V-GUARD INDUSTRIES LTD. - 532953 - Audited Financial Results For FY 23-24
The Board approved Audited Financial Results for FY 23-24 and dividend.16-05-2024
16-05-2024
V-GUARD INDUSTRIES LTD. - 532953 - Board Meeting Outcome for Outcome Of Board Meeting
Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024, Final Dividend recommendation of Rs 1.40 (140%), Esop allotment, Esop grant and reappointment of director16-05-2024
V-GUARD INDUSTRIES LTD. - 532953 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company V-GUARD INDUSTRIES LTD. 2 CIN NO. L31200KL1996PLC010010 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIKAS KUMAR TAKDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SUDARSHAN KASTURI Designation : -CHIEF FINANCIAL OFFICER Date: 07/05/202407-05-2024
V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby attach the details of Earning Conference Call of the Company on the Audited Financial Results for the quarter and year ended March 31, 2024, to be held at 3:30 P.M., on Friday, May 17, 2024.06-05-2024
V-GUARD INDUSTRIES LTD. - 532953 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Standalone And Consolidated Audited Financial Results/Statements For The Quarter And Year Ended March 31, 2024 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 16/05/2024 ,inter alia, to consider and approve 1) To consider, review and approve the standalone and consolidated Audited Financial Results/Statements of the company for quarter and year ended March 31, 2024 along with Auditors' Report 2) To consider and recommend Final Dividend for Financial Year 2023-24, if any, for the approval of shareholders, at the ensuing Annual General meeting.03-05-2024
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) 273.94 4Highest Credit Rating during the previous FY 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. No 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: 25/04/2024 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.25-04-2024
V-GUARD INDUSTRIES LTD. - 532953 - Compliance Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Compliance of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202415-04-2024
V-GUARD INDUSTRIES LTD. - 532953 - Compliances-Compliance Certificate For The Period Ended March, 2024.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015, for the period ended March, 2024.08-04-2024
V-GUARD INDUSTRIES LTD. - 532953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.08-04-2024
V-GUARD INDUSTRIES LTD. - 532953 - Closure of Trading Window
Intimation of closure of trading window28-03-2024