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BSE Code : 530177 | NSE Symbol : | ISIN : INE758B01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	03-Feb-2025	Quarterly Results	VK Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2024. Approval of Unaudited Financial Results for the Quarter ended on 31st December,2024. (As Per BSE Announcement dated on 03.02.2025) Filing of Revised Financial Results along with Limited Review Report with respect to the outcome of meeting of Board of Directors of VK Global Industries Limited (Formerly Known as SPS International Limited) held on Monday,03rd February,2025. (As Per BSE Announcement Dated on 10/02/2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve To Consider Unaudited Financial Results for the Quarter/Half-Year ended as on 30th September 2024 Approval of Unaudited Financial Results for the Second Quarter/ half- year ended on 30th September,2024 (As per BSE Announcement Dated on 05/11/2024)
14-Aug-2024	20-Aug-2024	Preferential Issue	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve 1. the proposal of funds raising through preferential issue & determination of issue price 2. the proposal for change in the name of the Company 3. Any other business agenda with the permission of Chairperson. The Board has approved the issuance of Equity Shares on the Preferential Basis, subject to the approval of shareholders. The Board has approved to change of name of the Company, subject to the approval of shareholders, Regulatory Authorities etc. (As Per BSE Announcement Dated on 20.08.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited financial results for the first quarter that ended on 30th June 2024 alongwith limited review report of the auditors thereon. 2. To consider discuss and Approve a new line of business in the Hydropronic Agriculture Sector subject to alteration in the object clause of the Memorandum of Association. 3. To consider evaluate and approve the proposal for raising funds by way of issue of securities ( including convertibile and non- convertibile ) on a preferential/ Private placement basis to Promotes /Promoter group and any other individual institutions and for determination of issue price subject to statutory/ regulatory compliance as may be required. 1. To consider & approve the unaudited financial results of the Company for the quarter ended June, 2024 2. To consider & approve the proposal for a new line of business in Hydroponic Agriculture Sector 3. To consider, discuss & approve the proposal of fund raising and other business agenda thereof (As Per BSE Announcement Dated on: 12/08/2024)
29-Apr-2024	06-May-2024	Accounts	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter/year ended 31st March 2024 Outcome of Meeting of the Board of Directors of SPS International Limited to approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024 (As Per BSE Announcement Dated on 06.05.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve The unaudited Financial Results for the quarter ended as on 31st December 2023 Outcome of Board Meeting to consider and adopt the Unaudited Financial Results for the Quarter ended 31st December, 2023 Financial Results for the Quarter ended 31/12/2023 (As per BSE Announcement Dated on 24/01/2024) Filing of Revised Limited Review Report with respect to the outcome of the meeting of the Board of Directors of 'SPS International Limited' held on Wednesday, 24th January 2024 in terms of Regulation 30 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 23/03/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter/half year ended 30 September 2023. Financial Results for the Quarter ended September, 2023 Unaudited (Reviewed) Financial Results for the Quarter/ Half year ended 30/09/2023 (As Per BSE Announcement Dated on 10.11.2023)
24-Jul-2023	01-Aug-2023	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the unaudited Financial Results for the first quarter ended as on 30th June 2023 along with the limited review report of the Auditors thereon. Unaudited Financial Results together with the Limited Review Report of the Auditor for the first quarter ended as on 30th June, 2023. (As per BSE Announcement Dated on 01/08/2023)
10-May-2023	19-May-2023	Accounts	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter ended/year ended as on 31st March 2023. Audited Financial Results for the Quarter/Year ended as on 31/03/2023 together with the Auditor''s report thereon. SPS International Limited has approved the Audited Financial Results for the Quarter/Year ended as on 31st March, 2023 in the meeting of the Board of Directors of the Company held on 19/05/2023 along with Auditor''s Report as summited by the Auditor. (As per BSE Announcement Dated on 19/05/2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended as on 31st December 2022 along with the limited review report of the Auditors thereon. Pursuant to the applicable requirements of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclosed the Unaudited Financial Results, together with the Limited Review Report for the third quarter ended as on 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve The meeting of the Board of Directors of SPS International Limited is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Second quarter and Half Year ended as on 30th September 2022 along with the limited review report of the Auditors thereon. Pursuant to the applicable requirements of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclosed the Unaudited Financial Results, together with the Limited Review Report for the second quarter / half-year period ended on 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Results for the first quarter ended on 30th June, 2022 along with the limited review report of the Auditors thereon. 2. Appointment of Mr. Rahul Jain (DIN: 00442109) as the 'Executive Chairman cum Managing Director' of the Company with effect from 1st August, 2022 for a period of 5 Years on the remuneration including terms and conditions as mutually approved by the Board, subject to the approval of members in the ensuing Annual General Meeting under Section 196 and 197 of the Companies Act, 2013. (As Per BSE Announcement Dated on 22.07.2022) Pursuant to the applicable requirements of Regulations 30(2), 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclosed the Unaudited Financial Results, together with the Limited Review Report for the first quarter ended on 30th June, 2022. SPS International Limited has approved the Unaudited Financial Results for the quarter ended 30th June, 2022 in the meeting of the Board of Directors of the Company held on 30/07/2022 along with Limited Review Report as summited by the Auditor. (As Per BSE Announcement Dated on 30/07/2022) SPS International Ltd has informed BSE that regarding Outcome of Board Meeting held on July 30, 2022. (As Per BSE Announcement Dated on 01.08.2022)
24-Jun-2022	24-Jun-2022	Acquisitions	we wish to inform to your good office that the Board of Directors of the Company in their meeting held on Friday, the 24th June, 2022 at 3:30 p.m. at Corporate Office, VK Global Group, 15/1, Main Mathura Road, Faridabad-121003 considered and decided the agenda items as mentioned in the outcome of board meeting attached herewith. We would like to inform you the change in Directors/ Independent Directors/ KMP in SPS International Limited as considered and approved by the Board of Directors in their meeting held on 24th June, 2022. In terms of the requirements of Regulation 30 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed a copy of shifting of registered office of SPS International Limited in their meeting held on 24th June 2022 for your necessary information and records. Please find enclosed herewith the request of re-classification of Promoters and Promoters group of the Company seeking re-classification from the Promoters and Promoter Group'' category to 'Public' category as considered and accepted by Board of Directors of SPS International Limited in their meeting held on 24th June 2022. (As Per BSE Announcement Dated on 25.06.2022)
21-May-2022	30-May-2022	Accounts	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of SPS International Limited (the Company) will be held on Monday 30th day of May 2022 at 03:30 P.M. at the Registered Office of the Company at Plot No. F 6-7 FIT Sector-57 Faridabad Haryana-121004 inter alia to consider approve and take on record the audited Financial Results for the quarter ended and year ended as on 31st March 2022. Outcome Of Board Meeting Held For Quarterly Ended And Yearly Ended Financial Results as on 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Apr-2022	05-Apr-2022	Preferential Issue	SPS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2022 inter alia to consider and approve Advance Intimation Of The Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Preferential Allotment of 10,12,000 Equity Shares to the persons belonging to Non-Promoter category which would be categorized as Promoter & Promoter Group pursuant to the completion of Takeover Open Offer (As Per BSE Announcement Dated on 05.04.2022)

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VK Global Industries Ltd

Board Meeting