Virtual Global Education Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2019 - -
VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019. Necessary newspaper insertion is being/ has been published in the Newspapers. Copies of the same shall be informed you separately. This is for your kind information and record. With reference to the earlier announcement dated August 07, 2019 regarding the meeting to be held on Tuesday, August 13, 2019, inter-alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019, the Chairman with consent of all director present at the meeting hereby decide to adjourn the meeting to Wednesday, August 14, 2019 to get the more clarification on financial statement placed before the board. The company now informs the stock exchange that the meeting will continue on Wednesday, August 14, 2019 to transact the remaining item and to consider the revised Unaudited Financial Statement with Limited Review Report. Therefore the financial result will provide to stock exchange subsequent to the approval of board meeting. You are requested to kindly take the above information on your record. (As Per BSE Announcement Dated On 13/08/2019) Dear Sir/Madam This is to inform you that the meeting of Board of Directors held on 13th August 2019 had been adjourned for the next day i.e. 14th August 2019. There was a matter for the appointment of Ms. Arju Rana as Company Secretary which was considered and taken effective from the date of adjourned meeting i.e. 14th August 2019. In the outcome of the Board meeting the date of appointment is mentioned as 13th August 2019, which was a clerical error, So we hereby request you to consider the appointment of Ms. Arju Rana from 14th August 2019 and update your records. This is for your information and record. (As Per BSE Announcement Dated On 16/09/2019)
Board Meeting - 22-May-2019 - -
VIRTUAL GLOBAL EDUCATION LTD.has 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 the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Necessary newspaper insertion is being/ has been published in the Newspapers. Copies of the same shall be informed you separately. Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the publication of Notice of the Board Meeting to be held on Thursday, 30th May, 2019 at Chinar Hall, Habitat World, India Habitat Centre, Lodhi Road, New Delhi-110003 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 of the Company in one English and Hindi Newspaper in Financial Express and Naya India respectively. (As Per BSE Announcement Dated 23.05.2019) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that Board of Directors of the Company in its meeting which was held on May 30, 2019 proceeds at 11:00 AM and concluded at 06:30PM inter-alia, transact and approved the following business by the Board of Directors: 1.Audited Financial Results and Statement of Assets & liabilities for the Quarter and year ended on March 31, 2019 as per Ind-AS; and 2.Approved the Appointment of M/s Shalu Singhal & Associates as Secretarial auditor of the Company for the financial year 2018-19. We request you to take the same on record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
VIRTUAL GLOBAL EDUCATION LTD.has 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.To confirm the minutes of the meeting of Board of Directors held on 13th Nov, 2018. 2.To consider and approve the Un-audited Financial Results for the Quarter and nine months ended 31st Dec, 2018. 3.To take note of the Corporate Governance Report under Reg 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st Dec, 2018. 4.To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st Dec, 2018. 5.To take note of the Shareholding Pattern under Reg 31(1)(b) of the SEBI (LODR) Regulations, 2015 for the Quarter ended 31st Dec, 2018. 6.To take note of the Reconciliation of Share Capital Audit Report under Reg 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2018. 7.To take note of the minutes of the meeting of Audit Committee. 8.To consider any other matter with the permission of the Chair, if any. Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the publication of Notice of the Board Meeting to be held on Tuesday, 12th February, 2019 at 104, Palco House, 2162/T-10, Main Patel Road, New Delhi-110008 to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2018 of the Company in one English and Hindi Newspaper in Financial Express and Naya India respectively. This is for your information and records. (As Per BSE Announcement Dated On 07/02/2019) This is to intimate that the meeting of the Board of Directors held on i.e. Tuesday, 12th February, 2019, commenced at 03:00 P.M. and concluded on 06:30 P.M., at registered office of the Company situated at 104, Palco House, 2162/T-10, Main Patel Road, New Delhi-11000. In terms of the provisions of Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on records the following: 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2018; and 2. Limited Review Report for Un-audited Financial Results for the said period. Kindly take the above on record & oblige. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Nandita Singh has resigned from the post of the Company Secretary and Compliance Officer of the Company. This is for your information and records. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 03-Nov-2018 - -
VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. To consider and approve the standalone Un-audited Financial Results along with Statement of Assets and Liabilities of the Company for the quarter and half year ended on 30th September, 2018. 2. To consider and take note of Limited review report of Statutory Auditor on standalone Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. 3. Other agenda items. This is to inform you that In accordance with the Companys Code of Conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all the directors or designated employees or connected persons or their immediate relatives will remain closed from 03rd November, 2018 to 15th November, 2018 (Both days inclusive). This is to intimate that the meeting of the Board of Directors held on i.e. Tuesday, 13th November, 2018, commenced at 11:00 A.M. and concluded on 05:00 P.M., at Habitat World, at India Habitat Centre, Lodhi Road, New Delhi-110003 which considered & approved business as attached. Un-audited Financial Results along with Limited Review Report (LRR) for the quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated On 13/11/2018)