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Vaibhav Global Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532156 | NSE Symbol : VAIBHAVGBL | ISIN : INE884A01027 | Industry : Diamond, Gems and Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2024 01-Aug-2024 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To consider and approve unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. To consider declaration of interim dividend on the equity share capital of the Company for financial year 2024-25. Outcome of Board Meeting - August 01, 2024 (As Per BSE Announcement Dated on 01.08.2024)
06-May-2024 23-May-2024 Final Dividend Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2024 and final dividend if any on the equity share capital of the Company for financial year 2023-24. Further in continuation to letter No. VGL/CS/2024/30 dated 26 March 2024 regarding closure of trading window the trading window for dealing in the shares of the Company shall remain close till 25 May 2024 i.e. forty eight hours after the date of Board Meeting to be held on Thursday 23 May 2024. Kindly take the same on record. Outcome of Board Meeting - 23 May 2024 Audited Financial Results (Consolidated and Standalone) under Ind AS for the quarter & year ended 31 March 2024 As enclosed. Intimation of Book Closure Date : 29 June 2024 (As Per BSE Announcement Dated on 23.05.2024) As enclosed. (As Per BSE Announcement Dated on 24/05/2024)
27-Dec-2023 30-Jan-2024 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023 and declaration of 3rd interim dividend on the equity share capital of the Company for financial year 2023-24. Closure of Trading Window for dealing in the shares of the company - 1 January 2024 to 1 February 2024 VAIBHAV GLOBAL LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Dividend. Outcome of the Board Meeting - 30 January 2024 1. The Unaudited Financial Results (Consolidated and Standalone) under Ind AS for the quarter/ nine months ended 31st December, 2023. 2. Declaration of 3rd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- perEquity Share) for the financial year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid 3 rd interim dividend shall be Thursday, 08th February, 2024 and the said dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration. 3. Grant of 478 Restricted Stock Units (RSUs) convertible into 478 Equity shares of the face value of Rs. 2/- each to the eligible employee of the Company. The details pursuant to SEBI Circular No.SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are hereunder: The Meeting of Board of Directors was commenced at 18:00 hours (IST) and concluded at 23:00 hours (IST). The above information is also available on the Company's website at www.vaibhavglobal.com Financial Results for quarter / nine months ended 31 December 2023 Outcome of the Board Meeting - 30 January 2024 (As Per BSE Announcement Dated on 30.01.2024)
27-Sep-2023 30-Oct-2023 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve 1. To consider and approve unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/ half year ended 30th September 2023. 2. To consider declaration of 2nd interim dividend on the equity share capital of the Company for financial year 2023-24 Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 18.10.2023) As enclosed Outcome of the Board Meeting - 30th October, 2023 (As Per BSE Announcement Dated on 30/10/2023) Vaibhav Global Limited has informed BSE regarding Outcome of Board Meeting held on 30 Oct 2023 for Dividend. Newspaper Publication - Financial Results (As Per BSE Announcement Dated on 01/11/2023)
19-Jul-2023 02-Aug-2023 Accounts Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve To consider and approve unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. To consider declaration of interim dividend on the equity share capital of the Company for financial year 2023-24. Board approved:- 1. Declared the Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Thursday, 10th August, 2023 and Interim dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration. 2. Grant of 6,992 Restricted Stock Units (RSUs) convertible into 6,992 Equity Shares of the face value of Rs. 2/- each to the eligible employee of the Company and its subsidiaries. The brief terms of grant are as under: a) The exercise price of the RSUs is face value of equity share of the Company i.e. Rs. 2/- per unit. c) Exercise Period - 3 (Three) Months from the date of respective vesting of the Units. 4. Grant of 63,594 Stock Options (MSOP) convertible into 63,594 Equity Shares of the face value of Rs. 2/- each to the eligible employees (as defined under the MSOP Plan - 2021) of the Company and its subsidiaries. The brief terms of grant are as under: a) The exercise price of the Stock Option (MSOP) is face value of equity share of the Company i.e. Rs. 2/- per stock option. b) The stock option granted under MSOP Plan - 2021 will vest on completion of two yearsfrom the date of grant. c) Exercise Period is 7 (Seven) years from the date of vesting of the stock option. (As Per BSE Announcement Dated on 02.08.2023)
03-May-2023 17-May-2023 Accounts Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 17th May 2023 inter alia: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. 2. To consider and recommend final dividend if any on the equity share capital of the Company for financial year 2022-23. Further in continuation of our letter No. VGL/CS/2023/33 dated 31st March 2023 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 19th May 2023 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday 17th May 2023. Kindly take the same on record. Outcome of the Board Meeting -17th May, 2023 (As per BSE Announcement Dated on 17/05/2023)
11-Jan-2023 24-Jan-2023 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2022 and declaration of 3rd interim dividend on the equity share capital of the Company for financial year 2022-23. Further in continuation of our letter No. VGL/CS/2022/142 dated 30th December 2022 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 26th January 2023 i.e. forty-eight hours after the date of Board Meeting to be held on Tuesday 24th January 2023. Kindly take the same on record. Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 11.01.2023) Board approved:- 1. Recommended the 3rd Interim Dividend of Rs. 1.50/- per Equity Share (on th,e face value of Rs. 2/- per Equity Share) for the financial year 2022-23. The Record aforesaid interim dividend shall be Friday, 03rd February, 2023 and Interim dividend shall be paid / dispatched to the equity shareholders ofthe Company within 30 days from the date of declaration. 2. Grant of 39,207 Restricted Stock Units (RSUs) convertible into 39,207 Equity Shares of the face value of Rs. 2/- each to the eligible employee of the Company and its subsidiaries. The brief terms of grant are as under: a) The exercise price ofthe RSUs is face value of equity share ofthe Company i.e. Rs. 2/ b) The units granted under RSU Plan - 2019, will vest as per the following table: c) Exercise Period - 3 (Three) Months from the date of respective vesting ofthe Unit (As Per BSE Bulletin Dated on 24.01.2023) Results - Financial results for December 31, 2023 Outcome of the Board Meeting - 24 January 2023 Results - quarter & nine months ended 31 December 2022 Grant of RSUs and ESOPs (As Per BSE Announcement Dated on 24/01/2023)
13-Oct-2022 27-Oct-2022 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022 and declaration of 2nd interim dividend on the equity share capital of the Company for financial year 2022-23. Further in continuation of our letter No. VGL/CS/2022/105 dated 30th September 2022 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 29th October 2022 i.e. forty eight hours after the date of Board Meeting to be held on Thursday 27th October 2022. Kindly take the same on record. Board approved: 1. Considered and approved the reappointment of M/s Vinod Kothari & Company, Company Secretaries, as Secretarial Auditors for the financial year 2022-23. 2. Declared 2nd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2022-23. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Saturday, 5th November, 2022 and aforesaid dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration. 3. Approved Postal Ballot Notice seeking approval of the shareholders of the Company interalia for the appointment of Mr. Harsh Bahadur as Non-Executive Non-Independent Director of the Company 4. Considered the request letter cum undertaking of Mr. Rahim Ullah, Mr. Nirmal Kumar Bardiya and Mrs. Kusum Bardiya and approved re-classification from the category of Promoter / Promoter Group' of the Company to Public'. (As Per BSE Bulletin Dated on 28.10.2022) Outcome of the Board Meeting - 27th October, 2022 Financial Results (Consolidated and Standalone) under Ind AS for the quarter/half year ended 30th September, 2022 Intimation pursuant to Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( 'Listing Regulations') and amendments thereof (As Per BSE Announcement Dated on 28.10.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve To consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. To consider declaration of interim dividend on the Equity Share capital of the Company for financial year 2022-23. Further in continuation of our letter No. VGL/CS/2022/63 dated 30th June 2022 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 4th August 2022 i.e. forty eight hours after the date of Board Meeting to be held on Tuesday 2nd August 2022. Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2022, inter alia, has declared the Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2022-23. Outcome of the Board Meeting - 2nd August, 2022 (As Per BSE Announcement Dated on 02.08.2022)
16-May-2022 23-May-2022 Final Dividend Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2022. 2. To consider and recommend final dividend if any on the equity share capital of the Company for financial year 2021-22. Further in continuation of our letter No. VGL/CS/2022/28 dated 31st March 2022 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 25th May 2022 i.e. forty eight hours after the date of Board Meeting to be held on Monday 23rd May 2022. Kindly take the same on record. Outcome of Board Meeting - 23rd May, 2022 (As Per BSE Announcement Dated on 23/05/2022)
20-Jan-2022 27-Jan-2022 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter / nine months ended 31st December 2021 and To consider declaration of 3rd interim dividend on the Equity Share capital of the Company for financial year 2021-22. Further in continuation of our letter No. VGL/CS/2021/148 dated 31st December 2021 regarding closure of Trading Window the Trading Window for dealing in the shares of the Company shall remain close till 29th January 2022 i.e. forty eight hours after the date of Board Meeting to be held on Thursday 27th January 2022. Pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed Un-audited Financial Results (Consolidated & Standalone) as per Indian Accounting Standards (lnd AS) along with Limited Review Report thereon for the quarter / nine months ended 31st December, 2021. Kindly take the same on record. Outcome Board Meeting - 27th January, 2022 (As Per BSE Announcement Dated on 27.01.2022) Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2022, inter alia, has considered and approved the following: - 3rd Interim Dividend of Rs. 1.50/_- per Equity Share (on the face value of Rs. 2/_- per Equity Share) for the financial year 2021_-22. (As Per BSE Announcement Dated on 28.01.2022)
