VIMALOIL

Vimal Oil & Foods Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Vimal Oil & Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2017.

Vimal Oil & Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2017, has dealt with the following business : (1) Shri Jayesh C. Patel, Managing Director of the Company appointed as a Compliance Officer of the Company.

Vimal Oil & Foods Limited has informed the Exchange that The Board of Directors, in their meeting held on May 26, 2016 has dealt with the following business: 1. Fixation of remuneration of M/s. S A & Associates, Cost Auditor for the financial year 2016-17, subject to the approval of members in the forthcoming Annual General Meeting of the Company. 2.The cut-off date, for e-voting facility to the shareholders (holding shares either in physical or electronic form) to exercise their vote for transacting the business at the Annual General Meeting is September 23, 2016.

Vimal Oil & Foods Limited has informed the Exchange about the outcome of board meeting held on August 27, 2015

Vimal Oil & Foods Limited has informed the Exchange that the meeting of Board of Directors scheduled on August 14, 2015 is postponed due to unavoidable causes.

Vimal Oil & Foods Limited has informed the Exchange regarding outcome of Board Meeting held on February 13, 2015.

Vimal Oil & Foods Limited has submitted to Exchange Outcome of Board Meeting of the Company held on August 14, 2014.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has dealt with the following business:- (1) Considered further issue of 36,00,000 Equity Shares to the promoters & Non-promoters on Preferential Basis subject to the approval of Members of the Company and other applicable compliances, if any and as per chapter VII of the Securities And Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009; (2) Considered the appointment of scrutinizers and other related matters for passing of