News Announcement

Vrundavan Plantation: 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.


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