| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 24 Jun 2024 |
| Preferential Issue of shares Pursuant to the regulation 30 read with Part A of Schedule III, of the Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, June 28, 2024 has discussed and more detailed discussions are slated for the next Board Meeting on fund raising which shall be duly informed. (As Per BSE Announcement dated on 28.06.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) Of The Company For The Fourth Quarter And Year Ended 31 March 2024. | ||
| Board Meeting | 31 Mar 2024 | 31 Mar 2024 |
| Pursuant to Regulation 23 and 30 of the SEBI (LODR), we hereby submit the details of Related Party Transaction approved at the meeting of Board of Directors of the Company held on March 31, 2024 | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| VEDAVAAG SYSTEMS LTD.has 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday February 14 2024 at 04:00 P.M at registered office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana to approve and consider the following: 1. Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter and nine months ended December 31 2023. 2. Any other matter as decided by Board of Directors of the Company. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 14, 2024 have inter-alia approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by Statutory Auditor. The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/ Kindly note that the Board Meeting commenced at 04:00 P.M. and ended at 05:18 P.M (As per BSE Announcement Dated on 14/02/2024) Submission of revised Consolidated Limited Review Report along with the approved Unaudited consolidated financial results (As Per BSE Announcement Dated on 04/03/2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| VEDAVAAG SYSTEMS LTD.has 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 We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 at the Registered Office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 28 Aug 2023 | 21 Aug 2023 |
| VEDAVAAG SYSTEMS LTD.has 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 We would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 28 2023 at 04:00 P.M at the Registered Office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana: 1) To recommend dividend to be paid on equity shares to the Shareholders of the Company. 2) To fix the date time and venue of Annual General Meeting of the Company. 3) To finalize the event dates pertaining to Annual General Meeting of the Company. 4) Any other items with the permission of the Chair. Convene 25th Annual General Meeting of the Company on September 29, 2023. 1) To recommend dividend on Equity Shares @ Rs. 0.60/- per equity share of face value of Rs. 10.00/- each for the FY ended March 31, 2023 2) To convene 25th Annual General Meeting of the Company on September 29, 2023, Friday at 10:00 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 3) The register of members will be closed from Saturday, September 23, 2023 to Friday, September 29, 2023. 4) To pay commission on profits to Non-Executive Directors of the Company. 5) The cut-off date for determining members eligible for E-Voting and Dividend is September 23, 2023. (As per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| VEDAVAAG SYSTEMS LTD.has 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 Intimation under Regulation 29 33 and other applicable regulations of the SEBI (LODR) Regulations 2015. With reference to the above captioned subject we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Monday August 14 2023 at 04:30 P.M. at registered office of the Company situated at 1-90-8/13 B Block 103 Sri Sai Orchid HI TEC CITY-500081 Madhapur Hyderabad Telangana to consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 14, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with Limited Review Report thereon issued by Statutory Auditors Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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