Vibrant Global Capital Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2021 13-Aug-2021 - -
Vibrant Global Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 22 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22 2021. It is to inform that the meeting of Board of Directors of the Company held today has considered and approved following: 1) Un-Audited Financial Results for the quarter ended June 30, 2021 2) Scheme of Arrangement for Amalgamation of whollyowned unlisted subsidiary namely, Vibrant Global Infraproject Pvt. Ltd. with Vibrant Global Capital Ltd. 3) Re-appointment of Mrs. Khushboo Pasari as Non-executive Independent Director for second term of 5 years. 4) Approved Notice of 26th Annual General Meeting of the Shareholders of the Company scheduled on Wednesday, 22nd September, 2021 at 11.30 a.m. through Video Conference (VC)/Other Audio-Visual Means (OVAM) 5) Approved Closure of Register of Members and Share Transfer Books from Monday, 20th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) 6) Approved Boards Report for FY 2020-21. 7) Approved Annual Report for FY 2020-21. 8) Approved Appointment of Scrutinizer for e-voting for resolutions to be passed at the 26th AGM (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Freepress Journal (English) and Navshakti (Marathi), intimating that the 26th Annual General Meeting of the Company will be held on Wednesday, 22nd September, 2021 at 11.30 am through Video Conferencing/ Other Audio Visual Means, e-voting instructions and completion of dispatch of notice thereof to all members of the company. (As Per BSE Announcement dated on 29.08.2021) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 26th Annual General Meeting held on Wednesday, 22nd September, 2021 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this connection, we enclose the Summary of the proceedings of the AGM. The details of voting results of E-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits. (As Per BSE Announcement dated on 22.09.2021) This is to inform you that the 26th Annual General Meeting (AGM/Meeting) of Members of Vibrant Global Capital Limited (the Company) was held on Wednesday 22nd September 2021 at 11.30 a.m. IST through Video conference (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 11th August 2021 convening the AGM. In this regard we hereby submit the Voting Results of the captioned AGM. The Voting Results of the 26th AGM of the Company is made available on the Companys website at www.vibrantglobalgroup.com. (As Per BSE Announcement Dated on 9/23/2021 8:04:20 AM)
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