Virgo Global Ltd Share Price

2.53

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Aug-2019 - -
With reference to the above cited subject matter, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors at their meeting held on Wednesday, August 14, 2019 at Registered Office of the Company at : M-183, Shop No:2, Ground Floor, Sri Sai Nath Complex, Opposite Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad-500077, have considered , approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. 2. The Board considered and took on record the Auditors Limited Review Report on the Standalone Financial Results of the Company for the quarter ended 30th June, 2019. The meeting commenced at 07:30 P.M and concluded at 08:30 P.M.
Board Meeting - 30-Jul-2019 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 30, we would like to inform the Exchange that the meeting of the Board of Directors will be held on Friday, August,02 2019 at Registered Office of the Company at : M-183, Shop No:2, Ground Floor, Sri Sai Nath Complex, Opposite Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad-500077, to consider the appointment of Mr. Sourav Jain (DIN: 07226264) as Addittional Director of the Company. pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors at their meeting held on Friday, August 02, 2019 at Registered Office of the Company at : M-183, Shop No:2, Ground Floor, Sri Sai Nath Complex, Opposite Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad-500077, have considered and approved the appointment of Mr. Sourav Jain (DIN:07226264) as Non-Executive Addittional Director of the Company with effect from 02nd August, 2019. pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors at their meeting held on Friday, August 02, 2019 at Registered Office of the Company at : M-183, Shop No:2, Ground Floor, Sri Sai Nath Complex, Opposite Swapna Theatre, Kattedan Industrial Area, Kattedan, Hyderabad-500077, have considered and approved the appointment of Mr. Sourav Jain (DIN:07226264) as Non-Executive Addittional Director of the Company with effect from 02nd August, 2019. (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 24-May-2019 - -
Virgo Global 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 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To take note of Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 3. Any other matter with the permission of chair. The Board have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditors Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 20-Feb-2019 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve 1. To Consider matters related to open offer issued by M/s. Shri Nakoda Logisitcs Private Limited (The Acquirer). 2. To Consider the Change of Situation of Registered office of the Company within the same City. 3. To Consider the Appointment of Ms. Sonal Jain (DIN:07885062), Mr Mahesh Chandra Toshniwal (DIN: 06750032), Mr. Pawan Kumar Mumdada (DIN: 06750030) as Additional Director of the Company. 4. To Consider the Resignation of Mrs. Vasundhara Mani Namburu (DIN:01793358) as Director and CFO of the Company. 5. To Consider the Resignation of Mr. Muvva Kondala Rao (DIN:03257084), Mr. Panjagula Srisail Reddy (DIN:03600557) and Mrs. Vemula Tejaswini (DIN:07143700) as Directors of the Company. 6. Any other matter with the permission of chair. We hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia: 1.SALE AND PURCHASE OF EQUITY SHARES OF THE COMPANY. 2.DECLASSIFICATION OF PROMOTERS. 3.INDUCTION OF M/s. SHRI NAKODA LOGISTICS PRIVATE LIMITED AS NEW PROMOTER 4.Ms. Sonal Jain has been appointed as Promoter Director Mr. T. Mahesh Chandra and Mr. M. Pavan Kumar have been appointed as Independent Director of the Company w.e.f 23/02/2019. 5. Mrs.N. Vasundharamnai resigns as Director, CFO and Compliance Officer of the Company and Mr. Muvva Kondala Rao, Mr. Panjagula Srisail Reddy and Mrs. Vemula Tejaswini have resigned as Directors of the Company w.e.f 23/02/2019 and their resignations have been noted and accepted. 6.The members of the various Commiittee have been reconstituted. 7.Mr. Praveen Kumar Jain,is being appointed as Compliance Officer of the Company. 8.Shifting of the Registered Office of the Company within the local limits. (As Per BSE Announcement Dated on 23.02.2019)
Board Meeting - 04-Feb-2019 - -
Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 2. To take note of Limited Review Report on the Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 3. Any other matter with the permission of chair. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the Registered Office of the company at 101, Achyuth Mazon, H.No: 7-1-621/48,S.R.Nagar, Hyderabad-500038 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. The meeting commenced at 11:30 A.M and concluded at 01:00 P.M. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the Registered Office of the company at 101, Achyuth Mazon, H.No: 7-1-621/48,S.R.Nagar, Hyderabad-500038 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 05-Nov-2018 - -
VIRGO GLOBAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the unaudited standalone financial results of the company for the quarter and half year ended 30th September, 2018. 2. to take note of limited review report on the financial results of the company for the quarter and half year ended 30th September, 2018. 3. Any other matter with the permission of the chair. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the November 14, 2018 at the Registered Office of the company at 101, Achyuth Mazon, H.No: 7-1-621/48,S.R.Nagar, Hyderabad-500038 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. The meeting commenced at 02:00 P.M and concluded at 06:30 P.M. Kindly take the information on records and oblige. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the November 14, 2018 at the Registered Office of the company at 101, Achyuth Mazon, H.No: 7-1-621/48,S.R.Nagar, Hyderabad-500038 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)