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V-GUARD INDUSTRIES LTD. - 532953 - Grant Of Options Under ESOS 2013

The NRC in its meeting held today granted options as per the attachment given herewith
31-01-2024
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V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meet scheduled on February 02, 2024.
23-01-2024
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V-GUARD INDUSTRIES LTD. - 532953 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended December 31, 2023

V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), notice is hereby given that meeting of Board of Directors will be held on Thursday, February 1, 2024 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for quarter and nine months ended December 31, 2023 along with Limited Review Report. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Insider Trading and with reference to our earlier intimation dated December 28, 2023, the trading window shall stand closed from January 1, 2024 upto 48 hours after communication of the said results to the stock exchanges i.e. February 3, 2024
08-01-2024
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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 December 31, 2023.
08-01-2024
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V-GUARD INDUSTRIES LTD. - 532953 - Closure of Trading Window

Intimation of closure of trading window
28-12-2023
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V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30, please find enclosed herewith intimation w.r.t. re-affirmation of credit rating received from CRISIL Ratings
13-12-2023
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V-GUARD INDUSTRIES LTD. - 532953 - Appointment Of Senior Management Personnel Of The Company

Pursuant to Regulation 30, we wish to inform you regarding the appointment of Mr. Atul Shekhar Singh as AVP- Chief Information Officer (CIO) of the Company
13-12-2023
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V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Retirement

Pursuant to Regulation 30, we wish to inform you that Mr. P T George, Vice President HR & Admin, Senior Management Personnel of the company retires from the company w.e.f. closing of business hours of November 30, 2023.
30-11-2023
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V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of earnings call pertaining to the Financial Results for the quarter and half year ended September 30, 2023
08-11-2023
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V-GUARD INDUSTRIES LTD. - 532953 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meet scheduled on 06.11.2023, 08.11.2023 and 21.11.2023.
03-11-2023
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