Vedavaag Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vedavaag Systems Ltd. on BSE

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Vedavaag Systems Ltd.

29 Aug 2022

34.48

0.35%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Outcome Of Board Meeting Pertaining To …

BSE India

1) To re-appoint Mr. J Murali Krishna (DIN: 00016054) as Managing Director of the Company 2) To re-appoint Mr. Srinivas Pannala (DIN: 00018295) as Independent Director of the Company for term of 5 years based on the recommendations of Nomination and Remuneration Committee. 3) To recommend dividend on Equity Shares @ Rs. 0.60/- per equity share of face value of Rs. 10.00/- each for the FY ended 31st March, 2022 4) To convene 24th Annual General Meeting of the Company on 30th Day of September, 2022, Friday at 12:00 Noon at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 5) The register of members will be closed from Monday, 26th September, 2022 to Friday, 30th September, 2022 6) To take note of resignation of Dr. G T Murthy as Chairperson and Independent Director of the Company 7) The cut-off date for determining members eligible for E-Voting and Dividend is 24th September, 2022

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Vedavaag Systems Ltd.

23 Aug 2022

34.48

0.35%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve We would like to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, 29th day of August, 2022 at 05:00 P.M at the Registered Office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana: 1) To recommend dividend to be paid on equity shares to the Shareholders of the Company. 2) To fix the date, time and venue of Annual General Meeting of the Company. 3) To finalize the event dates pertaining to Annual General Meeting of the Company. 4) Any other items with the permission of the Chair.

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Vedavaag Systems Ltd.

13 Aug 2022

34.48

0.35%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement of Un-audited Financial Results of the company for the quarter ended 30th June, 2022 published on 13th August, 2022 in Business Standard (English) and Andhra Prabha (Telugu). The Un-audited financial results for quarter ended 30th June, 2022 are available on www.vedavaag.com

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Vedavaag Systems Ltd.

11 Aug 2022

34.48

0.35%

Result

VEDAVAAG SYSTEMS LTD. - 533056 - Unaudited Financial Results For The Quarter Ended 30 June 2022

BSE India

Pursuant to Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on 11th August, 2022 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report thereon issued by Statutory Auditor. The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/

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Vedavaag Systems Ltd.

11 Aug 2022

34.48

0.35%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) …

BSE India

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Vedavaag Systems Ltd.

05 Aug 2022

34.48

0.35%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve We would like to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, 11th day of August, 2022 at the Registered Office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022. The trading window for dealing in the Company''s shares by the insiders which was already closed from 1st July, 2022, shall be open only after completion of 48 hours from the declaration of unaudited financial results. The Company has intimated the same to the Stock Exchange on June 30, 2022.

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Vedavaag Systems Ltd.

07 Jul 2022

34.48

0.35%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosing herewith certificate dated July 4, 2022 issued by Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Vedavaag Systems Ltd.

07 Jul 2022

34.48

0.35%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saiteja IvaturiDesignation :- Company Secretary and Compliance Officer

Vedavaag Systems Ltd.

30 Jun 2022

34.48

0.35%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for the Prohibition of Insider Trading and Code of Corporate Disclosure Practices, the trading window for trading in securities of the Company shall remain closed w.e.f., 1st July, 2022 till the completion of 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting for the consideration of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 shall be intimated in due course of time.

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Vedavaag Systems Ltd.

09 Jun 2022, 05:54PM

34.48

0.35%

Result

VEDAVAAG SYSTEMS LTD. - 533056 - Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR), …

BSE India

Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Related Party Transactions of the Company for the half year ended March 31, 2022.

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Is Vedavaag Systems Ltd. worth buying?

36 Votes:

Buy 83.33%

Sell 11.11%

Hold 5.56%