V-Guard Industries Ltd - 532953 - Board recommends Final Dividend (AGM on July 24, 2019)
V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final Dividend of 80 paise (80%) per equity share of Re. 1/- each for the financial year 2018-19. The dividend if approved by the members at the ensuing AGM shall be disbursed to the eligible shareholders on or before August 20, 2019. V-Guard Industries Ltd - 532953 - Announcement under Regulation 30 (LODR)-Meeting Updates
Highlights of Audited Financial Results of FY 2019 to Shareholders V-Guard Industries Ltd - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meet V-Guard Industries Ltd - 532953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Transfer of Equity Shares to IEPF V-GUARD INDUSTRIES LTD. - 532953 - Board to consider FY19 results & Dividend on May 29, 2019
V-Guard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider and adopt Standalone Audited Financial Statements of the Company for the quarter and year ended March 31, 2019 and consolidated Audited Financial Statements for the Financial Year ended March 31, 2019 and recommend dividend, if any, for the financial year 2018-19.The Board will also consider the proposal of raising of funds, by way of issue of secured or unsecured redeemable non-convertible debentures, in one or more tranches on private placement basis, apart from other agenda items. V-GUARD INDUSTRIES LTD. - 532953 - Board Meeting Intimation for Consideration Of Audited Standalone Financial Statements For The Quarter And Year Ended March 31, 2019 And Consolidated Audited Financial Statements For The Financial Year Ended March 31, 2019
V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.Audited standalone Financial Statements for the quarter and year ended March 31, 2019 and consolidated Audited Financial Statements for the Financial Year ended March 31, 2019. 2.Recommendation of Dividend, if any 3.Proposal for Fund raising V-Guard Industries Ltd - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meet V-Guard Industries Ltd - 532953 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayV-GUARD INDUSTRIES LTD. 2CININE951I01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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. YES Name of the Company Secretary: Jayasree K Designation: Company Secretary EmailId: jayasree@vguard.in Name of the Chief Financial Officer: Sudarshan Kasturi Designation: Chief Financial Officer EmailId: sudarshan.kasturi@vguard.in Date: 26/04/2019 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.