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Board Meetings - Vishal Fabrics Ltd.

The latest board meeting for Vishal Fabrics Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
27 Jul 2024 Quarterly Results & Others Inter alia, to consider : 1. Proposal for raising funds through issue of one or more instruments including of Eq. Shares, convertible instruments, any other securities by any of the permissible means.
29 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
01 Aug 2023 Quarterly Results -
16 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
08 Aug 2022 Audited Results -
19 May 2022 Audited Results -
27 Jan 2022 Quarterly Results & Bonus issue -
26 Oct 2021 Quarterly Results -
26 Jul 2021 Quarterly Results & Interim Dividend -
11 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results & Interim Dividend -
03 Nov 2020 Quarterly Results -
22 Oct 2020 Bonus issue -
15 Sep 2020 Quarterly Results -
10 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
24 Mar 2018 Others Appointment of new Statutory Auditors for the Company subject to approval of shareholders in the forthcoming general meeting of account of resignation of existing Statutory Auditors.
12 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
24 Aug 2017 Others -
30 May 2017 Audited Results -
10 Nov 2016 Quarterly Results -
23 Aug 2016 Right Issue of Equity Shares To consider the increase in authorized share capital from existing Rs, 20,00,00,000/- (Rupees Twenty Crore Only) to Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only);
23 May 2016 Audited Results -
07 Nov 2015 Quarterly Results & Rights Issue -
17 Aug 2015 Others To consider and approve, subject to the consent of the shareholders, issue of convertible warrants for an amount not exceeding Rs. 70.00 crore on preferential basis. (Revised from 13/08/2015)
28 May 2015 Audited Results & Others Appointment of an Additional Director on the Board to hold the office in the capacity of Independent Director.
05 Mar 2015 To Appoint an Independent Director -
13 Nov 2014 Quarterly Results -
03 Sep 2014 Others 1. To decide the date of AGM and Book Closure dates. 2. To approve the Annual Report of the Company.