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Board Meetings - Virgo Global Ltd.

The latest board meeting for Virgo Global Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results (Revised)
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
13 Aug 2022 Quarterly Results -
29 May 2022 Quarterly Results -
15 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
01 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
17 Aug 2020 Quarterly Results & Reduction of Capital -
31 Jul 2020 Audited Results -
27 Jun 2020 Audited Results -
31 Mar 2020 Others inter alia, to consider the following: 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair.
07 Feb 2020 Quarterly Results -
02 Aug 2019 Others -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
03 Jul 2018 Others 1. To approve Notice of AGM. 2. To approve Directors Report for 2017-18. 3. To approve appointment of Scrutinizer.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
13 Jul 2017 Others Resignation of Company Secretary and Compliance officer.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
24 Nov 2016 Others 1. To consider and approve Notice of 18th Annual General Meeting of the Company. 2. To consider and approve the Director's report of the Company.
14 Nov 2016 Quarterly Results -
10 Nov 2016 Others 1. To consider and approve Notice of 18th Annual General Meeting of the Company. 2. To consider and approve the Director's report of the Company.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results 1. Considered and adopted policy for internal financial controls over financial reporting. 2. Considered and approved the Reduction of Capital to the extent of 95% of the paid-up Equity Share Capital
18 Mar 2016 Others 1. To fix date time, venue and the notice of the ensuing Extra Ordinary General Meeting to consider capital reduction 2. To appoint Scrutinizer to report on E- voting results.
13 Feb 2016 Quarterly Results -
23 Jan 2016 Others Reconstitution of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee and Internal Complaint Committee.
01 Dec 2015 Others Appointment of Ms. VCSR & Associates as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.
14 Nov 2015 Quarterly Results Authorizing Mrs. N. Vasundharamani for signing the new Listing Agreement.
13 Oct 2015 Others Appointment of Mrs. Numburu Vasundharamani as the Compliance officer of the Company.
31 Aug 2015 Others 1. To Consider and Approve Scheme of Arrangement for Reduction of Capital. 2. To consider and Approve change of Registered office of the Company within the Local limits of the city.
14 Aug 2015 Quarterly Results & Others To consider, matters related to open offer issued by the Mrs.Namburu Vasundhara Mani (Acquirer).
29 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
11 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
04 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
10 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Aug 2010 Audited & Quarterly Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
28 Aug 2009 Audited Results -
28 Jul 2009 Quarterly Results -
27 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results & Others To change the name of the Company from "Online Media Solutions Ltd" to "Virgo Global Media Ltd" and to seek members approval by way of postal ballot.
30 Aug 2008 Audited Results -
30 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
25 Aug 2007 Audited Results & Reduction of Capital -
28 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
25 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
02 Sep 2006 Accounts & Reduction of Capital -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -