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VTM Ltd.
 
Source DateBoard Meeting DateDetails
25-Jan-2024 07-Feb-2024 Quarterly Results
01-Nov-2023 10-Nov-2023 Quarterly Results
29-Aug-2023 11-Sep-2023 Inter alia, to consider the following:- 1. To appoint Sri. K. Thiagarajan as Chairman and Managing Director of the Company. 2. To appoint Sri. K. Deenadayalan as CFO of the Company
18-Jul-2023 28-Jul-2023 Quarterly Results
09-Jun-2023 14-Jun-2023 Inter alia, to consider and approve retirement of Company Secretary Mr.S.Paramasivam and to consider other agenda items, including appointment of Company Secretary Ms.Preyatharshine.K.
19-Apr-2023 03-May-2023 Audited Results & Quarterly Results & Final Dividend
02-Feb-2023 11-Feb-2023 Quarterly Results
17-Oct-2022 28-Oct-2022 Quarterly Results
20-Jul-2022 01-Aug-2022 Quarterly Results
11-Apr-2022 25-Apr-2022 Dividend & Audited Results Inter alia, 1. To consider and approve the BalanceSheetas on 3pt March2022 and Profit and Loss Account for the year ended 3pt March2022. 2. To consider and approve the Director's Report. 3. To consider and recommend Dividend if any on Equity Shares. 4. To fix the date for the 75th Annual General Meeting and settle the agenda there for. 5. To record the Circular Resolutionsof the Stakeholders relationship Committee. 6. To peruse and sign the Register maintained under Section 189 of the CompaniesAct 2013. 7. To record the notices receivedfrom the Directors u/s.184 of the CompaniesAct, 2013. 8. To record the notices receivedfrom the Directors u/s.164 of the CompaniesAct, 2013. 9. To record complianceof statutory requirements. 10. Any other subject that may be brought up before the meeting.
13-Jan-2022 28-Jan-2022 Quarterly Results
18-Oct-2021 27-Oct-2021 Quarterly Results
23-Jul-2021 02-Aug-2021 Quarterly Results
13-Apr-2021 29-Apr-2021 Audited Results
20-Jan-2021 01-Feb-2021 Quarterly Results
21-Oct-2020 30-Oct-2020 Quarterly Results
22-Jul-2020 05-Aug-2020 Quarterly Results
29-May-2020 12-Jun-2020 Audited Results
23-Apr-2020 29-Apr-2020 Inter alia, to consider and approve Reappointment of Chairman & Managing director of the Company.
07-Feb-2020 12-Feb-2020 Interim Dividend
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