Vibrant Global Capital Ltd Share Price

46.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 29-Aug-2018 - -
It is informed that pursuant to Regulation 30 read with Schedule III-Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wish to inform that the notice is given to Shareholders of the Company for 23rd Annual General Meeting (AGM) of the Company scheduled to be convened on Friday, September 21, 2018 at 11.30 a.m. at the Aqaba Banquets, Club House Level P 5, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India. The Company is hereby submitting the Notice of the AGM, alongwith the Public notice of 23rd AGM published in newspapers viz. Freepress Journal and Navshakti today i.e. Wednesday, 29 August 2018. Copy of Notice of AGM and Publications are enclosed herewith and are available at the website of the Company. Kindly take the same on records. It is informed that pursuant to Regulation 42 of SEBI (LoDR) Regulations, 2015, the Company wish to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 15 September, 2018 to Friday, 21 September, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company scheduled to be convened on Friday, September 21, 2018 at 11.30 a.m. at the Aqaba Banquets, Club House Level P 5, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India. We have attached the Public notice of 23rd AGM and Book Closure notice published in newspapers viz. Freepress Journal and Navshakti today i.e. Wednesday, 29 August 2018. Copy of Publications are enclosed herewith and are available at the website of the Company. (As Per BSE Announcement Dated on 29.08.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are attaching herewith the proceedings of the 23rd Annual General Meeting of Members of Vibrant Global Capital Limited held today i.e. Friday, September 21, 2018 at 11.30 a.m. at Aqaba Banquets, Club House Level P 5, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India. This is to inform you that the 23rd Annual General Meeting (AGM/ Meeting) of Members of Vibrant Global Capital Limited (the Company) was held on Friday, September 21, 2018 at 11.30 a.m. at Aqaba Banquets, Club House, Level, P 5, Peninsula Business Park, Senapati Bapat Marg, Lower Marg, Mumbai - 400 052, to transact the business as stated in the Notice dated August 28, 2018, convening the AGM. In this regard, we hereby submit the Voting Results of the captioned AGM. The Voting Results of the 23rd AGM of the Company is made available on the Companys website at www.vibrantglobalgroup.com. (As Per BSE Announcement Dated on 9/21/2018 6:33:29 PM) Vibrant Global Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018) This is to inform you that the 23rd AGM of Members of Vibrant Global Capital Limited was held on Friday, September 21, 2018 at 11.30 a.m. at Aqaba Banquets, Club House, Level, P 5, Peninsula Business Park, Senapati Bapat Marg, Lower Marg, Mumbai - 400 052. Voting results of the 23rd Annual General meeting under Reg 44(3) of SEBI (LODR) were submitted by the Company on 21 September 2018. However, in Resolution no. 2 (Appointment of Mr. Vaibhav Garg (DIN: 02643884), as Director of the Company), who is promoter of the Company. For the calculation of voting, votes casted by promoters and promoter group shareholders were included in the calculations for votes in favour. In lieu of the above, the votes for Resolution no. 2 have been revised excluding votes casted by promoter & promoter group shareholding. It is to be noted that Resolution no. 2 stands approved post the correction thereon. In this regard, we hereby submit the revised Voting Results of the captioned AGM. (As Per BSE Announcement Dated On 25/09/2018)