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V-Guard Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532953 | NSE Symbol : VGUARD | ISIN : INE951I01027 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Jul-2024 24-Jul-2024 Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for quarter ended June 30 2024 along with Limited Review Report. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Insider Trading and with reference to our earlier intimation dated June 26 2024 the trading window for dealing in securities of the Company shall remain closed upto 48 hours after communication of the said results to the stock exchanges. The Board of Directors approved the Unaudited Financial Results for Quarter ended June 30, 2024. (As per BSE Announcement Dated on 24/07/2024)
03-May-2024 16-May-2024 Accounts V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1) To consider review and approve the standalone and consolidated Audited Financial Results/Statements of the company for quarter and year ended March 31 2024 along with Auditors Report 2) To consider and recommend Final Dividend for Financial Year 2023-24 if any for the approval of shareholders at the ensuing Annual General meeting. Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024, Final Dividend recommendation of Rs 1.40 (140%), Esop allotment, Esop grant and reappointment of director The Board approved Audited Financial Results for FY 23-24 and dividend. Intimation of recommendation of Final Dividend Re-appointment of WTD - Mr. Ramachandran V Announcement for grant of options under Esop scheme The Board of Directors has allotted 444040 equity shares to eligible employees pursuant to Employee Stock Option Scheme 2013 Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024, Final Dividend recommendation of Rs 1.40 (140%), Esop allotment, Esop grant and reappointment of director Re-appointment of Auditors of the Company for FY 24-25 - Internal Auditors, Secretarial Auditors and Cost Auditors The Board of Directors approved Final Dividend of Rs. 1.40 per equity share for Financial Year 2023-24 (As per BSE Announcement Dated on 16/05/2024)
08-Jan-2024 01-Feb-2024 Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors will be held on Thursday February 1 2024 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for quarter and nine months ended December 31 2023 along with Limited Review Report. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Insider Trading and with reference to our earlier intimation dated December 28 2023 the trading window shall stand closed from January 1 2024 upto 48 hours after communication of the said results to the stock exchanges i.e. February 3 2024 The Board approved Unaudited Financial Results for the Quarter ended December 31, 2023 The Board of Directors allotted equity shares to eligible employees under ESOS 2013 (As Per BSE Announcement Dated on 01/02/2024)
18-Oct-2023 31-Oct-2023 Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors will be held on Tuesday October 31 2023 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for quarter and half year ended September 30 2023 along with Limited Review Report Outcome of Board meeting held on October 31, 2023 - Financial Results and other items Outcome of Board meeting held on 31.10.2023 Meeting updates (As per BSE Announcement Dated on 31/10/2023) Newspaper Publication for Financial Results for Q2 FY''24 under Regulation 47 (As Per BSE Announcement Dated on 01/11/2023)
26-Jul-2023 09-Aug-2023 Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Standalone And Consolidated Un-Audited Financial Results/Statements For The Quarter Ended June 30 2023 Standalone & Consolidated financial results for the quarter ended June 30, 2023 Standalone & Consolidated Unaudited Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
11-May-2023 30-May-2023 Accounts V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve i. the standalone and consolidated Audited Financial Results/Statements of the company for quarter and year ended March 31 2023 along with Auditors Report; ii. To recommend Final Dividend for Financial Year 2022-23 if any The Board has recommended Final Dividend of Rs.1.30/- for the year ended March 31, 2023 Appointment of Directors Allotment of shares under ESOP scheme of the Company Issue of securities Appointment/reappointment of Auditors (As Per BSE Announcement Dated on 30.05.2023)
03-May-2023 03-May-2023 Scheme of Amalgamation In furtherance to our intimation dated April 03, 2023 and April 17, 2023 and pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Board of Directors in their meeting held today i.e. May 03, 2023, has issued and allotted 10,83,006 Equity Shares having face value of Rs. 1/- each to those shareholders whose names are registered in the register of shareholders of the Transferor Companies as on the Record Date i.e. April 27, 2023. The Equity Shares are allotted in the ratio of 0.0076646 Equity Shares of Transferee Company for every one Equity Share of Transferor Company. Consequent to the above allotment, the paid-up capital of the Company has increased from Rs. 43,21,74,432 divided into 43,21,74,432 having face value of Rs. 1/- each to Rs. 43,32,57,438 divided into 43,32,57,438 shares having face value of Rs. 1/- each.
25-Jan-2023 02-Feb-2023 Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Standalone and consolidated unaudited financial results of the company for the quarter ended December 31 2022. Announcement under Regulation 30 (LODR) - Issue of Securities Appointment of Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR) - Cessation of Company Secretary and Compliance Officer Outcome of Board Meeting and various disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02.02.2023) Re-appointment of M/s Keyul M Dedhia and Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company for the Financial year 2022-2023 (As per BSE Announcement Dated on 03/02/2023)
19-Jan-2023 19-Jan-2023 Employee Stock Option The Company has allotted 3,24,359 number of equity shares having a face value of Re. 1/- each to employees under ESOS 2013 and it was passed through circular resolution
01-Dec-2022 09-Dec-2022 Others Inter alia, to consider and approve Consideration of an unpublished price sensitive information V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve Consideration of an unpublished price sensitive information Approved Acqusition of 100% shareholding in Sunflame Enterprise private limited. (As Per BSE Announcement Dated on 09.12.2022)
21-Oct-2022 27-Oct-2022 Quarterly Results Quarterly Results Outcome of the Board Meeting Announcement under Regulation 30 (LODR) - Allotment (As Per BSE Announcement Dated on 27.10.2022)
02-Sep-2022 29-Aug-2022 Others General Update w.r.t Intimation of Cancellation of proposed Board Meeting
21-Jul-2022 27-Jul-2022 Quarterly Results Quarterly Results V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve The unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022, including the other agenda items (As Per BSE Announcement Dated on 20.07.2022) Outcome of Board Meeting Announcement under Regulation 30 (LODR) - Change in Director Announcement under Regulation 30 (LODR) - Issue of Securities (As Per BSE Announcement Dated on 27.07.2022)
13-May-2022 19-May-2022 Accounts Audited Results & Final Dividend V-Guard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2022, to consider and adopt the standalone and consolidated Audited Financial Results/Statements of the Company for the quarter and year ended March 31, 2022, and recommend dividend, if any for the financial year 2021-22, apart from other agenda items. Board of Directors has recommended the Final Dividend Outcome of the Board Meeting (As Per BSE Announcement Dated on 19.05.2022) 1. The Board has recommended a final Dividend ofRs.1.30 (130%) per equity share of Re. 1/-each for the financial year 2021-22. The dividend if approved by the members at the 26th Annual General Meeting, shall be disbursed on or before August 26, 2022. (As Per BSE Bulletin Dated on 19.05.2022)
25-Mar-2022 25-Mar-2022 Employee Stock Option V-Guard Industries Limited has informed the Exchange about the outcome of Board Meeting held on 25-Mar-2022.
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