Virgo Global Share Price

CMP as on28-Sep-20 11:19

₹ 0.47
-0.02 -4.08%

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₹ 0.47

Turnover (lac)

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₹ 0.49

Day's Vol (shares)

₹ 1,780

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₹ 0.47
₹ 0.47

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
This is to inform that the Board of Directors of the Virgo Global Limited at their meeting held on03.09.2020 from 11:00 A.M. to 2:45P.M. has approved the Notice of the 22ndAGM of our Company and further advisedthat the 22ndAGM will be held on 26.09.2020 at 11.00 a.m. The Meeting will be heldthrough Video Conferencing (VC) / Other Audio Visual Means (OAVM) inaccordance with the relevant circulars issued by the Ministry of Corporate Affairsand SEBI. Further the Board of Directors have also approved Directors report for the Financial Year 2019-2020 and also appointed Mr.Piyush Gandhi (Practicing Company Secretary) having Membership No.54730 and Certificate of Practice Number. 20183 as Scrutinizer to the E-Voting Process.
Board Meeting - 03-Aug-2020 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at 3.00 PM on Monday, the 17th day of August 2020 at Registerd Office of the Company to interalia consider the following business as under: 01. To consider and Approve Scheme of Arrangement for Reduction of Share Capital. 02. Any other matter with the permission of the Chair. This is for your information and records. Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve Subject: Board Meeting to be held on 17th August, 2020 to consider/approve standalone unaudited Financial Results for the Quarter ended 30th June, 2020 as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It is scheduled to convene Board Meeting on 17th August 2020, at 11.00 AM at the Registered Office of the company to consider/approve/take note of the financial un audited results of the company for the quarter ended 30th June 2020. (As Per BSE Announcement Dated on 12.08.2020) (1) The Board has considered/taken note of the unaudited Financial Results for the quarter ended 30th June, 2020. A copy of un audited Financial Results for the Quarter ended 30th June 2020 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed along with a copy of Limited Review Report by the Statutory Auditors on the unaudited Financial Results of the Company for quarter ended 30th June, 2020 2. The Board Meeting Scheduled at 3.00 PM on 17th August 2020 (today) to Board to consider and approve Scheme of Arrangement for reduction of (share) capital was deferred and postponed to a further date. (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 24-Jul-2020 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Virgo Global Limited is scheduled to be held on Saturday, 31st July, 2020 at 3:00 P.M at Corporate Office at M-183, Shop No. 2, Ground Complex, Sri Sai Nath Complex, Opp. Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad, Telangana, 500077, India to consider and approve inter-alia Audited Financial Results of the Company for the Last quarter and year ended on 31st March, 2020. The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 on Friday (instead of Saturday erraneously mentioned in our earlier notice) at 3.00 PM (As Per BSE Announcement Dated on 24.07.2020) 1. The Board has approved the Audited Financial Results for the quarter and Year ended 31st March, 2020. 2. Board has also approved the Appointment of M/s Piyush Gandhi & Associates, Company Secretaries (ICSI CoP No: 20183) Hyderabad, as the Secretarial Auditor of the company for the FY 2020-21. 3. Board has approved the Shifting of Registered Office, within the City limits, to Plot No.A-23, H No. 3-45-117, Vikrampuri Colony, Kakaguda,Secunderabad 500009, with immediate effect. 4. Board has approved the Resignation of Mr Sourav Jain (DIN: 07226264) wef 31.07.2020, at his request. 5. Board has appointed M/s Navigant Corporate Advisors limited for issuing the fairness Opinion Report on Valuation Report of equity capital of M/s Virgo Limited. 6. Board has appointed FCA Rashmi Shah (Registered Valuer with IBBI Registration)for issuing the valuation report towards valuation of equity shares of M/s Virgo Limited (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 06-Jul-2020 - -
On 4th July 2020 at 5.00 PM, a Board Meeting Was conducted to approve and appoint Ms Smiriti Priya (ACS-55003) as the companys Wholetime Company Secretary and compliance Officer. Mr Praveen Kumar Jain, whole time Director earlier functioning as Compliance officer, now ceased to be the Compliance Officer and he shall continue as Wholetime Director. Pursuant to Regulation 6(1) & 30(4) read with Para A of the Part A of Schedule III of SEBI(Listing Obligations and Disclousue Requiremnts) Regulations, 2015, we wish to inform the Board of Directors of the Company, at the Board Meeting held on 04/07/2020 have decided/appointed Mr Praveen Kumar Jain (DIN 07781972), wholetime Director as CFO & Wholetime Director. (As Per BSE Announcement dated 16.07.2020)
Board Meeting - 20-Jun-2020 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Audited financial results for FY 2019-20. Virgo Global Limited 27/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020)
Board Meeting - 20-Mar-2020 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Virgo Global Limited, will be held on Tuesday, March 31st, 2020 at 4.00 PM at Corporate Office at M-183, Ground Floor, Sri sai nath Complex, Opp Swapna Theatere, Kattedan Industrial Area, Kattedan, Hyderabad 500 077 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. Board have appointed M/s. Piyush Gandhi & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-2020. (As Per BSE Bulletin Dated on 01.04.2020)
Board Meeting - 31-Jan-2020 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the securities and Exchange board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the meeting of the Board of directors of VIRGO GLOBAL LIMITED, will be held on Friday, February 7th , 2020 at 11: AM at Registered Office at 101, Achyuth Mazon, H.No.7-1-621/48, S. R. Nagar, Hyderabad, to discuss, consider and approve the Unaudited Financial results of the Company for the Quarter and Nine Months ended 31st December, 2019. Further, we would like to inform you that the Trading Window for Dealing in the Securities of Seshachal Technologies Limited will be closed from today to 10th February, 2020 (both days inclusive) for all The Directors, Offices and Designated Employees of the Company.
Board Meeting - 19-Dec-2019 - -
Q2 results for the Fy 2019-20 along with limited review report.