Shri Vasuprada Plantations Ltd - 538092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Shri Vasuprada Plantations Ltd - 538092 - Shareholder Meeting - AGM On August 13, 2024
150th Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, the 13th August, 2024 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. Shri Vasuprada Plantations Ltd - 538092 - Fixes Book Closure From 07.08.2024 To 13.08.2024 For The Purpose Of Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from 7th August, 2024 to 13th August, 2024 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2024. Shri Vasuprada Plantations Ltd - 538092 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended June 30, 2024 Shri Vasuprada Plantations Ltd - 538092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith newspaper advertisements published on 30th May, 2024 in The Echo Of India in English and Arthik Lipi in Bengali. Shri Vasuprada Plantations Ltd - 538092 - Financial Results For March 31, 2024
The copy of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024 is enclosed herewith for your records. The Board Meeting commenced at 11.30 a.m. and concluded at 15.30 p.m. Shri Vasuprada Plantations Ltd - 538092 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The Board Meeting commenced at 11.30 a.m. and concluded at 15.30 p.m. Shri Vasuprada Plantations Ltd - 538092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2024, as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shri Vasuprada Plantations Ltd - 538092 - Board Meeting Intimation for Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2024
Shri Vasuprada Plantations 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 Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2024 Shri Vasuprada Plantations Ltd - 538092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of equity shares to IEPF