Board Meetings for VGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VGL | VARVEE GLOBAL LIMITED | 06 Feb 2016 | Results | to consider inter alia, to approve the un-audited financial results for the quarter/nine months ended 31st December, 2015. | |
| VGL | VARVEE GLOBAL LIMITED | 31 Oct 2015 | Results | To consider and approve un-audited Financial Results of the Company for the quarter ended on September 30, 2015 and to transact other business. | |
| VGL | VARVEE GLOBAL LIMITED | 13 Aug 2015 | Results/Others | Inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended on June 30, 2015 and to consider and transact other business with the permission of the chairman. | |
| VGL | VARVEE GLOBAL LIMITED | 29 May 2015 | Results/Others | Inter alia, to consider and approve Audited Financial Results of the Company for the year ended and quarter ended on March 31, 2015 and to consider and transact other business with the permission of the Chairman. | |
| VGL | VARVEE GLOBAL LIMITED | 13 Feb 2015 | Results | Inter alia, to consider & approve the Unaudited financial results for the third quarter ended on December 31, 2014 and to transact other business. | - |
| VGL | VARVEE GLOBAL LIMITED | 14 Nov 2014 | Results/Others | Inter alia, to consider & approve the Un-audited financial results for the third quarter ended on September 30, 2014 and to transact other business. | - |
| VGL | VARVEE GLOBAL LIMITED | 14 Aug 2014 | Results | to adopt first quarterly results of the company and any other business with the approval of Chair. Further Code of Conduct of Company for prohibition of insider trading, trading in shares by insiders shall remain closed from date of notice till completion of 24 hours after declaration of financial results of the Company. | - |
| VGL | VARVEE GLOBAL LIMITED | 29 May 2014 | Results | Inter alia, to consider and taken on record the Annual Audited Accounts of the Company for the year ended on March 31, 2014 and to consider and transect any other business with the approval of chair. Further, Code of Conduct of the Company for prohibition of insider trading, the 'Trading Window' for dealing / trading in the shares of the Company by Insiders, shall remain closed from date of notice till the completion of 24 hours after the declaration of financial results of the Company for the financial year ended March 31, 2014 i.e. close of working hours of May 30, 2014 (both days inclusive). | |
| VGL | VARVEE GLOBAL LIMITED | 10 Feb 2014 | Results/Others | Inter alia, to consider and taken on record the Un-audited financial result of the Company for the third quarter ended on December 31, 2013 of the financial year 2013-14. Further, Code of Conduct of the Company for prohibition of insider trading, the 'Trading Window' for dealing / trading in the shares of the Company by Insiders, shall remain closed from date of notice till the completion of 24 hours after the declaration of financial results of the Company for the quarter ended December 31, 2013 i.e. close of working hours of February 11, 2014 (both days inclusive). | |
| VGL | VARVEE GLOBAL LIMITED | 30 Oct 2013 | Results/Others | AARVEEDEN : inter alia, to consider and taken on record the Un- audited financial results of the Company for the quarter ended on September 30, 2013 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 02 Aug 2013 | Results/Others | Inter alia, to consider and taken on record the Un-Audited financial results of the Company for the first quarter ended on 30th June, 2013 and to consider and transact any other business with the approval of chair. | |
| VGL | VARVEE GLOBAL LIMITED | 29 May 2013 | Results/Others | Inter alia, to consider and taken on record the Annual Audited Accounts of the Company for the year ended on March 31, 2013 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 08 Feb 2013 | Results/Others | Inter aila, to consider and take on record the Un-audited Financial Results of the Company for the Third quarter ended on December 31, 2012 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 06 Nov 2012 | Results/Others | Inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the Second Quarter ended on September 30, 2012 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 14 Aug 2012 | Board meeting Rescheduled | The Company had informed the Exchange that the Meeting of Board of Directors of the Company scheduled to be held on August 08, 2012 inter alia, to consider and take on record the Un-Audited financial results of the Company for the first quarter ended on June 30, 2012 and to consider and transact any other business with the approval of chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will be now be held on August 14, 2012. | - |