10
total announcements
531695.BO · 15 min delayed
Veronica Production Ltd
Veronica Production Ltd has submitted the Scrutinizer's Report of Voting through e-voting facility and ballot voting pursuant to the Regulation 44 (3) of SEBI (LODR) Regulation, 2015 of Annual General Meeting of the Company held on Wednesday, 26th August 2026.
Veronica Production Ltd
Veronica Production Ltd held its Annual General Meeting on August 26, 2026, where resolutions related to audited financial statements, director appointments, and non-executive independent director appointments were considered and approved.
Veronica Production Ltd
Veronica Production Ltd has issued a notice for its Annual General Meeting (AGM) to be held on August 26, 2026, at 2:00 P.M. at its registered office in Rajkot, Gujarat. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors. It will also consider the appointment of two new Non-Executive Independent Directors, Mr. Ajay Akhilesh Narayan and Mrs. Sangitaben Sanjaybhai Sanghani, for a period of five consecutive years.
Veronica Production Ltd
Veronica Production Ltd has announced its annual report for the financial year 2025-26, including the notice of annual general meeting, where the company will consider and adopt the audited financial statements, appoint a director, and approve the appointment of two independent directors.
Veronica Production Ltd
Veronica Production Ltd has announced the book closure for its Annual General Meeting (AGM) from August 20th to August 26th, 2026, as per SEBI regulations.
Veronica Production Ltd
The Board of Directors of Veronica Production Ltd has approved the appointment of M/s Kishan Patel and Associates as the internal auditor for the financial year 2026-27, and fixed the date for the Annual General Meeting (AGM) to be held on August 26, 2026.
Veronica Production Ltd
Veronica Production Ltd has published its standalone unaudited financial results for the quarter ended 30th June 2026 in newspapers, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Veronica Production Ltd
Veronica Production Ltd announced its financial results for the quarter ended June 30, 2026, with a net loss of Rs. 5.06 lakhs and a basic earnings per share of Rs. (0.01) for continuing operations. The company's paid-up equity share capital remains at Rs. 7128.79 lakhs.
Veronica Production Ltd
Veronica Production Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 5.06 lakhs. The company's revenue from operations was Rs. 30.19 lakhs, while expenses were Rs. 35.26 lakhs. The company has also declared a basic and diluted earnings per share of (0.01) for continuing operations.
Veronica Production Ltd
Veronica Production Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/07/2026 to consider and approve Financial Result for the quarter ended June 30, 2026.