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BSE Code : 532090 | NSE Symbol : | ISIN : INE219M01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	23-Jan-2025	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine months ended on 31st December 2024 and any other agendas as may be considered necessary with the permission of the chair. pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company at its meeting held today i.e. 23rd January, 2025 has inter-alia considered and approved the following: 1. Standalone Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2024 along with the Limited Review Report by Statutory Auditors of the Company. Financial Result for Quarter and Nine Months Ended on 31st December 2024 (As per BSE Announcement Dated on 23/01/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 20 Outcome of the Board Meeting held on 28.10.2024. (As per BSE Announcement Dated on 28/10/2024)
05-Sep-2024	05-Sep-2024	Change in Auditors	Notice of Annual General Meeting (As Per Bse Announcement Dated on 05.09.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 5th August 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2024 till the expiry of 48 hours from the date the said financial results are made public. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company at its meeting held today i.e. 05th August, 2024 has inter-alia considered and approved Standalone Un-Audited Financial Results for the Quarter ended on June 30, 2024. (As Per BSE Announcement dated on 05.08.2024)
10-May-2024	17-May-2024	Quarterly Results	VANDANA KNITWEAR 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 17th May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2024 and any other agendas as may be considered necessary with the permission of the chair. With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Naresh Kumar Gattani, Director of the Company. 3. Took note of Resignation of Mrs. Ranjana Gattani (DIN - 00125150).
04-Jan-2024	10-Jan-2024	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December 2023. VANDANA KNITWEAR LTD has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider financial statements for the period ended December 2023. Financial results.
04-Oct-2023	12-Oct-2023	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday 12th October 2023 at the Registered Office of the Company inter- alia to Consider and approve Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September 2023. Further in accordance with the Companys Code of Conduct for prevention of insider Trading the Company has intimated its Designated persons regarding the Closure of the trading window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th October, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2023. The Meeting of Board of Directors of the Company commenced from 4.00 PM and closed at 4.30 PM. Standalone un-audited financial result for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement Dated on 12/10/2023)
05-Sep-2023	05-Sep-2023	AGM	The Board of Directors of the Company at its meeting held on today, 5th September, 2023 inter alia had considered the following matter: 1. Approval of Notice for calling 28th Annual General Meeting of the Company to be held on Thursday, 28th September, 2023 at 02.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2023. 2. Approval of Annual Report for the Financial Year ended on 31st March 2023. 3. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Scrutinizer for Remote Evoting and Voting during the AGM. 4. The dates of closure of Share Transfer Book and Register of Members from Friday, 22nd day of September, 2023 to Thursday, 28th day of September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held Thursday, 28th day of September, 2023.
03-Aug-2023	03-Aug-2023	EGM	Extra-Ordinary General Meeting ('EOGM') for financial year 2023-24 of the Members of Vandana Knitwear Limited will be held on Friday,25th day of August, 2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means ('VC'/'OAVM') Facility
07-Jul-2023	14-Jul-2023	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter ended on 30th June 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th July, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023. Financial Result for the quarter ended on 30th June 2023 alongwith Limited Review Report (As Per BSE Announcement dated on 14.07.2023)
18-May-2023	25-May-2023	Accounts	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 25th May 2023 at the Registered Office of the Company inter-alia to consider and approve the following business: 1. Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. 2. Appointment of Ms. Charul Gattani (DIN: 09796702) to act as additional director (Executive). 3. Appointment of Ms. Chitra Naraniwal (DIN: 09077116) to act as additional director (Non-Executive Independent). 4. Appointment of Mr. Arpit Jain (DIN: 10166012) to act as additional director (Non-Executive Independent). 5. Appointment of Mr. Siddharth Jain (DIN: 10164421) to act as additional director (Non-Executive Independent). 6. Such other agendas as may be considered necessary with the permission of the chair. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023.3. and other matters as attached herewith With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. (As per BSE Announcement Dated on 25/05/2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 3rd February 2023 at the Registered Office of the Company inter-alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 3rd February, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2022 along with Limited Review Report of Statutory Auditors of the Company. Results-Financial Results for 31-12-2022 (As Per BSE Announcement Dated on 03/02/2023)
20-Oct-2022	01-Nov-2022	Quarterly Results	VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 1st November 2022 at the Registered Office of the Company inter-alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2022. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 01ST November 2022 has inter-alia adopted and approved: (i) The Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2022 along with Limited Review Report of Statutory Auditors of the Company. (ii) Resignation of Ms. Kirti Agarwal from the post of Non-Executive Independent Director (DIN: 09125391) of the company with effect from closing of 31st October 2022. (iii) Appointment of Ms. Kirti Agarwal (M. No: A56426) as a Company Secretary and Compliance Officer of the Company with effect from 1st November 2022. (As Per BSE Announcement Dated on 01.11.2022)
02-Sep-2022	02-Sep-2022	AGM	Approval of Notice for calling 27th Annual General Meeting (AGM) of the Company to be held on 28th September, 2022.
25-Jul-2022	01-Aug-2022	Quarterly Results	VANDANA KNITWEAR 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday 01st August2022 at the Registered Office of the Company inter- alia to Consider and approve Standalone Un-audited Financial Results for the Quarter ended on 30th June 2022. Further in accordance with the Companys Code of Conduct for prevention of insider Trading the Company has intimated its Designated persons regarding the Closure of the trading window for trading in the Companys equity shares from July 01 2022 till the expiry of 48 hours from the date the said financial results are made public Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby informed that the Standalone Unaudited Financial Results for the First Quarter ended 30th June, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors held on Monday, 01st August, 2022 at Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara, Radjasthan - 311001. The said Standalone Unaudited Financial Results along with Limited Review Report are attached herewith (As Per BSE Announcement Dated on 01.08.2022)

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Vandana Knitwear Ltd

Board Meeting