Vrundavan Plantation Ltd - 544011 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FY 2023-202404-09-2024
04-09-2024
Vrundavan Plantation Ltd - 544011 - Notice Of 02Nd Annual General Meeting
Notice of 02nd Annual General Meeting30-08-2024
Vrundavan Plantation Ltd - 544011 - Outcome Of Board Meeting Held On Friday, August 30, 2024
Outcome of Board meeting held on Friday, August 30, 202430-08-2024
Vrundavan Plantation Ltd - 544011 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the cited subject we hereby submit the following outcome of meeting of the Board of Directors of the Company held on Friday, August 30, 2024 at 01:00 P.M. at the Registered Office of the Company and concluded at 01:30 PM: 1. Considered and approved the draft of Director's Report along with the annexures for the year ending 31st March, 2024. 2. Considered and approved the draft of Notice of 02nd Annual General Meeting for the year ending 31st March, 2024. 3. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Scrutinizer of the Company for the ensuing Annual General Meeting. 4. Recommended appointment of M/s. Doshi Doshi & Co, Chartered Accountants, Ahmedabad as statutory auditors of the company, pursuant to expiry of the term of existing statutory auditor to the shareholders of the Company in the 02nd Annual General Meeting. 5. Appointment of M/s P H P & Associates, Chartered Accountants as Internal Auditor of the company for the FY 2024-2530-08-2024
Vrundavan Plantation Ltd - 544011 - Board Meeting Intimation for Vrundavan Plantation Limited To Be Held On August 30, 2024
Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve To consider and approve the Director's Report along with the annexures for the year ending 31st March, 2024. 2. To consider and approve the Notice of 02nd Annual General Meeting for the year ending 31st March, 2024. 3. To consider appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Scrutinizer of the Company for the ensuing Annual General Meeting. 4. To consider appointment of M/s. Doshi Doshi & Co, Chartered Accountants, Ahmedabad as statutory auditors of the company, pursuant to expiry of the term of existing statutory auditor. 5. To consider the appointment of M/s P H P & Associates, Chartered Accountants as Internal Auditor of the company for the FY 2024-25 6. Any other business with the permission of the chair and the majority of the directors presen at the meeting.22-08-2024
Vrundavan Plantation Ltd - 544011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended 30 June, 202420-07-2024
Vrundavan Plantation Ltd - 544011 - Appointment Of Secretarial Auditor For FY 2024-25
Appointment of M/s Sonu Jain & Co. as Secretarial Auditor of the company for FY 2024-2528-05-2024
Vrundavan Plantation Ltd - 544011 - Results-Financial Results For Six Months And Year Ended March 31, 2024
Financial results for six months and year ended March 31, 202428-05-2024
Vrundavan Plantation Ltd - 544011 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, MAY 28, 2023 AT 2:30 PM AT THE REGISTERED OFFICE OF THE COMPANY
1. Approved the audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, and Cash Flow Statement & Audit Report for the six months & Year ended 31 March, 2024. 2. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-2025.28-05-2024
Vrundavan Plantation Ltd - 544011 - Board Meeting Intimation for Vrundavan Plantation Limited On 28-05-2024
Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Audit Report for the six months & Year ended 31 March, 2024. 2. To consider and approve the Statement of Related Party Transactions pursuant to the provisions of Regulation 23(9) of SEBI Listing Regulations. 3. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-2025. 4. Any other business with the permission of the chair and the majority of the directors present at the meeting.20-05-2024