| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the quarter & nine months ended 31st December 2024. Outcome of the board meeting held on 10th February, 2025. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter/ half year ended 30th September 2024. Outcome of the Board Meeting held on 14th November, 2023. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Intimation under Regulation 30 of SEBI LODR and outcome of the Board Meeting pertaining to the appointment of Mr. Hitesh Murji Gada as Non-Executive Independent Director and resignation of Mr. Kaushik Agrawal as Non-Executive Independent Director, both effective from 10th October, 2024. | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. 2) Notice of 29th Annual General Meeting of the Shareholders of the Company. 3) Closure of Register of Members and Share Transfer Books of the Company. 4) Boards Report for FY 2023-24. Outcome of the Board Meeting held on 12th August, 2024. 5) Annual Report for FY 2023-24. 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 29th Annual General Meeting. 7) Any other business with the approval of the Chairman. | ||
| Board Meeting | 18 May 2024 | 9 May 2024 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1) audited standalone & consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2024. 2) recommend and approve Managements proposal of declaration of Final Dividend for FY 2023-24 if any. Kindly take the same on your records and disseminate the information. Enclosing the Outcome of the Board meeting held on 18-05-2024 for approval of audited financial results for the quarter and year ended 31-03-2024 and recommendation of final dividend for FY 2023-24. (As Per BSE Announcement Dated on: 18/05/2024) | ||
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