Board Meetings for VGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VGL | VARVEE GLOBAL LIMITED | 08 Aug 2012 | Results/Others | 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. | - |
| VGL | VARVEE GLOBAL LIMITED | 28 May 2012 | Results/Others | Inter alia, to consider and taken on record the Annual Audited Accounts of the Company for the year ended on March 31, 2012 to consider and transect any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 09 Feb 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding the Board Meeting to be held on February 08, 2012, Inter alia, to consider and approve Un-audited Financial Results of the Company for the third quarter ended December 31, 2011 and to consider and transect any other business with the approval of chair. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company which was scheduled to be held on February 08, 2012 has been re-scheduled and the meeting will now be held on February 09, 2012 to transact the above mentioned matter. | - |
| VGL | VARVEE GLOBAL LIMITED | 08 Feb 2012 | Un-audited Financial Results | Inter aila, to consider and approved Un-audited Financial Results of the Company for the third quarter ended December 31, 2011 and to consider and transect any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 12 Nov 2011 | Results/Others | Inter alia, to consider and approve Un-audited Financial Result of the Company for the Second Quarter ended September 30, 2011 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 10 Aug 2011 | Results/Others | Inter alia, to consider and approve Un-audited Financial Result of the Company for the first quarter ended June 30, 2011 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 30 May 2011 | Results/Others | Inter alia, to consider and taken on record the Annual Audited Accounts of the Company for the year ended on March 31, 2011 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 05 Feb 2011 | Results/Others | Inter alia, to consider and approve Un-audited Financial Result of the Company for the quarter ended December 31, 2010 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 03 Nov 2010 | Results/Others | Inter alia, to consider and approve Un-audited Financial Result of the Company for the Second quarter ended September 30, 2010 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 11 Aug 2010 | Results/Others | Inter alia, to consider and approve Un-audited Financial Result of the Company for the first quarter ended June 30, 2010 and to consider and transact any other business with the approval of chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 28 May 2010 | Results/Dividend | Inter alia, to consider and take on record the Annual Audited Accounts of the Company for the year ended on March 31, 2010 and to recommend dividends, if any, for the said year. | - |
| VGL | VARVEE GLOBAL LIMITED | 29 Jan 2010 | Unaudited Financial Results/Others | Inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 2009, and to consider and transact any other business with the approval of the Chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 22 Dec 2009 | Miscellaneous | To transact following businee: (1) To approve early redemption of remaining 74,95,670 13% Cumulative redeemable non convertible preference shares; and (2) To declare interim dividend @ 3.25% on 74,95,670 13% Cumulative redeemable non convertible preference shares for period December 2009; and (3) And any other business with the approval of board. | - |
| VGL | VARVEE GLOBAL LIMITED | 16 Oct 2009 | Board meeting rescheduled | The Company has informed the Exchange that board meeting dated October 15, 2009 has been rescheduled now, and will be held on October 16, 2009 inter alia to consider and approve the following business: (1) To approve Un-audited Financial Results for the quarter ended September 30, 2009. (2) To consider the interim dividend to equity shareholders of the Company. (3) To consider issue of 23,40,000 (Twenty Three Lacs Forty Thousand) convertible equity warrants to promoters, their relatives, associates and related entities and; (4) Any other business with permission of Chair. (Purpose Revised). | - |
| VGL | VARVEE GLOBAL LIMITED | 15 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |