Vrundavan Plantation Ltd

BSE: 544011

12

total announcements

544011.BO · 15 min delayed

BSEInsider Trading / SAST27 Sept 2026

Vrundavan Plantation Ltd

Intimation of Closure of Trading Window

Vrundavan Plantation Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the six months ended September 30, 2026.

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BSECompany UpdateAuditor Change16 Sept 2026

VRUNDAVAN PLANTATION LIMITED

VRUNDAVAN PLANTATION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VRUNDAVAN PLANTATION LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateMgmt Change16 Sept 2026

VRUNDAVAN PLANTATION LIMITED

VRUNDAVAN PLANTATION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VRUNDAVAN PLANTATION LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change16 Sept 2026

VRUNDAVAN PLANTATION LIMITED

VRUNDAVAN PLANTATION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VRUNDAVAN PLANTATION LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateMgmt Change16 Sept 2026

VRUNDAVAN PLANTATION LIMITED

VRUNDAVAN PLANTATION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VRUNDAVAN PLANTATION LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.

BSEAGM/EGMResults16 Sept 2026

Vrundavan Plantation Ltd

Submission of Voting Results alongwith Scrutinizer Report for the Annual General Meeting held on Tuesday, September 15, 2026

Vrundavan Plantation Ltd has submitted the voting results along with the scrutinizer report for its 4th Annual General Meeting held on September 15, 2026. The company provided e-voting facility to its shareholders for all items transacted at the meeting. The voting results show that 21 members cast their votes through remote e-voting, with 100% voting in favour of the resolution to receive and adopt the financial statements.

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BSEAGM/EGMResults15 Sept 2026

Vrundavan Plantation Ltd

Proceedings of 04th Annual General Meeting

Vrundavan Plantation Ltd held its 4th Annual General Meeting (AGM) on September 15, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and auditors were re-appointed. The meeting also saw the re-appointment of Director Vishal Tiwari and the appointment of Non-Executive Independent Director Malvika Jagani.

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BSEOthersResults19 Aug 2026

Vrundavan Plantation Ltd

Submission of Annual report for Financial Year 2025-2026

Vrundavan Plantation Ltd has submitted its annual report for the financial year 2025-2026, including audited financial statements and auditor's report, and has announced its fourth annual general meeting to be held on September 15, 2026, to consider and adopt the financial statements, re-appoint auditors, and appoint new directors.

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BSEOthersResults18 Aug 2026

Vrundavan Plantation Ltd

Board Meeting Outcome as attached.

Vrundavan Plantation Ltd held its board meeting on August 18, 2026, and approved the draft of the Notice of 4th Annual General Meeting for the year ending March 31, 2026. The meeting also approved the draft of the Director's Report along with annexures for the year ending March 31, 2026. The company appointed Ms. Sonu Jain as the Scrutinizer for the 4th Annual General Meeting. The meeting details and voting information were also disclosed.

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