Vedavaag Systems Ltd. Corporate Filings & Announcements

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

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Vedavaag Systems Ltd.

14 Aug 2024

47.50

-1.64%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For …

BSE India

1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with Limited Review Report thereon issued by Statutory Auditors. 2) Approved the shifting of Registered Office of the Company within the Local Limits of the city i.e., from 1-90-8/13, B BLOCK, 103 SRI SAI ORCHID, HI TEC CITY, MADHAPUR, HYDERABAD, TELANGANA, INDIA, 500081 to No. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Telangana, India 500081 w.e.f., August 14, 2024.

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Vedavaag Systems Ltd.

13 Aug 2024

47.50

-1.64%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Considering And Discussing A Proposal For …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, August 17, 2024 inter alia to: a) Consider the proposal for increasing the Authorised Share Capital of the Company. b) Consider and discuss a proposal for fund raising through preferential allotment to Non-Promoter's and/or Promoter Group subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard - Ref Board Meeting Outcome June 28, 2024. c) Fix the date of Extra-Ordinary General Meeting for Shareholders approval for the above. d) Any other item with the permission of chair.

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Vedavaag Systems Ltd.

08 Aug 2024

47.50

-1.64%

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 14/08/2024 ,inter alia, to consider and approve With reference to the above captioned subject, we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2024 at 04:00 P.M. at 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 consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2024 2) Any other item with the permission of chair

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Vedavaag Systems Ltd.

09 Jul 2024

47.50

-1.64%

Company Update

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

BSE India

Enclosing certificate under Regulation 74(5) dated 03-07-2024 issued by RTA

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Vedavaag Systems Ltd.

06 Jul 2024, 03:15PM

47.50

-1.64%

Corp. Note

VEDAVAAG SYSTEMS LTD. - 533056 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate

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Vedavaag Systems Ltd.

28 Jun 2024

47.50

-1.64%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

Pursuant to the regulation 30 read with Part A of Schedule III, of the Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, June 28, 2024 has discussed and more detailed discussions are slated for the next Board Meeting on fund raising which shall be duly informed.

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Vedavaag Systems Ltd.

27 Jun 2024

47.50

-1.64%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Closure of Trading Window

BSE India

Closure of Trading Window intimation - First Quarter ending June 30, 2024

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Vedavaag Systems Ltd.

24 Jun 2024

47.50

-1.64%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Notice Of The Board Meeting - …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, June 28, 2024 @ 04:30 P.M inter alia to: a) Consider and discuss a proposal for fund raising through preferential allotment to Non-Promoter's and/or Promoter Group subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. b) Any other item with the permission of chair.

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Vedavaag Systems Ltd.

08 Jun 2024, 10:14AM

47.50

-1.64%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 07, 2024 for Murali Krishna Jonnavittula

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Vedavaag Systems Ltd.

08 Jun 2024, 10:10AM

47.50

-1.64%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 07, 2024 for Sreeramachandra Durgaaprasad Jonnavittula

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Buy 83.33%

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Hold 5.56%