1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PACKAGED FOODS
  4. VITESSE AGRO LTD.
Vitesse Agro Ltd. BSE: 540823

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Board Meetings - Vitesse Agro Ltd.

The latest board meeting for Vitesse Agro Ltd. took place on 30 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
04 Jun 2022 Audited Results -
26 May 2022 Others -
20 May 2022 Others Inter alia, To consider and approve the Notice of the Fourth Extra-ordinary General Meeting of the Company
26 Mar 2022 Stock Split -
10 Nov 2021 Quarterly Results -
03 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
04 Dec 2020 A.G.M. -
10 Nov 2020 Quarterly Results -
17 Oct 2020 Quarterly Results -
02 Sep 2020 Others -
28 Jul 2020 Audited Results -
14 May 2020 Others Inter alia, 1. Introducing new products under brand name of "MANCHA". 2. To take note of any other matter as may be prescribed by the chairman of the meeting.
18 Feb 2020 Preferential Issue of shares -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
07 Nov 2019 Others -
14 Aug 2019 Quarterly Results -
08 Aug 2019 Others -
25 May 2019 Audited Results & Others inter alia, 1.Appointment of woman director, Ms. Sumita Gopi Singh, (DIN: 08430851) and resignation of existing woman director, Ms. Ritu Rahul Mehta (DIN: 07034898).
20 Apr 2019 Others Inter alia, 1. Appointment of Company Secretary and Compliance Officer, Ms.Archana Thakur, Membership No. 35556
20 Mar 2019 Bonus & Preferential Issue -
11 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -