Addendum to Notice of EGM
V-Guard Industries Ltd has informed BSE regarding "Addendum to Notice of EGM dated January 30, 2017".28-02-2017
28-02-2017
Updates on Outcome of Board Meeting (Correction in the conclusion time)
V-Guard Industries Ltd has informed BSE that in the Outcome of Board Meeting dt. February 27, 2017 filed with the Stock Exchanges, the time of conclusion of the Board Meeting was inadvertently mentioned as 11.30 p.m instead of 11.30 a.m.Further, the aforesaid meeting of the Board commenced at 11.00 a.m and concluded at 11.30 a.m.27-02-2017
Outcome of Board Meeting
V-Guard Industries Ltd has informed BSE about Outcome of Board Meeting held on February 27, 2017.27-02-2017
Intimation of Schedule of Analyst Meet
V-Guard Industries Ltd has informed BSE regarding "Intimation of Schedule of Analyst Meet".20-02-2017
Notice of Extraordinary General Meeting published in newspapers
V-Guard Industries Ltd has submitted to BSE a copy of Notice as published in newspapers on February 10, 2017 relating to the Extraordinary General Meeting of the Company scheduled to be held on March 06, 2017.13-02-2017
EGM on March 06, 2017
V-Guard Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 06, 2017.13-02-2017
Board approves Bonus Issue
V-Guard Industries Ltd has informed BSE that the Board of Directors, at its meeting held on January 30, 2017, has recommended the Issue of Bonus Shares by way of Capitalization of Reserves in the ratio of 2:5 (two shares for every five shares held) to the members.30-01-2017
Outcome of Board Meeting
V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia, has:The Board of Directors also considered the commencement of commercial production of Stabilizers and Electric Water Heaters in March, 2017 at the new manufacturing facilities set up at Sikkim. With the commencement of commercial production, the production capacity of the products would get increased. Total...30-01-2017
Standalone Financial Results, Limited Review Report, Results Press Release for December 31, 2016
V-Guard Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 20163. Result Press Release for the period ended December 31, 201630-01-2017
Intimation of Schedule of Analyst Meet
V-Guard Industries Ltd has informed BSE regarding "Intimation of Schedule of Analyst Meet".25-01-2017