Annual report for V-Guard Industries Ltd. for FY-2023
30-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for transfer of equity shares to Investor Education Protection Fund Authority19-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings call to discuss the results for the quarter and year ended March 31, 2023 will be held on Wednesday, May 31, 2023.19-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results/Statements For The Quarter And Year Ended March 31, 2023 And Recommendation Of Final Dividend, If Any
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 any11-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Allotment
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 10,83,008 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 ration 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. 43,32,57,440 divided into 43,32,57,440 shares having face value of Rs. 1/- each.03-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Allotment
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.03-05-2023
V-GUARD INDUSTRIES LTD. - 532953 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyV-GUARD INDUSTRIES LTD. 2CIN NO.L31200KL1996PLC010010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 272.91 4Highest Credit Rating during the previous FY ICRA-AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vikas Kumar Tak Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sudarshan Kasturi Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2023
V-GUARD INDUSTRIES LTD. - 532953 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Duplicate Share Certificate issued under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201529-04-2023
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of Effective Date of scheme by filing of Form INC-28 with Registrar of Companies, Kerala28-04-2023
V-GUARD INDUSTRIES LTD. - 532953 - Intimation Of Record Date
Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and the Scheme of Arrangement between Simon Electric Private Limited ("Transferor Company") and the V-Guard Industries Limited ("Transferee Company") and their respective shareholders and creditors and Section 230 & 232 and applicable provisions of Companies Act, 2013.17-04-2023