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BSE 03 Apr, 2025 3:31 PM (IST)



Board Meetings - Vashu Bhagnani Industries Ltd.

The latest board meeting for Vashu Bhagnani Industries Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
10 Jul 2024 Quarterly Results -
21 May 2024 Audited Results -
14 Feb 2024 Preferential issue of shares -
12 Feb 2024 Quarterly Results -
09 Feb 2024 Preferential issue of shares -
03 Nov 2023 Quarterly Results -
28 Oct 2023 Bonus issue -
14 Oct 2023 Others Inter alia, to consider and to take the final decision on the request made by the Partly Paid-Up Shareholders.
07 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
27 Jan 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
03 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
06 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
01 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
30 May 2016 Audited Results Appointment of Ms. Poonam Pokiya as the Company Secretary & Compliance Officer of the Company.
08 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results (Revised from 07/11/2015)
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Apr 2015 Appointment of Secretary & Others Appointment of M/s B. K. Pradhan & Associates, Company Secretaries as a Secretarial Auditor of the Company.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
16 Feb 2013 Quarterly Results -
30 May 2012 Audited Results -
15 Mar 2012 Others The Board has unanimously agreed to make loans and / or Investments and/or give any guarantees / provide any Security Under Section 37 of the Companies Act upto Rs. 100 Crs.
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
13 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
25 Jun 2009 Audited Results -
17 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
18 Aug 2008 To call an AGM For finalization of date of Annual General Meeting and Book Closure for the Financial Year 2007-2008.
28 Jul 2008 Quarterly Results -
18 Jul 2008 Increase in Authorised Capital 1. Voluntary Delisting of Shares from Ahmedabad Stock Exchange. 2. Change in the name of Company.
30 Jun 2008 Audited Results & Others Change in the composition of the Board of Directors of the Company.
18 Mar 2008 Change in the name of Company to consider and approve the following: 1. Change in the name of Company. 2. Alteration of the Object clause of the MoA of the Co. (Due to unavoidable circumstances, meeting scheduled could not be held
31 Jan 2008 Quarterly Results & Others To appoint Mr. Vasudev Bhagnani as an additional director of the Company.
25 Jan 2005 Quarterly Results -
29 Jan 2004 Quarterly Results -
31 Jan 2001 Quarterly Results -
29 Apr 1999 Quarterly Results -