| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 10 Jan 2025 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 and declaration of 3rd interim dividend on the equity share capital of the Company for financial year 2024-25. Further in continuation of our letter No. VGL/CS/2024/123 dated 26th December 2024 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 31st January 2025 i.e. forty-eight hours after the date of Board Meeting to be held on Wednesday 29th January 2025. Declared the 3rd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2024-25. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Saturday, 08th February, 2025 and the said dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration. Outcome of Board Meeting - 29th January, 2025 (As Per BSE Announcement Dated 30.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 17 Oct 2024 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024 and declaration of 2nd interim dividend on the equity share capital of the Company for financial year 2024-25. Further in continuation to our letter no. VGL/CS/2024/95 dated 25th September 2024 regarding closure of trading window the Trading Window for dealing in the shares of the Company shall remain close till 13th November 2024 i.e. forty-eight hours after the date of Board Meeting to be held on Monday 11th November 2024. Unaudited Financial Results for the quarter & half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 11 Jul 2024 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To consider and approve unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. To consider declaration of interim dividend on the equity share capital of the Company for financial year 2024-25. Outcome of Board Meeting - August 01, 2024 (As Per BSE Announcement Dated on 01.08.2024) | ||
| Board Meeting | 23 May 2024 | 6 May 2024 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2024 and final dividend if any on the equity share capital of the Company for financial year 2023-24. Further in continuation to letter No. VGL/CS/2024/30 dated 26 March 2024 regarding closure of trading window the trading window for dealing in the shares of the Company shall remain close till 25 May 2024 i.e. forty eight hours after the date of Board Meeting to be held on Thursday 23 May 2024. Kindly take the same on record. Outcome of Board Meeting - 23 May 2024 Audited Financial Results (Consolidated and Standalone) under Ind AS for the quarter & year ended 31 March 2024 As enclosed. Intimation of Book Closure Date : 29 June 2024 (As Per BSE Announcement Dated on 23.05.2024) As enclosed. (As Per BSE Announcement Dated on 24/05/2024) | ||
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