Vedavaag Systems Share Price

CMP as on27-May-22 15:29

₹ 47.25
0.8 1.72%

Open

₹ 49.30

Turnover (lac)

₹ 7

Prev. Close

₹ 46.45

Day's Vol (shares)

₹ 18,698

Day's Range

₹ 47.00
₹ 49.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2022 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 26th May 2022 at 11:30 A.M at registered office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana to approve and consider the following: 1. To consider and approve the audited financial results (Standalone & Consolidated) of the Company along with auditors report for the quarter and year ended March 31 2022. 2. Any other matter as decided by Board of Directors of the Company. The trading window for dealing in the Companys shares by the insiders which was already closed from April 1st 2022 shall be open only after completion of 48 hours from the declaration of audited financial results. The Company has intimated the same to the Stock Exchange on March 31 2022.
Board Meeting - 29-Jan-2022 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 7th February 2022 at 11:30 A.M at registered office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana to approve and consider the following: 1. Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter and nine months ended December 31 2021. 2. Any other matter as decided by Board of Directors of the Company Pursuant to Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 7th February, 2022 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report thereon issued by Statutory Auditor. 2) Appointment of Mr. G T Murthy, Independent Director as Chairman of the Board In order to capture the true spirit of Regulation 17 (1B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Amendment 2018 & 2020) the Board has appointed Mr. G T Murthy, Independent Director of the Company as Chairman of the Board with effect from 7th February, 2022. (As Per BSE Announcement dated on 07.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 8th November 2021 at 12:00 Noon at registered office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana Pursuant to Regulation of 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 8th November, 2021 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon issued by Statutory Auditor. 2) Took note of change in Compliance Officer of the Company 3) Appointed Mr. Saiteja Ivaturi as Company Secretary and Compliance Officer of the Company with effect from 8th November, 2021 (As per BSE Announcement Dated on 08/11/2021)
Board Meeting - 31-Aug-2021 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting dated 02-09-2021 (As per BSE Announcement Dated on 2/9/2021)
Board Meeting - 02-Aug-2021 - -
VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. The standalone and consolidated Un-audited financial results of the Company for the First Quarter ended on 30th June 2021. . 2. Any other matter with the permission of the Chair. Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June 2021 (As Per BSE Announcement Dated 09.08.2021)
Board Meeting - 22-Jun-2021 - -
Final Dividend & Audited Results Board Recommended Dividend of RS 0.60 per share for the Financial Year 2020-2021,subject to the approval of the Shareholders in their ensuing Annual General Meeting. Audited Financial Results For The Fourth Quarter And Financial Year Ended 31.03.2021 (As Per BSE Announcement Dated on 28.06.2021)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity