|
29 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
01 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Jan 2024
|
Quarterly Results & 3rd Interim Dividend |
- |
|
30 Oct 2023
|
Quarterly Results & 2nd Interim Dividend |
- |
|
02 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
17 May 2023
|
Audited Results & Final Dividend |
- |
|
24 Jan 2023
|
Quarterly Results & 3rd Interim Dividend |
- |
|
27 Oct 2022
|
Quarterly Results & 2nd Interim Dividend |
- |
|
02 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
23 May 2022
|
Audited Results & Final Dividend |
- |
|
27 Jan 2022
|
Quarterly Results & 3rd Interim Dividend |
- |
|
27 Oct 2021
|
Quarterly Results & 2nd Interim Dividend |
- |
|
29 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
12 May 2021
|
Audited Results & Final Dividend |
- |
|
22 Mar 2021
|
Stock Split |
- |
|
29 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2020
|
Quarterly Results & 2nd Interim Dividend |
- |
|
30 Jul 2020
|
Quarterly Results & Interim Dividend |
- |
|
27 May 2020
|
Audited Results & Final Dividend |
- |
|
19 Mar 2020
|
Second Interim Dividend |
- |
|
29 Jan 2020
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Buy Back of Shares |
- |
|
21 May 2019
|
Audited Results, Final Dividend & Others |
Inter alia, To consider and recommend commensurate amendments in Memorandum of Association of the Company in conformity with the Companies Act, 2013.Association of the Company in conformity with the |
|
28 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
31 Oct 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
30 Jan 2017
|
Others |
Approval of Shareholders of the Company, reappointed Mr. Sunil Agrawal as Chairman and Managing Director for a period of two years. |
|
28 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
19 May 2016
|
Audited Results |
The Company has granted 51,520 Stock Options convertible into 51,520 Equity Shares of RS.I0/- each to the eligible employees of the Company. |
|
25 Jan 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Resignation & Appointment of Director |
Reduction of Capital of the Company. |
|
28 Jun 2015
|
Quarterly Results |
- |
|
21 May 2015
|
Audited Results & Final Dividend |
Resignation of Group Chief Financial Officer (CFO) of the company. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Interim Dividend |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Audited Results & Others |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
23 Jan 2014
|
Quarterly Results & ESOP |
- |
|
29 Oct 2013
|
Allotment of Equity Shares |
(Revised) |
|
30 Jul 2013
|
Quarterly Results & ESOP |
To consider allotment of Equity Shares pursuant to exercise of Stock Options. |
|
18 May 2013
|
Audited Results |
- |
|
09 Apr 2013
|
ESOP |
To consider and grant the stock options to the eligible employees of the Company and Subsidiaries. |
|
14 Feb 2013
|
Quarterly Results & Others |
To consider and approve unaudited financial results of the Company for the quarter ended December 31, 2012 |
|
02 Jan 2013
|
ESOP and Others |
to consider and allot the Equity Shares pursuant to exercise of Stock Options granted under VGL ESOP - 2006. & Employees Stock Option Plan. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
02 Apr 2012
|
Approve the changes in VGL ESOP |
The Board has approved the changes in VGL ESOP (As Amended) - 2006 & Acquired 90,00,000 Equity Shares of Vaibhav Gems Limited at Rs. 41.75 per Share amounting to Rs. 37,57,50,000. (Revised) |
|
07 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
17 Aug 2011
|
Enhancement of Stock Options |
- |
|
12 Aug 2011
|
Quarterly Results & ESOP |
- |
|
07 May 2011
|
Audited Results |
(Revised) |
|
05 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Quarterly Results |
To adopt the Audited Accounts for the financial year 2008-09, on or before June 30, 2009. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
10 Nov 2008
|
To appoint Additional Director |
To appoint Mrs. Sheela Agrawal as an additional Director of the Company, to hold the office upto the date of next Annual General Meeting. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
(Revised) |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
16 Feb 2006
|
Preferential Offer |
Allotment of 7,527,273 equity shares of the Company of the face value of Rs 10/- each at a premium of Rs 266.80/- per share to M/S Cortland Investment Ltd on preferential basis. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
01 Dec 2005
|
Preferential Offer |
Approved the proposal of the Company to issue and allot to Cortland Investment Ltd, Mauritius, a Warburg Pincus Group Company (the "Investor"), on a preferential allotment basis. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
24 Aug 2005
|
Acqisition of overseas companies |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
24 May 2005
|
Accounts, Dividend & Preferential Issue |
- |
|
15 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Dividend & Accounts |
- |