Vaibhav Global Ltd - 532156 - Shareholder Meeting / Postal Ballot-Outcome of AGM
33rd Annual General Meeting (AGM) and E-voting Results.02-08-2022
02-08-2022
Vaibhav Global Ltd - 532156 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to captioned subject, please be informed that the Company has allotted 1,80,729 Equity Shares of Rs. 2/- each on 1st August, 2022 to "Vaibhav Global Employee Stock Option Welfare Trust" under VGL Employees Stock Option Plan (As Amended) - 2006 and Vaibhav Global Limited Restricted Stock Unit Plan - 2019. Consequent to the said allotment, the paid up Equity Share Capital of the Company has increased to Rs. 32,90,88,564 consisting of 16,45,44,282 Equity Shares of Rs. 2/- each.01-08-2022
Vaibhav Global Ltd - 532156 - Announcement under Regulation 30 (LODR)-Change in Directorate
As enclosed.28-07-2022
Vaibhav Global Ltd - 532156 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q1 FY2023 earnings conference call with Investors and Analysts is scheduled on Wednesday, August 03, 2022 at 5:30 pm IST. Note: Any unforeseen exigency on the part of Company / Investors / Analysts may lead to change in date /time. This is for your information and record.27-07-2022
Vaibhav Global Ltd - 532156 - Board to consider Q1 Results & Interim Dividend on August 02, 2022
Vaibhav Global Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 02, 2022, inter alia:1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022.2. To consider declaration of interim dividend on the Equity Share capital of the Company for financial year 2022-23.Further, in continuation of the letter dated June 30, 2022 regarding closure of trading window, the Trading Window for dealing in the shares of the Company shall remain close till August 04, 2022 i.e. forty eight hours after the date of Board Meeting to be held on August 02, 2022.25-07-2022
Vaibhav Global Ltd - 532156 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 11th August, 2022 as the "Record Date" for the purpose of ascertaining the eligibility of the shareholders for payment of Interim dividend for the financial year 2022-23, if declared by the Board in its meeting scheduled to be held on Tuesday, 2nd August, 2022.25-07-2022
Vaibhav Global Ltd - 532156 - Board Meeting Intimation for Notice Of Board Meeting - 2Nd August. 2022
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, 2022.25-07-2022
Vaibhav Global Ltd - 532156 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, please find enclosed copy of newspaper publication, published in Financial Express (English edition) and Business Remedies (Hindi edition) on 12th July, 2022. This is for your information and record.12-07-2022
Vaibhav Global Ltd - 532156 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed press release titled 'VGL publishes its First Integrated Report and Annual ESG Report' Kindly take the same on record.11-07-2022
Vaibhav Global Ltd - 532156 - Notice Convening The 33Rd Annual General Meeting
Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Tuesday, 2nd August, 2022. This is for your information and record.11-07-2022