Vega Jewellers Ltd. - PHTRADING, 512026 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
31 Jul 2014	1.00	FINAL	-	Equity Share
11 Aug 2005	1.00	FINAL	-	Equity Share
12 Aug 2004	0.75	FINAL	-	Equity Share
07 Aug 2003	0.75	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
20 May 2025	Audited Results	-
24 Jan 2025	Quarterly Results	-
03 Jan 2025	Others	Inter-alia, 1. Related party transactions to be entered into by the Company. 2. Notice of EGM. 3. Increase the remuneration of Managing Director & Executive Director. 4.Other business matters.
26 Dec 2024	To issue of Convertible Warrants	Inter alia, to consider - The Allotment of 92,16,298 Convertible Warrants at an issue price of Rs.55 per warrant to Promoters and Non Promoters on preferential basis.
13 Dec 2024	Others	Inter-alia, 1. Approval of Name Availability from PH Trading Limited to Vega Jewellers Limited. 2. Notice of Extra-Ordinary General Meeting.
15 Nov 2024	Preferential issue of shares	-
09 Nov 2024	Quarterly Results	-
07 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
06 Mar 2024	Others	Inter alia, to consider : 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company.