34.50 0.67 (1.98%)

New 52W High today

2 BSE Volume

BSE 19 Mar, 2025 3:31 PM (IST)



Board Meetings - Vega Jewellers Ltd.

The latest board meeting for Vega Jewellers Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results -
03 Jan 2025 Others Inter-alia, 1. Related party transactions to be entered into by the Company. 2. Notice of EGM. 3. Increase the remuneration of Managing Director & Executive Director. 4.Other business matters.
26 Dec 2024 To issue of Convertible Warrants Inter alia, to consider - The Allotment of 92,16,298 Convertible Warrants at an issue price of Rs.55 per warrant to Promoters and Non Promoters on preferential basis.
13 Dec 2024 Others Inter-alia, 1. Approval of Name Availability from PH Trading Limited to Vega Jewellers Limited. 2. Notice of Extra-Ordinary General Meeting.
15 Nov 2024 Preferential issue of shares -
09 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
06 Mar 2024 Others Inter alia, to consider : 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company.
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
11 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
06 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
27 Apr 2021 Others Inter alia, to consider and approve Voluntary Delisting of equity shares of teh company from the Calcutta Stock Exchange.
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
27 Jul 2020 Quarterly Results -
30 Jun 2020 Audited Results -
31 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
28 Nov 2017 Quarterly Results (Revised)
13 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
15 Apr 2017 Others To consider the Scheme of Arrangement of the Company. The required mail was sent to the Bombay Stock Exchange (BSE) on 11th April, 2017.
10 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results -
30 May 2015 Audited Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
10 Aug 2013 Quarterly Results -
08 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
08 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
31 May 2011 Audited Results -
03 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
31 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results -
29 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
20 Jun 2005 Accounts (Revised)
22 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Accounts -
18 Jun 2004 Accounts -
22 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
07 Mar 2002 Interim Dividend (Cancelled)
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
15 Jun 2001 Accounts -
30 Oct 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -