Vedavaag Systems Ltd. Corporate Filings & Announcements

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

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Vedavaag Systems Ltd.

31 May 2024

44.76

-4.07%

Company Update

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

BSE India

Copy of Newspaper advertisement of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2024

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Vedavaag Systems Ltd.

30 May 2024

44.76

-4.07%

Result

VEDAVAAG SYSTEMS LTD. - 533056 - Results - Financial Year Ended March 31, 2024

BSE India

Approved the Financial Results for the FY ended March 31, 2024

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Vedavaag Systems Ltd.

30 May 2024

44.76

-4.07%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1) Approved the audited Standalone financial results for the quarter and financial year ended March 31, 2024. 2) Approved the audited Consolidated financial results for the quarter and financial year ended March 31, 2024. 3) Took note of the auditors reports for quarter and year ended Standalone and Consolidated financials of the company for the financial year ended March 31, 2024 with unmodified opinion. 4) Approved the re-appointment of M/s. VCSR and Associates., Company Secretaries, Hyderabad as Secretarial Auditors of the Company for the FY 2024-25 - The brief profile is attached as Annexure - I. 5) Approved the re-appointment of M/s Naga Chaitanya & Associates, Chartered Accountants as Internal Auditors of the Company for the FY 2024-25 - The brief profile is attached as Annexure - II

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Vedavaag Systems Ltd.

30 May 2024

44.76

-4.07%

Annual Report

Annual report for Vedavaag Systems Ltd. for FY-2024

None

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Vedavaag Systems Ltd.

29 May 2024

44.76

-4.07%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31, 2024

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Vedavaag Systems Ltd.

22 May 2024

44.76

-4.07%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Considering And Approving Audited Financial Results …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) Of The Company For The Fourth Quarter And Year Ended 31 March 2024.

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Vedavaag Systems Ltd.

24 Apr 2024

44.76

-4.07%

Corp. Note

VEDAVAAG SYSTEMS LTD. - 533056 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVEDAVAAG SYSTEMS LTD. 2CIN NO.L72200TG1998PLC029240 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saiteja Ivaturi Designation: Company Secretary and Compliance Officer EmailId: cs@vedavaag.com Name of the Chief Financial Officer: T B Krishna Mohan Designation: Chief Financial Officer EmailId: tbkmohan@vedavaag.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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