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VB Industries Ltd.
 
Source DateBoard Meeting DateDetails
10-Apr-2024 28-May-2024 Audited Results
09-Jan-2024 12-Feb-2024 Quarterly Results
16-Oct-2023 08-Nov-2023 Quarterly Results
10-Jul-2023 14-Aug-2023 Quarterly Results
13-Apr-2023 18-May-2023 Audited Results
13-Mar-2023 17-Mar-2023 Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
12-Jan-2023 13-Feb-2023 Quarterly Results
17-Oct-2022 10-Nov-2022 Quarterly Results
02-Aug-2022 05-Aug-2022 Inter alia, to consider and approve the Resignation of Mr. Prateek Derasari, Independent Director and to appoint new Director in his place.
05-Jul-2022 27-Jul-2022 Quarterly Results
25-Apr-2022 26-Apr-2022 V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company.
20-Apr-2022 26-May-2022 Audited Results
01-Apr-2022 05-Apr-2022 Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company, subject to approval of Regulators.
25-Feb-2022 03-Mar-2022 Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
13-Jan-2022 08-Feb-2022 Quarterly Results
08-Oct-2021 11-Nov-2021 Quarterly Results
20-Jul-2021 12-Aug-2021 Quarterly Results
25-May-2021 08-Jun-2021 Audited Results (Revised)
12-Apr-2021 25-May-2021 Audited Results
12-Mar-2021 18-Mar-2021 Independent Director Meeting
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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