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Vasundhara Rasayans Ltd

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10 of 21 filings·Updated 30 Sept 2026
Showing 10 of 21 filings.
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vasundhara Rasayans Ltd — Closure of Trading Window

Vasundhara Rasayans Ltd — Closure of Trading Window

Filed 16:20View Source
27 Aug 20261 filing
AGM/EGMPostal Ballot

Vasundhara Rasayans Ltd: postal ballot approves all eight AGM resolutions incl. dividend and governance changes

Resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026; Passed.
  • Resolution 2 (Ordinary): Declare final dividend for year ended 31 March 2026; Passed.
  • Resolution 3 (Ordinary): Re-appoint Sunil Kumar Jain as Director (retiring by rotation); Passed.
  • Resolution 4 (Ordinary): Re-appoint Manish Kumar Jain as Director (retiring by rotation); Passed.
  • Resolution 5 (Special): Re-appoint Seema Jain as Whole-time Director; Passed.
  • Resolution 6 (Special): Re-appoint Rajesh Pokerna as Managing Director; Passed.
  • Resolution 7 (Special): Appoint Ravi Jain as Independent Director; Passed.
  • Resolution 8 (Ordinary): Approve Related Party Transactions; Passed.
Filed 15:50View Source
25 Aug 20261 filing
AGM/EGMAGM

Vasundhara Rasayans holds 39th AGM via VC/OAVM with e-voting and scrutineer appointed

AGM proceedings

  • AGM held on 25 August 2026 at 11:30 AM IST via VC/OAVM.
  • Chair: Sunil Kumar Jain, Whole-Time Director.
  • e-voting available; members may vote via Insta Poll.
  • No voting by show of hands.
  • Scrutinizer appointed: Rakhi Agarwal, PCS.
  • Statutory registers available electronically for inspection.
Filed 15:58View Source
16 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of unaudited financial results for the quarter ended on 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:52View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Vasundhara Rasayans approves unaudited Q1 2026 results and Limited Review Report

Financial results

  • Unaudited Q1 2026 results approved; Limited Review Report submitted.

Audit opinion

  • Audit Committee reviewed results on 14 August 2026; statutory auditors issued unmodified opinion.

Segment information

  • Single reportable segment: agri products under Ind AS 108.

Board approval context

  • Board approved results following Audit Committee review.
Filed 16:03View Source
6 Aug 20261 filing
Board Meeting

Board meeting filing for Vasundhara Rasayans Ltd contains limited disclosed details

Board meeting filing for Vasundhara Rasayans Ltd contains limited disclosed details

Filed 16:00View Source
28 Jul 20261 filing
Board Meeting

Vasundhara Rasayans to consider dividend and AGM notices at Aug 1, 2026 board meeting

Meeting Details

  • Date: 01 August 2026; time and venue not disclosed.

Key Agenda Items

  • Recommend dividend on equity shares for FY ended 31.03.2026, subject to AGM approval.
  • Consider and approve draft AGM notice (39th), appoint Scrutinizers, and e-voting process.
  • Finalize book closure dates and directors' report; other agenda items.

Other Notes

  • No other material governance or financial actions disclosed in filing.
Filed 20:33View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Vasundhara Rasayans Limited: Trading window closed from 1 July 2026 until 48 hours after the declaration of Financial Results for the quarter ended 30 June 2026.

Vasundhara Rasayans Limited: Trading window closed from 1 July 2026 until 48 hours after the declaration of Financial Results for the quarter ended 30 June 2026.

Filed 21:10View Source
20 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate as per Reg 74(5) of the SEBI (DP) Reg, 2018 for the quarter ended on 31.03.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:30View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Trading window for dealing in Shares of Vasundhara Rasayans Limited, shall remain closed from 1st April, 2026 till 48 hours after the declaration of financial Results for the qaurter and ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:26View Source
Showing 10 of 21 filings