Updates
Intimation regarding new promoter group entity.30-03-2017
Disclosure Under Regulation 29(2) Of SEBI Takeover Regulations, 2011.
Intimation of change in shareholding of Mr. Kochouseph Chittilappilly, Promoter of the Company, in terms of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as per the disclosure received from Mr. Kochouseph Chittilappilly on 30th March, 2017.30-03-2017
Updates
Brief update on Guts Electro-mech Ltd, Hyderabad, in which an Equity Investment is proposed by the Company.28-03-2017
Outcome of Board Meeting
The Board of Directors of the Company in their meeting held on March 28, 2017, considered the proposal of taking majority stake in the equity of GUTS Electro-Mech Ltd., Hyderabad a company which is engaged in the manufacture and marketing of various kinds of domestic switch gears and current transformers, and accorded its in-principle approval to make the investment, subject to completion of due diligence and obtaining approvals from requisite authorities.28-03-2017
Board Meeting On 17Th March, 2017.
A meeting of the Board of Directors of V-Guard Industries Limited will be held on Friday, the 17th day of March, 2017 at the Registered Office of the Company to allot bonus shares in the ratio of 2:5 to all the eligible shareholders holding shares as on the Record Date, i.e the 16th March, 2017. The approval for the aforementioned issue of bonus shares was obtained from the members in the Extraordinary General Meeting of the Company held on 06th March, 2017.13-03-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
V-Guard Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-03-2017
Proceedings Of The EGM Held On March 6, 2017
Please find enclosed the Proceeding of EGM and Scrutinizer's Report of the voting. Same has been filed through XBRL mode.07-03-2017
Updates
Corrigendum to the filing dt. 27th February, 2017 of the Outcome of Board Meeting held on 27th February, 2017.07-03-2017
Fixes Record Date For Issue Of Bonus Shares.
Record Date for the purpose of issue of Bonus shares has been fixed as Thursday, the 16th March, 2017 by the Company subject to the approval of the members in the Extraordinary General Meeting to be held on Monday, the 6th March, 2017.01-03-2017