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BSE Code : 530521 | NSE Symbol : | ISIN : INE467D01017 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	13-Feb-2025	Quarterly Results	VIRAT INDUSTRIES LTD.has 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 the Un-Audited standalone financial results of the Company for the quarter and nine months ended December 31 2024 The outcome of the meeting has been attached herewith. (As Per BSE Announcement Dated on: 13/02/2025)
24-Oct-2024	09-Nov-2024	Quarterly Results	VIRAT INDUSTRIES 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 the Un-Audited financial results for the quarter and half year ended on September 30 2024. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2024 along with the limited review Report issued by the statutory Auditor has been attached herewith. (As Per BSE Announcement dated on 09.11.2024)
19-Sep-2024	24-Sep-2024	Raising funds through Debt Instr.	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of equity shares and/or any other eligible securities (convertible/non convertible) through permissible modes in one or more tranches including but not limited to a preferential issue private placement a qualified institutions placement or any other method or combination of methods subject to such Statutory/Regulatory approvals as may be necessary including the approval of the shareholders of the Company. The outcome of the board meeting held on 24th September, 2024 has been attached herewith. (As Per BSE Announcement Dated on 24.09.2024)
02-Aug-2024	08-Aug-2024	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve to consider and take on the record the unaudited financial results for the quarter ended on June 2024 and to decide the date time and venue for the 34th Annual General Meeting of the Company and approve the draft Notice of AGM. The Board of directors in their meeting held on 08th August, 2024 approved the re-Appointment of Shri. Adi F Madan as the managing director of the company for a further term of 3 years from 01st October, 2024 to 30th September, 2027, subject to the approval of the shareholders of the company in the ensuing Annual General meeting to be held on 05th September, 2024 The Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2024 has been considerd and approved in the meeting of Board of Directors held on 08.08.2024. (As per BSE Announcement Dated on 08/08/2024)
05-May-2024	24-May-2024	Quarterly Results	VIRAT INDUSTRIES LTD.has 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 the Audited Financial Results for the quarter and the year ended 31st March 2024 and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2024. The Board of Directors has approved the audited Financial Results for the quarter and Year Ended on 31/03/2024. And the Board has not recommended any final dividend for the financial year 2023-24. The Board of Directors has re-appointed the Internal Auditor, Statutory Auditor and Tax Auditor for the FY 2024-25 in its meeting held on 24th May, 2024. (As Per BSE Announcement Dated on 24.05.2024)
01-Mar-2024	01-Mar-2024	Change in Other Executives	The Board of Directors in their meeting held on 01.03.2024 has appointed Mr. Himanshu Zinzuwadia as Company Secretary and Compliance Officer of the company with effect from 01.03.2024.
28-Jan-2024	13-Feb-2024	Quarterly Results	VIRAT INDUSTRIES LTD.has 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 Un-audited standalone financial results of the Company for the quarter and nine months ended on December 31 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. The Board of Directors of the company, in its meeting held on 13th February, 2024 has considered and taken on record the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2023. Please Find Attached herewith the Un-Audited Financial Results for Quarter and Nine Months Ended on 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
20-Oct-2023	09-Nov-2023	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited standalone financial results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. Please find attached Outcome of Board meeting held on 09.11.2023 Please find attached herewith the unaudited standalone financial result for the quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. And take on record the Un-audited standalone financial results of the Company for the quarter ended June 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. The re-appointment of Smt. Ayesha K. DadyBurjor (DIN: 02949248) as a Whole-Time Director of the Company; 3. The Directors Report along with annexures for the Financial Year 2022-23; 4. The date time and venue for the 33rd Annual General Meeting of the Company and approve the draft Notice of AGM; 5. Any other agenda if any with the permission of the Chair. VIRAT INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Please find the outcome of BM held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Final Dividend	VIRAT INDUSTRIES 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 The Audited Financial Results for the quarter and the year ended 31st March 2023 and Board may also consider the recommendation of final Dividend for the Financial year ended 31st March 2023. As intimated earlier vide letter (Ref. VILN: 1018:23:36) dated March 31 2023 the trading window closure period commenced on April 1 2023 and will end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2023. We hereby inform you that the Board of Directors of Virat Industries Limited ('the Company') at its Meeting held today, i.e., May 25, 2023, has inter alia, approved the following: 1. Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023 along with Reports of Auditor thereon. 2. The Board of Directors of the Company does not propose any dividend for the Financial Year 2022-23. (As per BSE Announcement Dated on 25/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve unaudited standalone financial results of the Company for the quarter and nine months ended December 31 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. As intimated earlier vide letter dated December 29 2022 the trading window closure period commenced on January 1 2023 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31 2022.
