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BSE Code : 540145 | NSE Symbol : VALIANTORG | ISIN : INE565V01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	13-Aug-2025	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Financial Results for the quarter ended June 30 2025.
19-Jun-2025	25-Jun-2025	Raising funds through Debt Instr.	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve proposal of raising of funds. Postponement of Board Meeting scheduled on June 25 2025 for raising of funds (As Per BSE Announcement Dated on: 24/06/2025)
19-May-2025	22-May-2025	Accounts	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1) The Audited Standalone and Consolidated Financial results of the Company for the Quarter and year ended March 31, 2025 2) Any other Business matter, if required with the permission of Chair
25-Mar-2025	25-Mar-2025	Bonus Issue	Please find our intimation in captioned subject
06-Feb-2025	13-Feb-2025	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve financial results for the quarter ended December 31 2024. The unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended December 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Please find our intimation in captioned subject. Approval of financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) With reference to the captioned subject, please note that the Board of Directors have vide resolution passed on June 12, 2025 approved the proposal to withdraw the Rights Issue proposal approved in the Board meeting held on November 13, 2024. Please refer to the attached communication for further details. The Board of Directors of the Company vide resolution passed on June 12, 2025, approved the proposal to withdraw the Rights Issue proposal approved in the Board meeting held on November 13, 2024. Please refer to the attached communication for further details. (As Per BSE Announcement Dated on :12.06.2025)
06-Aug-2024	13-Aug-2024	Quarterly Results	Valiant Organics Ltdhas 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 Please find our intimation in the captioned subject. Please find our intimation on the captioned subject. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	24-May-2024	Accounts	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find our intimation on the captioned subject Please find our intimation on the captioned subject. (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Audited Standalone & Consolidated Financial results of the Company for the Quarter ended December 31 2023 and Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held today i.e., Tuesday, February 13, 2024. Financial Results for the quarter ended December 31,2023 (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Audited Standalone & Consolidated Financial results of the Company for the Quarter and Half Year ended September 30 2023 and any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on November 08, 2023. Audited Financial Results for Quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve The Audited Standalone & Consolidated Financial results of the Company for the Quarter ended June 30 2023 and any other Business matter if required with the permission of Chair. Outcome of Board Meeting held today i.e., Wednesday, August 09, 2023. Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
11-May-2023	19-May-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and financial year ended March 31 2023. 2. Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on May 19,2023 (As Per BSE Announcement Dated on 19.05.2023) Appointment of Dr. Sudhirprakash B. Sawant (DIN: 02343218) as Additional Director in the Category of Non-Executive Independent Director the Company. Reappointment of Auditors of the Company (As Per BSE Announcement Dated on 20.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and nine months ended December 31 2022. 2. Consider and declare the Interim Dividend if any for the financial year 2022-2023. 3. Any other Business matter if required with the permission of Chair. Board the Board of Directors of the Company has declared the Interim Dividend of Rs. 1/- (10%) per Equity share of Rs. 10/- each for the financial year 2022-23 (As Per BSE Bulletin Dated on 31.01.2023) Outcome of Board Meeting Declaration of Interim Dividend for the financial year 2022-23 Proposed Initial Public Offering of equity Shares by the Company''s material subsidiary, Valiant Laboratories Limited. (As Per BSE Announcement Dated on 31.01.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve 1. The Audited Standalone & Consolidated Financial results of the Company for the Quarter and Half Year ended September 30 2022. 2. Any other Business matter if required with the permission of Chair. Outcome of Board Meeting held on November 08,2022 (As Per BSE Announcement Dated on 08.11.2022) Newspaper Publication. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Audited Standalone & Consolidated Financial results of the Company for the Quarter ended June 30 2022 and Any other Business matter if required with the permission of Chair. Newspaper Publication of Financial Results. (As Per BSE Announcement Dated on 06/08/2022) Outcome of Board Meeting held on August 04,2022 (As Per BSE Announcement Dated 04.08.2022)

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Valiant Organics Ltd

Board Meeting