Vrundavan Plantation Share Price
33.01-0.39 (-1.17%)
-32.63% past 1 Year
Corporate filings & documents
Announcements
Appointment of Ms. Malvika Jagani as an Independent Director
5 days agoAppointment of Ms. Malvika Jagani as an Independent Director
5 days agoAppointment of M/s Panchal S K & Associates Chartered Accountants as Statutory Auditor of the company
5 days agoAppointment of M/s Panchal S K & Associates Chartered Accountants as Statutory Auditor of the company
5 days agoSubmission of Voting Results alongwith Scrutinizer Report for the Annual General Meeting held on Tuesday September 15 2026
5 days agoSubmission of Voting Results alongwith Scrutinizer Report for the Annual General Meeting held on Tuesday September 15 2026
5 days agoProceedings of 04th Annual General Meeting
5 days agoProceedings of 04th Annual General Meeting
5 days agoSubmission of Annual report for Financial Year 2025-2026
1 month agoSubmission of Annual report for Financial Year 2025-2026
1 month agoNotice of fourth Annual General Meeting to be held on September 15 2026
1 month agoNotice of fourth Annual General Meeting to be held on September 15 2026
1 month agoBoard Meeting Outcome as attached.
1 month agoBoard Meeting Outcome as attached.
1 month agoCompliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30 2026
2 months agoCompliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30 2026
2 months agoPLEASE FIND THE ATTCHED DISCLOSER FOR THE APPOINTMENT OF MR. PRASHANT H. PATEL AS INTERNAL AUDITOR FOR THE FY 2026-2027.
3 months agoPLEASE FIND THE ATTCHED FINANCEIAL RESULT FOR THE YEAR ENDED ON 31ST MARCH 2026.
3 months agoplease find the attached outcome of board meeting with audited result and unmodified opinion from auditor and also RPT under reg 23(9).
3 months agoVrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve please to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026.
4 months agoVrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve please to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026.
4 months agoAppointment of ms. malvika jagani as additional independent director of the company.
5 months agoAppointment of ms. malvika jagani as additional independent director of the company.
5 months ago1. Appointment of MS. MALVIKA JAGANI (DIN: 11409166) as additional Independent Director of the Company.
5 months ago1. Appointment of MS. MALVIKA JAGANI (DIN: 11409166) as additional Independent Director of the Company.
5 months agoVrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve appointment of MS. MALVIKA JAGANI (DIN: 11409166) as an Additional Director (Non-Executive Independent Category)
5 months agoVrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve appointment of MS. MALVIKA JAGANI (DIN: 11409166) as an Additional Director (Non-Executive Independent Category)
5 months agoResignation of Ms. Khyati Bhavya Shah from the designation of Independent Director of the Company
5 months agoResignation of Ms. Khyati Bhavya Shah from the designation of Independent Director of the Company
5 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter ended March 2026
5 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter ended March 2026
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Vrundavan Plantation Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L02003GJ2022PLC137749</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2024-2025 AND FY 2025-2026</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>0</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>AKSHITA DAVE</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY CUM COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>SHIVANI TIWARI</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 05/04/2026<br/><br/></div>
5 months agoIntimation of Closure of trading window for the announcement of financial results for six months and year ended March 31 2026
6 months agoIntimation of Closure of trading window for the announcement of financial results for six months and year ended March 31 2026
6 months agoAppointment of Statutory Auditor M/s Panchal S K & Associates Chartered Accountants.
6 months agoAppointment of Statutory Auditor M/s Panchal S K & Associates Chartered Accountants.
6 months agoSubmission of Voting Results along with scrutinizer Report.
6 months agoSubmission of Voting Results along with scrutinizer Report.
6 months agoOutcome of the Extra Ordinary General Meeting
7 months agoOutcome of the Extra Ordinary General Meeting
7 months agoProceedings of the Extra Ordinary General Meeting
7 months agoProceedings of the Extra Ordinary General Meeting
7 months agoIntimation regarding the Notice of Extra Ordinary General Meeting
8 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 31 2025
8 months agoAudit Committees views on the resignation of statutory auditor of the company
8 months agoBased on audir committees recommendation appointment of statutory auditors of the company subject to approval of shareholders in the general meeting.
8 months agoResignation of Statutory Auditors of the company
9 months agoSubmission of statement of deviation for the half year ended September 30 2025
10 months agoSubmission of financial results for September 30 2025
10 months agoOutcome of Board Meeting held on November 11 2025
10 months agoAnnual reports
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