Vedavaag Systems Ltd Share Price

29.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Aug-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR) Regulations, 2015 this is to inform that , meeting of Board of Directors of the company is scheduled to be held at the registered office on 3rd September 2019 , Tuesday at 5:00 P.M at the registered office of the company . 1.To finalize , the date, time and venue to convene 21st Annual General meeting of the company. 2.To approve the notice of 21st Annual General meeting of the company along with date of Fixing Book Closure and e-voting period. 3.To approve Board report along with Corporate Governance Report, Management Discussion and analysis and all other annexure for financial year ended 31st March 2019. 4.To appoint scrutinizer for conducting e-voting and poll processes for AGM of the company. 5.Any other matter with the permission of the chair.
Board Meeting - 07-Aug-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of Board of Directors of the company is scheduled to be held on Wednesday , 14th August 2019, at 5:00 PM at the registered office of the company. 1 To Consider, approve and take on record the un-audited Financial Results for the quarter ended 30 June 2019. 2. To consider any matter with the permission of the chair.
Board Meeting - 03-Aug-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on Monday, August 5th 2019 at 11.00 A.M in the morning, on shorter notice at the registered office to, review business operations and organizational working Capital facilities. In Furtherance to our information dated August 3rd 2019, we hereby inform you that the board at its meeting held on today i.e. August 5th 2019, considered the following matters . 1. To take appropriate steps and upgrade controls levels for effective business operations. 2. To part effectively funds for working capital financial requirements ,other general corporate expenses and Capital expenditure etc . (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 23-May-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Intimation of Board meeting Board recommends Dividend (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 19-Apr-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve Appointment of Chief Financial Officer of the company. Outcome of Board meeting on CFO appointment (As Per BSE Announcement Dated 24.04.2019)
Board Meeting - 07-Feb-2019 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.The Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2018 ,in Compliance of regulation 33 of SEBI (Listing Obligation and Discloure Requirements) Regulation,2015. 2..Any other Matter with the permission of the chair. Further , in accordance with companys code of conduct on internal procedures and conduct for regulating, monitoring and reporting of trading by insiders as per Securities Exchange Board of India, (Prohibition of Insider Trading ) Regulations 2015, the trading window for dealing in company securities will remain closed for all designated employees including Directors of the company from 8th February 2019, Friday to , February 16th 2019, Saturday (Both days inclusive) to the following categories. *Directors *Designated Employees *Auditors unaudited results for the quarter and nine months ended 31st December 2018 Vedavaags Foray as corporate Agent into Insurance Business (As Per BSE Announcement Dated 14.02.2019) LIMITED REVIEW REPORT FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018 (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 08-Nov-2018 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Financial Results for the Quarter and half -Year ended 30th September 2018,in compliance of regulation 33 of SEBI (Listing Obligation and Discloure Requirements) Regulation,2015. In accordance with companys code of conduct on internal procedures and conduct for regulating, monitoring and reporting of trading by insiders as per Securities Exchange Board of India, (Prohibition of Insider Trading ) Regulations 2015, the trading window for dealing in company securities will remain closed for all designated employees including Directors of the company from 9th November 2018, Friday to , November 16th 2017, Friday (Both days inclusive) to the following categories.