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BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Vibrant Global Capital Ltd.

The latest board meeting for Vibrant Global Capital Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & A.G.M. (Revised)
18 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results & Interim Dividend -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & Others -
24 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results & A.G.M. -
22 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 Others -
29 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
25 Sep 2019 Quarterly Results -
04 Sep 2019 Others Inter alia, to consider and approve 1) Notice of 24th Annual General Meeting of the Shareholders of the Company.
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
24 Oct 2018 Others -
11 Aug 2018 Unaudited Financial Results -
17 Jul 2018 Others Inter alia, to consider and approve further Investment by the Company in Vibrant Global Salt Private Limited (Subsidiary Company) by purchase of 7,00,000 Equity Shares.
30 May 2018 Audited Results -
14 Nov 2017 Quarterly Results -
11 Sep 2017 Others -
02 Sep 2017 Others -
01 Jul 2017 Others Approved appointment of M/s. H. Roshan & Associates, the Proprietary concern, Nagpur as the Secretarial Auditors of the Company for the purpose of conducting Secretarial Audit.
30 May 2017 Audited Results -
29 Mar 2017 Others Investment in Subsidiary 'Vibrant Global Trading Private Limited' of 1,75,360 Equity Shares, through Share Transfer, thereby increasing Company's Shareholding from 75.54% to 85.00%.
15 Nov 2016 Quarterly Results -
27 Aug 2016 Others Approved appointment of Mrs. Khushboo Pasari as an Independent Director of the Company.
25 May 2016 Others Considered and approved appointment of M/s. Agrawal & Kedia as Peer Review Auditors of the Company.
23 Nov 2015 Resignation of Independent Director -
13 Nov 2015 Quarterly Results -
02 Nov 2015 Appointment of Independent Director -
05 Sep 2015 Others 1. Remuneration of Mr. Vinod Garg, Managing Director of Company. 2. Remuneration of Mr. Vaibhav Garg, Whole Time Director and Chief Financial Officer of the Company.
30 May 2015 Audited Results -
29 Dec 2014 Others 1. To consider and adopt Vigil Mechanism Policy. 2. To consider appointment of Secretarial Auditor for the Financial Year 2014-15 under section 204 of the Companies Act, 2013.