Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Vantage Knowledge Academy Ltd - 539761 - Submission Of Summary Of Proceedings Of The Extra Ordinary General Meeting Held On Friday, 31St March, 2023 At 11:00 A.M.

 Dear Sir, We wish to inform you that in terms of the Notice convening Extra Ordinary General Meeting of the Company dated 31st March, 2023, the Meeting was held on Friday, March 31, 2023 At 11.00 A.M, At 2nd floor, LN College, Rajendra Nagar, Near General Kariappa Bridge, Borivali East. Mumbai 400066. Enclosed herewith is the summary of the proceedings of the Extra Ordinary General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige.
31-03-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Intimation Of Extra Ordinary General Meeting.

 This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at its registered office at 2nd Floor, H.D.Gaonkar Vidya Sankul, Plot No.89, Near General Kariappa Bridge, Rajendra Nagar Borivali East. Mum 66, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. Further the register of Members and Share transfer Books of the Company will remain closed from 25th March, 2023 to 31st March, 2023 (both days inclusive) for determining the entitlement of the shareholders for the purpose of Extra Ordinary General Meeting.
08-03-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Savla
06-03-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 23, 2023 Pursuant To The Provisions Of Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Preferential Issue Of Equity Shares.

 The Board of Directors of the Company at their Meeting held on 23rd February, 2023 inter alia, has approved and taken on record.
23-02-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Preferential Allotment Of Shares.

 Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 23rd February, 2023 Thursday at its Registered Office, inter alia, to consider the following: 1. To consider and evaluate proposal for raising of funds by way of issue of Equity shares, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group; subject to all such regulatory /statutory approvals as may be required.
20-02-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Tilokchand Kothari & PACs
17-02-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting To Approve The Unaudited Results.

 Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Wednesday, 15th February, 2023, have taken on record and approved the following business: 01. Approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 02. Approved to open Demat account of shares in Suspense Escrow Account. 03. Approved to open trading and demat account of the Company with a register stock broker. Kindly take the same on record and acknowledge.
15-02-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The December Quarter 2022-2023.

 Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 15th February, 2023 Wednesday on to approve the unaudited financial results for the December quarter of 2022-2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 12th February to 15th February, 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair. Kindly take the same on record and acknowledge. Further, any other matter can be discussed by permission of the chair.
06-02-2023
Bigul

Vantage Knowledge Academy Ltd - 539761 - Board Meeting Outcome for Outcome Of Board Meeting For Following Discussions.

 Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Monday, 28th November, 2022, have taken on record and approved the following business: 01. The board meeting was called for approving of Adjourned AGM and cancellation of EGM. The board in the meeting, discussed for calling for Adjourned AGM and cancellation of EGM, due to no clarity on legal issue, they adjourned the meeting for 20.12.2022. 02. In the adjourned board meeting which was held on 20th December, 2022 - Tuesday, at 10:00 am at registered office, following agendas were discussed.
20-12-2022
Bigul

Vantage Knowledge Academy Ltd - 539761 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir, Announcement under Regulation 30 (LORD) - Change in Registered office address, this is with reference to above subject, we would like to inform you that the companies registered office is 2nd floor, LN College, H.D. Gaonkar Vidya Sankul, Plot No. 89, New General Karippa Bridge, Rajendra Nagar, Borivali East. Mumbai 400066. The same has been updated with MCA and has been updated in the company's website. Kindly take the same on record and acknowledge.
12-12-2022
Next Page
Close

Let's Open Free Demat Account