Vibrant Global Capital Ltd Share Price

45.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Dec-2019 - -
Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended 30th September, 2019.
Board Meeting - 24-Oct-2019 - -
It is to inform that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 24th October 2019 at the Registered Office of the Company has considered and approved sale of Investments of 54,00,000 Equity Shares in Tapadia Polyesters Private Limited for a consideration of Rs. 5.40 Crores.
Board Meeting - 17-Sep-2019 - -
Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2019 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the first quarter ended 30th June, 2019. Pursuant to the provisions of Regulation 47 of the SEBI (LoDR), 2015, we are submitting herewith the copies of newspaper advertisement published in Freepress Journal (English Language) and Navshakti (Marathi Language) pertaining to the meeting of the Board of Directors of the Company scheduled on Wednesday, 25th September 2019, to consider and approve unaudited standalone & consolidated financial results for the first quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 18/09/2019) We would like to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 25th September 2019 at 4.00 p.m. at the Registered Office of the Company has considered and approved: 1) Unaudited standalone & consolidated financial results for the first quarter ended June 30, 2019 (Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015) 2) Sale of 10,000 Equity Shares invested in VGPG Farms Private Limited (VGPG) to Mr. Vaibhav Garg, promoter and whole time Director of the company for a consideration of INR 1,00,000. After this Investment, VGPG will cease as Associate company of the Company. (As Per BSE Announcement Dated 25.09.2019)
Board Meeting - 28-Aug-2019 - -
Inter alia, to consider and approve 1) Notice of 24th Annual General Meeting of the Shareholders of the Company. 2) Closure of Register of Members and Share Transfer Books of the Company. 3) Boards Report for FY 2018-19. 4) Annual Report for FY 2018-19. 5) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 24th Annual General Meeting. 6) Appointment of as Secretarial Auditors of the Company. 7) any other business with the approval of the Chairman. It is to inform that meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 4th September 2019 at the Registered Office of the Company has considered and approved following: 1) Approved Notice of 24th Annual General Meeting of the Shareholders of the Company scheduled on Monday, September 30, 2019 2) Approved Closure of Register of Members and Share Transfer Books of the Company. 3) Approved Boards Report for FY 2018-19 4) Approved Annual Report for FY 2018-19 5) Approved Appointment of Mr. Roshan Harde as Scrutinizer for e-voting for resolutions to be passed at the 24th AGM. 6) Approved Appointment of H. Roshan & Associates as Secretarial Auditors of the Company from FY 2019-20 to FY 2021-22. 7) Noting of Resignation of Mr. Harsh Mehadia as Non-executive Independent Director of the Company. 8) Approved re-appointment of Mr. Vaibhav Garg as Whole Time Director of the Company for a term of 5 (five) years effective from 1st October 2019. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 17-May-2019 - -
Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Results/ Statements and Audited Consolidated Financial Results/ Statements for the quarter and financial year ended March 31, 2019 and other matters. We have attached the copies of newspaper advertisement published in Freepress Journal (English Language) and Navshakti (Marathi Language) on 18th May, 2019, pertaining to the meeting of the Board of Directors of the Company scheduled on Thursday, 30th May, 2019, to consider and approve the Audited Standalone Financial Results/ Statements and Audited Consolidated Financial Results/ Statements for the quarter and financial year ended 31st March, 2019. (As Per BSE Announcement Dated On 18/05/2019) The Board today at its Meeting have considered and approved the Audited Standalone and Audited Consolidated Financial Statements/ Financial Results, together with Reports of Statutory Auditors thereon, for the fourth quarter and financial year ended March 31, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per the provisions of Section 134, 179(3)(g) of the Companies Act, 2013 and any other applicable provisions, if any. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Feb-2019 - -
Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 13, 2019, inter alia, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2018. Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, sharing herewith the copies of newspaper advertisement published in Freepress Journal (English Language) and Navshakti (Marathi Language) pertaining to the meeting of the Board of Directors of the Company scheduled on Wednesday, February 13, 2019, to consider and approve unaudited standalone financial results for the quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated On 05/02/2019) It is informed that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 13 February 2019 at 4.00 p.m. at the Registered Office of the Company situated at 202-Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India, has considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2018, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Further, pursuant to Regulation 33(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is informed that the Company opts not to submit the consolidated financial results for the Financial year 2018-19 and will submit the standalone financial results only.) Copy of the unaudited standalone financial results, together with Limited Review Report of Statutory Auditors, is enclosed herewith. (As Per BSE Announcement Dated 13.02.2019)