01-Nov-2022	10-Nov-2022	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 inter alia among other matters to consider and take on record the Un-audited standalone financial results of the Company for the quarter and half year ended September 30 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. As intimated earlier vide letter dated September 30 2022 the trading window closure period has commenced on October 1 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022. The Board of Directors of the Company, in its meeting held on 10th November 2022 has considered and taken on record the Un-Audited Financial Results for the quarter and half year ended on 30th September 2022. (As per BSE Announcement Dated on 10/11/2022)
27-Aug-2022	06-Sep-2022	Others	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve In continuation of a letter VIL: 1095:22:15 dated 28th April 2022 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 6 2022 inter alia to discuss further on the proposed M&A opportunities. The board will also consider and appoint a registered valuer towards this purpose. Pursuant to regulation 30 of SEBI (LODR) 2015, the Board in the meeting held today 6th September 2022, discussed the letter received from Indiana Investment Corporation and Brahm Group regarding the proposal of purchase of socks and explore possibilities for a merger/amalgamation between our two organizations. The Board has agreed in principle to go ahead with this proposal. Accordingly, the Board has considered and approved the appointment of FCA Payal Gada, as a Registered Valuer (Securities or Financial Assets) for recommending the fair exchange ratio for the proposed merger/amalgamation. Furthermore, the Board has also considered and appointed Ernst & Young LLP as consultants to provide tax and regulatory advisory services for the proposed merger/amalgamation. (As Per BSE Announcement Dated on 06.09.2022)
31-Jul-2022	10-Aug-2022	Quarterly Results	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited standalone financial results of the Company for the quarter ended June 30 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. As intimated earlier vide letter dated June 30 2022 the trading window closure period has commenced on July 1 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2022. The Board of Directors of the Company, in its meeting held on 10th August 2022 has considered and taken on record the Un-Audited Financial Results for the quarter ended on 30th June 2022. Please find enclosed herewith the following: 1. Auditor's Limited Review Report for the quarter ended on 30th June 2022, duly signed by our Auditor M/s. B. K. Khare & Co. 2. Un-Audited Financial Results for the quarter ended on 30th June 2022. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	26-May-2022	Accounts	VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 26 2022 inter alia among other matters to consider and approve the Audited Financial Results for the quarter and the year ended 31-03-2022 and Board may also consider the recommendation of Annual Dividend for the Financial year ended 31st March 2022. Virat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia, among other matters, to consider and approve, the Audited Financial Results for the quarter and the year ended March 31, 2022 and Board may also consider the recommendation of Annual Dividend for the Financial year ended March 31, 2022. As intimated earlier vide letter dated March 31, 2022, the trading window closure period has commenced on April 01, 2022, and will end 48 hours after the decraration of Audited Financial Results for the quarter and year ended March 31, 2022. We hereby inform you that the Board of Directors of Virat Industries Limited ('the Company') at its Meeting held today, i.e., May 26, 2022, has inter alia, approved the following: 1. The Audited Financial Results along with Auditor's Report thereon, for the fourth quarter and financial year ended March 31, 2022. 2.Recommended a final dividend of ?1/- per equity share for the financial year ended March 31, 2022. 3.The Board, based on the recommendation of the Audit Committee, has re-appointed BK Khare & Co., Chartered Accountants (Firm Registration No. 105102W) as the Statutory Auditors of the Company for the second term of 5 years, i.e., from the conclusion of the 32nd AGM up to the conclusion of the 37th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company 4. The 32nd Annual General Meeting ('AGM') of the Company will be held on Thursday, 8th September 2022, through permissible mode. We hereby inform you that the Board of Directors of Virat Industries Limited ('the Company') at its Meeting held today, i.e., May 26, 2022, has inter alia, approved the following: The Board, based on the recommendation of the Audit Committee, has re-appointed BK Khare & Co., Chartered Accountants (Firm Registration No. 105102W) as the Statutory Auditors of the Company for the second term of 5 years, i.e., from the conclusion of the 32nd AGM up to the conclusion of the 37th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 26/05/2022)

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Virat Industries Ltd

Board Meeting