Board Meetings for VGUARD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VGUARD | V-Guard Industries Limited | 29 May 2019 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters | |
| VGUARD | V-Guard Industries Limited | 31 Jan 2019 | Financial Results | For consideration and adoption of standalone unaudited financial results of the Company for the quarter ended December 31, 2018. | |
| VGUARD | V-Guard Industries Limited | 25 Oct 2018 | Financial Results | for Consideration and adoption of standalone unaudited financial results of the Company for the quarter ended September 30, 2018. | |
| VGUARD | V-Guard Industries Limited | 31 Jul 2018 | Financial Results | Adoption of unaudited financial results of the Company for the quarter ended June 30, 2018. | |
| VGUARD | V-Guard Industries Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| VGUARD | V-Guard Industries Limited | 23 Mar 2018 | Other business matters | To consider other business matters | |
| VGUARD | V-Guard Industries Limited | 22 Jan 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 22, 2017 to consider and adopt unaudited financial results of the Company for the quarter ended December 31, 2017. the company has now inform the exchange that will also consider the proposal of raising funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutional placement, private placement/ public issue of equity/debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including approval of the members at a general meeting or postal ballot and further subject to such other statutory/regulatory approvals, as pplicable. | |
| VGUARD | V-Guard Industries Limited | 22 Jan 2018 | Raising of Funds | Will also consider the proposal of raising funds. | |
| VGUARD | V-Guard Industries Limited | 22 Jan 2018 | Results | to consider and adopt unaudited financial results of the Company for the quarter ended December 31, 2017. | |
| VGUARD | V-Guard Industries Limited | 25 Oct 2017 | Results | For consideration and adoption of unaudited financial results for the quarter ended September 30, 2017. | |
| VGUARD | V-Guard Industries Limited | 31 Jul 2017 | Results | To consider and adoption of Unaudited Financial resultss of the Company for the quarter ended June 30, 2017. | |
| VGUARD | V-Guard Industries Limited | 19 May 2017 | Results/Dividend | to consider and adopt audited financial statement for the year ended March 31,2017 and also to recommend Divided if any, for the financial year ended March 31,2017. | |
| VGUARD | V-Guard Industries Limited | 19 May 2017 | Results | for consideration and adoption of audited financial results of the Company for the quarter and year ended March 31, 2017. | |
| VGUARD | V-Guard Industries Limited | 17 Mar 2017 | Bonus | To allot bonus shares in the ratio of 2:5 to all the eligible shareholders holding shares as on the Record Date, i.e the March,16, 2017.The approval for the aforementioned issue of bonus shares was obtained from the members in the Extraordinary General Meeting of the Company held on March 06, 2017. | |
| VGUARD | V-Guard Industries Limited | 30 Jan 2017 | Results | to consider and adopt the unaudited financial statements of the Company for the quarter ended December 31, 2016. |