30th September, 2024 As per BSE Announcement dated on 01/11/2024 Approval of Unaudited Standalone Financial Results for the Quarter and Half Year ended on 30 September 2024 (As Per BSE Announcement Dated on: 09/11/2024)
30-Sep-2024 30-Sep-2024 Change in Other Executives Disclosure under Regulations 30 of SEBI (LODR) Regulations, 2015- Appointment of Company Secretary & Compliance officer
05-Aug-2024 12-Aug-2024 Quarterly Results Quarterly Results & Un-Audited Standalone Financial Results for the quarter ended June 30, 2024. Approval of Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
29-Jun-2024 29-Jun-2024 Change in Other Executives Disclosure under Regulation 30 of SEBI( LODR) Regulation 2015- Resignation of Company Secretary and Compliance Officer
15-May-2024 29-May-2024 Accounts Audited Results VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results as per Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 15/05/2024) Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2024 Outcome of Board Meeting Dated 29/05/2024 (As Per BSE Announcement Dated on 29.05.2024)
24-Jan-2024 07-Feb-2024 Quarterly Results Quarterly Results Approval of Unaudited financial results for the quarter ended December 31, 2023 Outcome of Board Meeting dated 07/02/2024 (As Per BSE Announcement dated on 07.02.2024)
14-Dec-2023 14-Dec-2023 Others Announcement under Regulation 30(5) of SEBI (LODR) Regulations, 2015- Authorization & contact details of KMPs
20-Oct-2023 27-Oct-2023 Quarterly Results Quarterly Results VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results as per Regulation 33 of SEBI(LODR) Regulations, 2015 for quarter and half year ended September 30, 2023. Outcome of Board Meeting for Unaudited Financial Results for the quarter and half year ended September 30, 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting dated October 27, 2023 (As per BSE Announcement Dated on 27/10/2023)
22-Jul-2023 11-Aug-2023 Quarterly Results VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30,2023 Approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting 11 August, 2023 (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023 21-Jun-2023 Change in Other Executives Resignation of Mr. Mukhtar Singh w.e.f. 21-06-2023
23-May-2023 30-May-2023 Accounts Audited Results Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2023 Appointment of Secretarial Auditor (As Per BSE Announcement dated on 30.05.2023)
29-Apr-2023 29-Apr-2023 Change in Other Executives Appointment of Cs Priyanka Sisodia as a Company Secretary and Compliance officer of the Company with effect from 29th April, 2023 Appointment of Company Secretary & Compliance officer w.e.f 29 April, 2023. (As Per BSE Announcement Dated on 02.05.2023)
25-Jan-2023 11-Feb-2023 Quarterly Results Quarterly Results VINAYAK VANIJYA 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 the unaudited Financial Results for the quarter ended December 31, 2022 (As per BSE Announcement Dated on 25/01/2023) Outcome of the Board Meeting for the Quarter ended 31 December, 2022 Unaudited Standalone Financial Results for the Quarter ended 31 December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
03-Feb-2023 02-Feb-2023 Change in Other Executives Appointment of Company Secretary and Compliance Officer
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