24 Feb, EOD - Indian

Nifty 50 22553.35 (-1.06)

Nifty Bank 48651.95 (-0.67)

Nifty IT 39446.6 (-2.71)

24 Feb, EOD - Global

NIKKEI 225 38776.94 (0.26)

HANG SENG 23341.61 (-0.58)

S&P 6027.61 (0.16)

LOGIN HERE

companylogoVashu Bhagnani Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532011 | NSE Symbol : | ISIN : INE147C01017 | Industry : Entertainment / Electronic Media Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Feb-2025 12-Feb-2025 Quarterly Results Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial statement for the quarter ended 31st December 2024. Outcome of the Board Meeting held on February 12, 2025 and submission of quarterly results for the quarter ended as on December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
11-Nov-2024 14-Nov-2024 Quarterly Results Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial statement for quarter and half year ended as on 30th September 2024. Outcome of the Board Meeting held on 14th September, 2024 and submission of quarterly and half-yearly results as on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024 31-Aug-2024 Change in Directors Pursuant Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses.
05-Jul-2024 10-Jul-2024 Quarterly Results Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve unaudited financial statement for quarter ended as on 30th June 2024 Outcome of the Board Meeting held on July 10, 2024 and submission of quarterly results for the quarter ended as on June 30, 2024 Standalone and consolidated Results for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 10/07/2024)
21-Jun-2024 21-Jun-2024 Preferential Issue Allotment of 75,70,000 Equity Shares to Promoter and Promoter Group and Other than Promoters pursuant to the conversion of warrants issued on preferential basis.
14-Jun-2024 14-Jun-2024 Conversion Allotment of 21,10,000 Equity Shares to Promoter and Promoter Group and Other than Promoter pursuant to conversion of warrants issued on preferential basis.
13-May-2024 21-May-2024 Accounts Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve consideration of Audited Financial Results (Both Standalone and Consolidated) for the year and quarter ended as on 31st March 2024 Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2024. (As Per BSE Announcement Dated on 21.05.2024)
13-May-2024 13-May-2024 Conversion Allotment of 34,55,000 Equity Shares to Promoter and Promoter Group and Other than promoter pursuant to conversion of Warrants issued on preferential basis.
06-May-2024 06-May-2024 Conversion Allotment of 48,00,000 Equity Shares to Promoter and Promoter Group and Other than Promoter and promoter group pursuant to convertible warrants on preferential basis
30-Apr-2024 30-Apr-2024 Conversion Allotment of 25,00,000 Equity Shares pursuant to conversion of convertible warrants on preferential basis.
08-Apr-2024 08-Apr-2024 Preferential Issue Allotment of 1,70,50,000 Equity Convertible Warrants.
29-Mar-2024 29-Mar-2024 Others The Board Meeting was held to consider the matter of investments to be made by the Company.
09-Feb-2024 14-Feb-2024 Preferential Issue POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Increase in Authorized Share Capital of the Company and to issue equity shares/warrants on preferential basis. Outcome of the Board Meeting held on February 14, 2024 for approval of increase in authorize share capital and issue of warrants on preferential basis. (As per BSE Announcement Dated on 14/02/2024)
06-Feb-2024 12-Feb-2024 Quarterly Results POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve consideration of Unaudited Financial Results (both standalone and consolidated) for the quarter ended on December 31 2023 Outcome of the Board Meeting held on 12th February, 2024 and submission of standalone and consolidated financial statement for the quarter ended as on 31st December, 2024 (As Per BSE Announcement dated on 12.02.2024)
06-Feb-2024 09-Feb-2024 Increase in Authorised Capital POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve increase in authorized share capital of the Company and to issue equity shares or equity convertible warrants on preferential basis. Outcome of the Meeting held on February 09, 2024 (As per BSE Announcement Dated on 09/02/2024)
1 2 3 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

The power of the database is harnessed by our fired-up reporters to generate interesting ideas. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead.

Copyright @2025 Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +