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41.49% Fall from 52W High

43,272 BSE Volume

BSE 06 May, 2025 12:37 PM (IST)



Board Meetings - Vedavaag Systems Ltd.

The latest board meeting for Vedavaag Systems Ltd. took place on 30 Apr 2025, for the purpose of Others

Ex-date Purpose Notes
30 Apr 2025 Others Inter-alia, to consider and approve 1. conversion of Warrants into Equity Shares
20 Mar 2025 Others Inter alia, to consider and approve the conversion of Warrants into Equity Shares of the Company.
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 Aug 2024 Final Dividend & A.G.M. -
17 Aug 2024 Preferential Issue & Issue of Warrants -
14 Aug 2024 Quarterly Results -
28 Jun 2024 Preferential issue of shares -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
28 Aug 2023 Dividend & & A.G.M. -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
29 Aug 2022 Dividend -
11 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
07 Feb 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
02 Sep 2021 Others General Purpose
09 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results & Final Dividend -
20 Mar 2021 Others Inter alia, 1. To Appoint Chief Financial Officer of the Company. 2. To consider any other matters with permission of the Chair.
13 Feb 2021 Quarterly Results -
03 Dec 2020 A.G.M. inter-alia to consider and Approve draft notice , Directors Report of the Company for the financial year 2019-2020. (Revised)
29 Oct 2020 Quarterly Results (Revised)
26 Oct 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
24 Apr 2019 Others -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
17 Jul 2018 Others Inter alia, to consider conversion of warrants into equity shares for the amount received and any other business with the permission of the chair. (Revised)
07 Jul 2018 Others Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair.
30 Jun 2018 Others Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair.
15 Jun 2018 Others Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received.
07 Jun 2018 Others Inter alia, to consider, 1.Conversion of Warrants into equity shares for the amount received.
30 May 2018 Audited Results -
03 May 2018 Others -
18 Apr 2018 Others 1) Conversion of warrants into equity shares for the amount received.
12 Feb 2018 Quarterly Results -
11 Jan 2018 Others -
13 Nov 2017 Quarterly Results -
18 Oct 2017 Others To consider, Conversion of Warrants into equity shares for the amount received.
02 Sep 2017 Others -
16 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
18 Jan 2017 Others To consider, allotment of warrants to the promoters and others pursuant to the in principle approval obtained from BSE.
07 Jan 2017 Others Procedural requirement of preferential allotment of convertible warrants including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013.
12 Dec 2016 Others 1. To get in-principal approval of directors for increase in authorised capital of the Company. 2. To consider issue of equity shares/warrants to promoters and non promoters on a preferential basis.
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
15 Apr 2016 Others To consider and for Conversion of 1,20,000 Warrants into Equity Shares of Rs. 10/- each at par to Promoter SRI. J.S.R. DURGA PRASAD on Preferential Basis.
30 Mar 2016 Others To consider and for 5,00,000 Warrants into Equity Shares of Rs.10/- each at Par to consider and for 5,00,000 Warrants into Equity Shares of Rs.10/- each at Par to Promoter SRI. J.S.R. Durga Prasad.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
01 Sep 2015 Others 1. To consider the Re-appointment of Statutory Auditors of the Company and fixation of their remuneration. 2. To consider and approve the Draft Notice of 17th AGM for the year 2014-15.
10 Aug 2015 Quarterly Results -
31 Mar 2015 Appointment of Woman Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
24 Oct 2014 Allotment of Equity Shares -
30 Aug 2014 Others 1. To consider the Re-appointment of the Statutory Auditors of the Company and fixation of their remuneration. 2. To fix the Date, Time and Venue of our 16th AGM for the Year 2013- 14.
14 Aug 2014 Quarterly Results -
31 May 2014 Audited Results -
15 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
30 Aug 2013 Others -
12 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
20 Mar 2013 Appointment To consider appointment of Mr Lokabhiram, formerly DGM in Bharat Electronics Limited as Independent Director.
13 Feb 2013 Quarterly Results -
11 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
10 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
13 Nov 2011 Quarterly Results -
05 Sep 2011 Audited Results -
12 Aug 2011 Quarterly Results -
15 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
03 Dec 2010 Change in name of the Co. & Others 1. The fixing of AGM date for the financial year 2009-10. 2. Change of name of the Company. 3. Enhancement of the Authorised Capital of the Co. 4. Any other matters with the permission of Chair.
15 Nov 2010 Quarterly Results -
30 Sep 2010 Audited Results -
14 Aug 2010 Quarterly Results & Others The Board has approved shifting of registered office of the Company to 1-90-8/13 B Block ,403, Sri Sai Orchid, Hitec City, Madhapur, Hyderabad - 500081.
16 Jul 2010 Raising of funds by issue of Securities The Board has discussed the Company's funds requirement and decided to raise funds not exceeding Rs. 20 Crs by way of Rights Issue and / or optionally Convertible Preference Shares.
01 Jul 2010 Others The Company desires to leverage captive customer base & Common Service Centers presence in Bihar & Haryana by getting into Microfinance services & Considering the reach at Panchayat level.
15 May 2010 Quarterly Results -
15 Apr 2010 Others The Board has discussed the current CSC operations and market opportunity by virtue of its presence in rural India and decided to expand the scope of operations of the Company.
30 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
04 Sep 2009 Audited Results -