AGM Date: 29 Sep 2022
The 38th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03:00 P.M through Video Conferencing/ Other Audio-Visual Means only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the Company. The Company has fixed Thursday, 22nd September, 2022 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M).
The 38th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03:00 P.M through Video Conferencing/ Other Audio-Visual Means only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the Company. The Company has fixed Thursday, 22nd September, 2022 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M).
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith a gist of the proceedings of 38th Annual General Meeting of Vadilal Industries Limited held on 29th September, 2022
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Sep 2023
Pursuant to Reg 34(1) SEBI (LODR), 2015, we are submitting herewith the Annual Report for the Financial Year 2022-23 of the company for 39th AGM which is scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M
Intimation for 39th Annual General Meeting , Book Closure and fixing of Cut-off date for E-voting and period of Remote E-voting
(As Per BSE Announcement Dated on 26/08/2023)
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 - Gist of Proceedings of 39th Annual General Meeting of Vadilal Industries Limited held on Thursday, 21st September, 2023 at 11:00 a.m
(As Per BSE Announcement Dated on 21/09/2023)
Voting Result for remote e-voting and e-voting during the AGM along with the scrutinizer''s report of 39th Annual General Meeting.
(As per BSE Announcement Dated on 22/09/2023)