| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 15 Jun 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah Managing Director of the Company; and 2. any other business with the permission of the chair. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair (As per BSE Announcement Dated on 22/06/2024) Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Hiten Manilal Shah, Managing Director of the Company; and 2. any other business with the permission of the chair. In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company stands postponed. The Board Meeting will be held on Saturday, June 29, 2024 for consideration and approval of the business submitted vide intimation dated June 15, 2024 (As Per BSE Announcement dated on 25.06.2024) Enclosed herewith. (As Per BSE Announcement Dated on: 29/06/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter/ Year ended March 31st 2024. 2. To consider and approve the Auditors Report on the Standalone and Consolidated audited Financial Results of the Company for the Quarter / Year ended March 31st 2024 3. Any other business with permission of the Chairperson. | ||
| Board Meeting | 6 May 2024 | 30 Apr 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve As per attachment In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company is adjourned due to lack of quorum. The Board Meeting will be held on Monday, 06th May, 2024 for consideration and approval of the business submitted vide intimation dated 30th April, 2024. (As Per BSE Announcement Dated on 04/05/2024) as per attachment (As Per BSE Announcement dated on 06.05.2024) | ||
| Board Meeting | 19 Apr 2024 | 12 Apr 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve (i)The proposal of investment in Equity Shares of M/s. Zecrom Enterprises Private Limited (ZEPL) via purchase or acquisition of securities from existing shareholders of the M/s. Zecrom Enterprises Private Limited (ZEPL); (ii)Approve appointment of requisite Consultants/practicing professional required for the purpose of abovementioned investment; (iii)Authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Zecrom Enterprises Private Limited (ZEPL) and to constitute a committee for the same; and (iv)any other business with the permission of the chair. Enclosed herewith (As Per BSE Announcement Dated on 19.04.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited standalone & consolidated financial results of the Company for the third quarter and nine months ended December 31 2023 Board meeting outcome enclosed herewith. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 19 Jan 2024 | 12 Jan 2024 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Board meeting intimation enclosed herewith. Board Meeting outcome enclosed herewith. enclosed herewith. (As per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve (i) the unaudited consolidated and standalone financial results of the Company for the second and half year ended September 30 2023. (ii) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. Enclosed herewith. (As Per BSE Announcement Dated on 10/11/2023) Enclosed herewith. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 21 Oct 2023 | 30 Sep 2023 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 inter alia to consider and approve (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies Ahmedabad to Registrar of Companies Mumbai and alteration to Clause II of MOA subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 600000000 (Rupees Sixty Crore) by adding of Rs. 350000000 (Rupees Thirty Crore) in the existing capital of the company subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts other relevant books papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 ,inter alia, to consider and approve (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. (As per BSE Announcement Dated on 05/10/2023) Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. (As Per BSE Announcement Dated on 09/10/2023) Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. (As per BSE Announcement Dated on 15/10/2023) Outcome is enclosed herewith. Enclosed herewith. (As Per BSE Announcement dated on 21.10.2023) | ||
| Board Meeting | 28 Aug 2023 | 24 Aug 2023 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve As per attachment 1. Allotment of 1,32,65,380 equity shares of the Company of face value of Re. 10/-each (Equity Shares), in dematerialized form, on Preferential basis to non-promoters at a price of Rs. 26.50/- (including premium of Rs. 16.50/-) as determined in accordance with Regulation 164 read with 166A of SEBI ICDR Regulations, to the following persons, for consideration other than cash (share swap): being discharge of total purchase consideration of Rs.35,15,32,570/- (Rupees Thirty Five crore Fifteen Lakh Thirty Two Thousand Five Hundred Seventy Only) (Purchase Consideration) for the acquisition of 13,26,538 equity shares (Sale Shares) of Digigames Private Limited (DPL) from the Proposed Allottees at a price of Rs. 265/- (Rupees Two Hundred Sixty-Five Only) per equity share of DPL, resulting in DPL becoming a wholly owned subsidiary of the Company. Outcome of the board meeting held on 28/08/2023 for allotment of 1,32,65,380 equity shares on preferential basis (As per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the unaudited Financial Results of the Company for the Quarter ended June 30 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015; 2. the Limited Review Report on the unaudited financial results of the Company for the Quarter ended June 30 2023; and 3. Any other business with permission of the Chair. Outcome of Board Meeting enclosed herewith. unaudited Financials Results of the Company for the first quarter ended June 30, 2023 enclosed herewith. (As Per BSE Announcement Dated on 14.08.2023) Revised Financials Results for the quarter ended June 30, 2023 enclosed herewith. (As per BSE Announcement Dated on 06/09/2023) | ||
| Board Meeting | 11 Jul 2023 | 11 Jul 2023 |
| Board meeting outcome enclosed herewith. Appointment of Internal Auditor and Secretarial Auditor of the company | ||
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