14-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results & Second Interim Dividend Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve 1. To consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter / half year ended 30th September, 2021. 2. To consider declaration of 2nd interim dividend on the Equity Share capital of the Company for financial year 2021-22. Further, in continuation of our letter No. VGL/CS/2021/120 dated 30th September, 2021 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till 29th October, 2021 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday, 27th October, 2021. (As per BSE Announcement Dated on 14/10/2021) Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 27, 2021, inter alia: 1. To consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter / half year ended September 30, 2021. 2. To consider declaration of 2nd interim dividend on the Equity Share capital of the Company for financial year 2021-22. Further, in continuation of the Compay's letter dated September 30, 2021 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till October 29, 2021 i.e. forty eight hours after the date of Board Meeting to be held on October 27, 2021. Outcome of Board Meeting - 27th October, 2021 (As Per BSE announcement Dated on 27.10.2021) Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27 2021 inter alia has considered and approved the following:- 2nd Interim Dividend of Rs. 1.50/- per Equity Share (i.e. 75% on the face value of Rs. 2/- per Equity Share) for the financial year 2021-22. (As Per BSE Announcement Dated on 10/28/2021 7:54:52 AM)
16-Jul-2021 29-Jul-2021 Quarterly Results Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 29, 2021, inter alia: 1. To consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021.2. To consider declaration of interim dividend on the Equity Share capital of the Company for financial year 2021-22. Further, in continuation of the Company's letter dated June 30, 2021 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till July 31, 2021 i.e. forty eight hours after the date of Board Meeting to be held on July 29, 2021. Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 29, 2021, inter alia: 1. To consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021. 2. To consider declaration of interim dividend on the Equity Share capital of the Company for financial year 2021-22. Further, in continuation of the Company's letter dated June 30, 2021 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till July 31, 2021 i.e. forty eight hours after the date of Board Meeting to be held on July 29, 2021. Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed, Friday, 6th August, 2021 as the 'Record Date' for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend for the financial year 2021-22, if declared by the Board in its meeting scheduled to be held on Thursday, 29th July 2021. Kindly take the same on your record. Board approved: 1. Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2021-22. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Friday, 6th August, 2021 and Interim dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration. 3. Appointment of M/s Vinod Kothari & Company, Practising Company Secretaries, as Secretarial Auditor of the Company for the financial year 2021-22. 4. Grant of 2875 Restricted Stock Units (RSUs) convertible into 2875 Equity Shares of face value of Rs. 2/- each to the eligible employees of the Company. The brief terms of grant are as under: a) The exercise price of the RSUs is face value of equity share of the Company i.e. Rs. 2/- per unit. b) The units granted under RSU Plan - 2019, will vest as per the following table: Year % age of Unit Grant On Completion of one year from the date of grant 20% On Completion of two year from the date of grant 30% On Completion of three year from the date of grant 50% Total 100% c) Exercise Period - 3 (Three) Months from the date of respective vesting of the Unit (As Per BSE Bulletin Dated on 30.07.2021) Pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed Un-audited Financial Results (Consolidated & Standalone) as per Indian Accounting Standards (lnd AS) along with Limited Review Report thereon for the quarter ended 30th June, 2021. Kindly take the same on record. (As Per BSE Announcement Dated 29.07.2021)
28-Apr-2021 12-May-2021 Quarterly Results Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th May, 2021. Further, in continuation of our letter No. VGL/CS/2021/36 dated 31st March, 2021 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till 14th May, 2021 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday, 12th May, 2021. Kindly take the same on record. Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has recommended the Final Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year ended March 31, 2021, subject to the approval/declaration of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The convening of 32nd Annual General Meeting (AGM) of the Company on July 29, 2021. (As Per BSE Announcement Dated 13.05.2021)
03-Mar-2021 22-Mar-2021 Stock Split Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2021 ,inter alia, to consider and approve sub-division/split of Company''s equity share Outcome of the Board Meeting - 22nd March, 2021 Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2021, inter alia, has considered & approved the following: The sub-division / split of existing 1 (One) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to shareholders' approval. (As Per BSE Announcement dated on 22.03.2021)
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