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
28-05-2024
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
Vrundavan Plantation Ltd - 544011 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)
Statement of Deviation or variation for six months ended March 31, 202413-05-2024
Vrundavan Plantation Ltd - 544011 - Clarification To Exchange Letter Dated 23-04-2024
Clarification to exchange letter dated 23-04-202402-05-2024
Vrundavan Plantation Ltd - 544011 - Clarification Sought from Vrundavan Plantation Ltd
The Exchange has sought clarification from Vrundavan Plantation Ltd on April 23, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.24-04-2024
Vrundavan Plantation Ltd - 544011 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015
Submission of certificate under regulation 40(10) of SEBi (LODR) Regulation, 2015 for Year ended March 31, 202419-04-2024
Vrundavan Plantation Ltd - 544011 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVrundavan Plantation Ltd 2CIN NO.U02003GL2022PLC137749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAJAL KALWANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NIYATINAVINBHAI PANCHAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
Vrundavan Plantation Ltd - 544011 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended March 31, 202415-04-2024