Board Meetings for VGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VGL | VARVEE GLOBAL LIMITED | 10 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| VGL | VARVEE GLOBAL LIMITED | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| VGL | VARVEE GLOBAL LIMITED | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VGL | VARVEE GLOBAL LIMITED | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| VGL | VARVEE GLOBAL LIMITED | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| VGL | VARVEE GLOBAL LIMITED | 24 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| VGL | VARVEE GLOBAL LIMITED | 10 Feb 2018 | Results | To consider the following matters: 1. To consider the Un-audited Financial Results of the Company for the quarter and Nine months ended on December 31, 2017 2. To consider any other matter with the permission of the Chair. | |
| VGL | VARVEE GLOBAL LIMITED | 11 Dec 2017 | Results/Others | to consider the following matters: 1) To consider the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2017 2) To consider any other matter with the permission of the Chair. | |
| VGL | VARVEE GLOBAL LIMITED | 14 Sept 2017 | Results/Others | to consider the following matters: 1) To consider the Un-audited Financial Results of the Company for the quarter ended on June 30, 2017 2) To consider any other matter with the permission of the Chair. | |
| VGL | VARVEE GLOBAL LIMITED | 28 Jul 2017 | Others | To mainly consider the following matters: 1. To fix time, date and venue for convening 28th Annual General Meeting (AGM) of Company. 2. To approve Notice for convening AGM and Directors report for the financial year ended March 31, 2017 alongwith required annexures. 3. To consider re-appointment of Mr. Vinod P. Arora as Chairman and Managing Director of the Company w.e.f. October, 01,2017 for a period of 3 years with remuneration, subject to approval of shareholders in ensuing Annual General Meeting of the Company. 4. To consider re-appointment of Mr. Ashish V. Shah as Managing Director of the Company w.e.f. October 01, 2017 for a period of 3 years with remuneration, subject to approval of shareholders in ensuing Annual General Meeting of the Company. 5. To consider re-appointment of Mr. Kalpesh V. Shah as Whole Time Director of the Company w.e.f. October 01, 2017 for a period of 3 years with remuneration, subject to approval of shareholders in ensuing Annual General Meeting of the Company. 6. To approve Corporate Governance report for the Financial year ended March 31, 2017 7. To consider any other matter with the permission of the Chairman. | |
| VGL | VARVEE GLOBAL LIMITED | 26 May 2017 | Results/Others | to consider the following matters: 1. To consider the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2017 2. To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain closed from w.e.f 18th May, 2017 to 30th May, 2017 (both days inclusive) for all Directors and designated officers of the Company. | |
| VGL | VARVEE GLOBAL LIMITED | 11 Feb 2017 | Results/Others | To consider the following matters: (1_.To consider the Unaudited Financial Results of the Company for the Quarter/Nine months ended on December 31, 2016 .(2).To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain closed from w.e.f January 30, 2017 to February 14, 2017 (both days inclusive) for all Directors and designated officers of the Company. | |
| VGL | VARVEE GLOBAL LIMITED | 10 Nov 2016 | Results/Others | to consider the following matters: 1. To consider the Unaudited Financial Results of the Company for the Quarter/Half year ended on September 30, 2016 2. To consider any other matter with the permission of the Chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 10 Aug 2016 | Results | Inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016. Further, as per the code of conduct for prevention of insider trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain closed from July 29, 2016 to August 11, 2016 (both days inclusive) for all Directors and designated officers of the Company. | |
| VGL | VARVEE GLOBAL LIMITED | 28 May 2016 | Results | inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2016. |