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

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BSE Code : 538598 | NSE Symbol : VISHAL | ISIN : INE755Q01025 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	04-Feb-2025	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results (of the Company for the quarter ended December 31 2024 (the Financial Results); and 2. To consider any other business with the permission of the Chair. The Board of Directors at their meeting held on 4th February, 2025 inter alia approve the Un-Audited Financial Results for the third Quarter and Nine Months ended on 31.12.2024 and other matters, as annexed herewith. (As per BSE Announcement Dated on 04/02/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2024 and 2. any other business with the permission of the Chair The Board of Directors at their meeting held on 25th October 2024 inter alia approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 and other agenda as per annexed with the outcome. (As per BSE Announcement Dated on 25/10/2024)
20-Jul-2024	27-Jul-2024	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30 2024 (the Financial Results) 2. Proposal for raising funds through issue of one or more instruments including of Equity Shares convertible instruments any other securities by any of the permissible means including preferential allotment rights issue QIP or any combination thereof in one or more tranches; as may be decided by the Board. 3.To consider any other business with the permission of the Chair. The Board of Directors at their meeting held on 27th July 2024 inter alia approve the Un-Audited Financials Results for the quarter ended 30th June, 2024 and other matters, as annexed herewith. (As Per BSE Announcement Dated on: 27/07/2024)
22-May-2024	29-May-2024	Accounts	Vishal Fabrics Ltdhas 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 Audited Financial Results of the Company for the quarter and year ended March 31 2024 and 2. To consider any other business with the permission of the Chair. Newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 31.05.2024) The Board of Directors at their meeting held on Wednesday, May 29, 2024, has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and other businesses attached herewith. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2023 (the Financial Results); and 2. Any other business with the permission of the Chair. Submission of Unaudited Financial Results for the quarter and nine months ended 31st December 2023. In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on 06 February 2024. Outcome of Board Meeting is attached herewith. (As Per BSE Announcement Dated on 06/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023 (the Financial Results); and 2. To consider any other business with the permission of the Chair. In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on 06 November 2023. Outcome of Board Meeting is attached herewith. (As Per BSE Announcement dated on 06.11.2023)
25-Jul-2023	01-Aug-2023	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended June 30 2023. 2. To approve draft application for direct listing of 197610003 equity shares of the Company on National Stock Exchange of India Limited (NSE). 3. To consider any other business with the permission of the Chair. Further in accordance with Vishal Fabrics Limiteds Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. VISHAL FABRICS LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on August 01, 2023. Outcome of Board Meeting is attached herewith. Board of Directors approved the appointment of M/s. ASRV & Co, Chartered Accountants as Statutory Auditors of the Company, subject to the approval of the members in ensuing general meeting. Pursuance to Regulation 30 of SEBI(listing obligation and disclosure requirements ) Regulations, 2015 we hereby inform that board in their meeting held today approved appointment of M/s. Chirag Shah and Associates as secretarial auditor of the company. Board of directors in their meeting held today approve reappointment of Mr. Ravindra Bajaj as whole time director of the company, subject to approval of members. (As Per BSE Announcement dated on 01.08.2023)
09-May-2023	16-May-2023	Accounts	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023 (the Financial Results); and other business with the permission of the Chair. The Board of Directors at their meeting held on Tuesday, May 16, 2023, has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 and other businesses attached herewith. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 16th 2023 approved the appointment M/s. Ronak Shah & Associates, Chartered Accountants, as Internal Auditors of the Company, in accordance with the provisions of Section 138 of the Companies Act, 2013. (As Per BSE Announcement dated on 16.05.2023)
16-Mar-2023	16-Mar-2023	Postal Ballot	In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on March 16, 2023 commenced at 12.00 Noon. at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 1.00 p.m. to approve Notice of the Postal Ballot. In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on March 16, 2023 commenced at 12.00 Noon. at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 1.00 p.m. to approve Notice of the Postal Ballot. (As Per BSE Announcement dated on 16.03.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2022 Submission of outcome of Board Meeting held on February 10, 2023- Approval of unaudited financial results for the quarter and nine months ended December 31, 2022 along with Limited review report and other business. We wish to inform that Board of Directors of the Vishal Fabrics Limited ('the Company') at their Meeting held on February 10, 2023 and on the basis of recommendation made by Nomination & Remuneration Committee of Company has approved the appointment of Ms. Pooja Dhruve, Associate Member of Institute of Company Secretaries of India (Membership No.: A48396) as Company Secretary & Compliance Officer of the Company (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Vishal Fabrics Limited has informed that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half year ended September 30 2022. Vishal Fabrics Limited (''the Company'') has submitted outcome of Board Meeting held on 11th November, 2022 and Unaudited Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	08-Aug-2022	Accounts	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Intimation of Board Meeting & Closure of Trading Window. Outcome of the Board Meeting held on August 08, 2022. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. Appointment of Mr. Dharmesh Dattani, as Chief Financial Officer (CFO) of the Company. Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Revised Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022. (As Per BSE Announcement Dated on 08/08/2022) Revised outcome of Board Meeting Held On August 08, 2022. (As Per BSE Announcement dated on 10.08.2022)
11-May-2022	19-May-2022	Accounts	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2022 (the Financial Results); and 2. To consider any other business with the permission of the Chair. Outcome of the Board Meeting held on May 19, 2022 Appointment of Mr. Vinay Thadani, as Chief Executive Officer (CEO) of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Listing Regulations with effect from May 19, 2022. (As per BSE Announcement Dated on 19/5/2022)
12-Jan-2022	27-Jan-2022	Quarterly Results	Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2021 (the Financial Results); and 2. To Increase Authorized Share capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to Increase in authorized share capital if required. 3. To consider the bonus issue of shares. 4. Any other business with the permission of the Chair. Vishal Fabrics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 27, 2022. Recommendation of issue of Bonus Equity Shares in the proportion of 2 (Two) Equity Share of Rs. 5/- each for every 1 (one) Equity Share of Rs.5/- each held by shareholders of the Company as on the record date, subject to the approval of members and other approvals, consents, permissions, conditions and sanctions, as may be necessary; Results - Financial Results for the Quarter ended December 31, 2021. (As Per BSE Announcement Dated on 27.01.2022)
14-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on October 26, 2021. Revised outcome of the Board Meeting held on October 26, 2021. (As per BSE Announcement Dated on 26/10/2021)

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Vishal Fabrics Ltd

Board Meeting