Vikram Aroma Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vikram Aroma Ltd. on BSE

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Vikram Aroma Ltd.

12 Aug 2025

86.43

-1.88%

Board Meeting

Vikram Aroma Ltd - 544371 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thJune, 2025. 2. Approval of Draft of Notice of 4th AGM, Board''s Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2024-25. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting.

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Vikram Aroma Ltd.

31 Jul 2025

86.43

-1.88%

Board Meeting

Vikram Aroma Ltd - 544371 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION …

BSE India

Vikram Aroma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY, 12TH AUGUST, 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June, 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2024-25. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM. 4. To transact any other business with the permission of the chair.

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Vikram Aroma Ltd.

10 Jul 2025

86.43

-1.88%

Company Update

Vikram Aroma Ltd - 544371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find attached a certificate under 74(5) of the SEBI Reg. 2018 for the quarter ended 30-06-2025

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Vikram Aroma Ltd.

30 Jun 2025

86.43

-1.88%

SAST

Vikram Aroma Ltd - 544371 - Closure of Trading Window

BSE India

Notice is hereby given that the trading window of dealing in securities of the company shall remail closed with effect from 1-7-2025 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30-06-2025 (both days inclusive) for all the designated persons of the company and their immediate relatives.

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Vikram Aroma Ltd.

19 Jun 2025

86.43

-1.88%

Company Update

Vikram Aroma Ltd - 544371 - APPOINTMENT OF NODAL OFFICER UNDER INVESTOR EDUCATION AND PROTECTION FUND

BSE India

The Board, in its meeting held on 19.06.2025, nominated and appointed Mr. Mahendrabhai Patel as the company''s nodal officer.

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Vikram Aroma Ltd.

19 Jun 2025

86.43

-1.88%

Corp. Note

Vikram Aroma Ltd - 544371 - Board Meeting Outcome for APPOINTMENT OF NODAL OFFICER UNDER INVESTOR …

BSE India

The Board in its Meeting held on June 19, 2025 nominated and appointed the Nodal Officer with effect from June 19, 2025, for verification of claims and co-ordination with Investor Education and Protection Fund Authority.

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Vikram Aroma Ltd.

27 May 2025

86.43

-1.88%

Company Update

Vikram Aroma Ltd - 544371 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of advertisement given in newspaper of audited financial results for the quarter and year ended on 31-03-2025 in compliance of Reg. 47 of SEBI (LODR) regulations 2015

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