Vasudhagama Enterprises Ltd - 539291 - Board Meeting Intimation for Intimation Of Board Meeting
Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair. Vasudhagama Enterprises Ltd - 539291 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
As per Attachment Vasudhagama Enterprises Ltd - 539291 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
scrutinizer report Vasudhagama Enterprises Ltd - 539291 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EOGM held on 31st May, 2024 Vasudhagama Enterprises Ltd - 539291 - Compliances-Reg.24(A)-Annual Secretarial Compliance
24A Annual secretarial compliance report Vasudhagama Enterprises Ltd - 539291 - Board Meeting Outcome for Outcome Of Board Meeting
as per attachment Vasudhagama Enterprises Ltd - 539291 - Submission Of Corrigendum/Errata To The Notice Of EOGM Notice Dated 06/5/2024 Submitted On 9Th May, 2024.
Submission of Corrigendum/errata to the notice of EOGM Notice dated 06/05/2024 submitted on 09th May, 2024 Vasudhagama Enterprises Ltd - 539291 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Vasudhagama Enterprises Limited (The 'Company') To Be Held On Wednesday, 29Thmay, 2024.
Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter/ Year ended March 31st, 2024. 2. To consider and approve the Auditor's Report on the Standalone and Consolidated audited Financial Results of the Company for the Quarter / Year ended March 31st, 2024 3. Any other business with permission of the Chairperson.