Outcome of Board Meeting
V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company in their meeting held on September 21, 2016, has proposed amendment in the existing main object clause of the Memorandum of Association of the Company by way of inserting the following along with the existing product categories.'Home and kitchen appliances of all kinds both electrical and non-electrical'.... Submission of Altered Memorandum of Association
V-Guard Industries Ltd has informed BSE that the members of the Company in the Annual General Meeting held on July 26,2016 altered clause V of the Memorandum of Association by way of sub dividing the Face Value of the equity shares of the Company from Rs. 10/- to Re. 1/- per share and increasing the authorized capital of the Company from Rs. 35 Crores to 40 Crores.In this regard, the Company has submitted a copy of altered Memorandum of Association is enclosed. V-Guard Industries hits record high ahead of stock split
The stock hit a record high of Rs 1,848, appreciated more than 100% from Rs 798, in past six-months. Fixes Record Date for Sub-division of Equity Shares
V-Guard Industries Ltd has informed BSE that the Company has fixed August 31, 2016 as the Record Date for the purpose of Sub-division of Equity Shares. Intimation of Schedule of Analyst / Institutional Investor Meet
V-Guard Industries Ltd has informed BSE regarding "Intimation of Schedule of Analyst / Institutional Investor Meet". Outcome of Board Meeting
V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016 has approved the grant of 1,13,609 Stock Options @ Rs. 10/- each and 80,000 nos. of options @ Rs. 1,705/- to eligible employees of the Company, in terms of Employee Stock Option Scheme 2013 ("ESOS - 2013"). The said options carry the right to apply for equivalent number of equity shares of the Company at its face value. Details of grant made are given below:... Updates
With regard to the Annual General Meeting of the Company held on July 26, 2016, V-Guard Industries Ltd has informed BSE that the members of the Company have approved the alteration of the Memorandum of Association of the Company, for effecting the sub division of equity shares from face value of Rs. 10/- per share to face value of Re. 1/- per share and also the increase in the Authorized Share Capital from Rs. 35 crores to Rs. 40 crores. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
V-Guard Industries Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on July 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. V-Guard Q1 net up 70% at Rs 42.78 crore
The company had posted a net profit of Rs 25.16 crore in the corresponding quarter last fiscal. Revised Results Press Release for June 30, 2016
V-Guard Industries Ltd has submitted to BSE a copy of Revised Result Press Release for the period ended June 30, 2016