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NSE 28 May, 2025 3:31 PM (IST)



Board Meetings - V-Guard Industries Ltd.

The latest board meeting for V-Guard Industries Ltd. took place on 14 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
14 May 2025 Audited Results & Final Dividend -
28 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
16 May 2024 Audited Results & Final Dividend -
01 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
02 Feb 2023 Quarterly Results -
09 Dec 2022 Others Inter alia, to consider and approve Consideration of an unpublished price sensitive information.
27 Oct 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
19 May 2022 Audited Results & Final Dividend -
02 Feb 2022 Quarterly Results -
20 Dec 2021 Others Inter alia, to consider a proposal for making strategic investment.
28 Oct 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
26 May 2021 Audited Results & Dividend -
03 Feb 2021 Quarterly Results -
15 Jan 2021 Others -
28 Oct 2020 Quarterly Results -
27 Jul 2020 Quarterly Results -
01 Jun 2020 Audited Results & Final Dividend -
14 Feb 2020 Interim Dividend -
31 Jan 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
24 Jul 2019 Quarterly Results -
29 May 2019 Audited Results & Final Dividend -
31 Jan 2019 Quarterly Results -
25 Oct 2018 Quarterly Results -
31 Jul 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
23 Mar 2018 Others To consider the re-appointment of Managing Director.
22 Jan 2018 Quarterly Results & Others -
25 Oct 2017 Quarterly Results -
31 Jul 2017 Quarterly Results -
19 May 2017 Audited Results & Dividend -
28 Mar 2017 Others Considered the proposal of taking majority stake in the equity of GUTS Electro-Mech Ltd., Hyderabad a company which is engaged in the manufacture and marketing of various kinds of domestic switch gear
17 Mar 2017 Others To allot bonus shares in the ratio of 2:5 to all the eligible shareholders holding shares as on the Record Date, i.e the 16th March, 2017.
27 Feb 2017 Others Allotment ofShares
30 Jan 2017 Quarterly Results & Bonus issue -
21 Oct 2016 Quarterly Results -
08 Aug 2016 Others The grant of 1,13,609 Stock Options @ Rs. 10/- each and 80,000 nos. of options @ Rs. 1,705/- to eligible employees of the Company, in terms of Employee Stock Option Scheme 2013 ("ESOS - 2013").
26 Jul 2016 Quarterly Results Allotted 79,291 equity shares having face value of Rs. 10/- each to the employees who have exercised the stock options under Employees Stock Option Scheme, ESOS 2013.
16 Jun 2016 Splitting of Equity Shares & Others To consider the proposal of changing the capital structure of the Company.
04 May 2016 Audited Results -
22 Mar 2016 Others To consider and approve Appointment and Resignation of Directors.
09 Mar 2016 Interim Dividend -
29 Jan 2016 Quarterly Results Allotted 51,127 equity shares having face value of Rs. 10/- each to the employees who have exercised the stock options under Employees Stock Option Scheme, ESOS 2013.
15 Oct 2015 Quarterly Results Allotted 19,884 equity shares having face value of Rs. 10/- each to the employees who have exercised the stock options under Employees Stock Option Scheme, ESOS 2013.
03 Aug 2015 Quarterly Results -
04 May 2015 Audited Results & Final Dividend -
16 Jan 2015 Quarterly Results -
04 Nov 2014 Quarterly Results -
29 Jul 2014 Quarterly Results -
02 May 2014 Audited Results & Dividend -
20 Jan 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
15 May 2013 Audited Results & Dividend -
28 Jan 2013 Quarterly Results -
01 Nov 2012 Quarterly Results -
07 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
26 Mar 2012 Others The Board has appointed Mr. Kochouseph Thomas Chittilappilly as the Executive Vice Chairman of the Company and Mr. Mithun K. Chittilappilly as the Managing Director of the Company.
31 Jan 2012 Quarterly Results -
28 Oct 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
17 May 2011 Audited Results & Dividend -
20 Jan 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
21 Jul 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
23 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
28 May 2009 Audited Results & Dividend -
28 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
04 Jun 2008 To discuss: Proposal of change To consider: The Company earmarked an amt, of Rs 9.04 Crores, out of the IPO proceeds of the Company for setting up of an enamelling plant at Coimbatore for production of enameled copper wire & others
19 May 2008 Audited Results & Dividend -
24 Mar 2008 Quarterly Results -