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Vasudhagama Enterprises Ltd.
Vasudhagama Enterprs
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹5.71 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 05 08 2021 | Quarterly Results |
| 01 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 29 06 2022 | Inter alia, to consider : (i) Appointment of Nlr. Aniket Kishor Mahale (DIN: 09571996) as an additional NonExecutive Independent Director; (ii) Appointment of Mr. Rajendra Waman Ba.note (DIN: 09643807) as an additional NonExecutive Independent Director; and (iii) Any other business with the permission of chair |
| 18 07 2022 | Quarterly Results |
| 28 10 2022 | Bonus issue Inter alia, to consider and approve :- (i) Resignation of Mr. Nilesh Rashmikant Joshi from the post of Chief Financial Officer (CFO); (ii) Appointment of Mr. Mohammed Suhail Abdullah Khan as Chief Financial Officer (CFO) of the Company; (iii) Issue of Bonus shares to the Existing Equity Shareholders of the Company. (iv) Shifting of registered office from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA; (v) Change of Registrar and Share Transfer Agent (RTA) of the Company and appoint a new RTA in place existing RTA. (vi) Approve Notice of EGM/Postal ballot. (vii) Any other business with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 28 12 2022 | Inter alia, to consider and approve :- (i) Closure of Bank Account held with Kotak Mahindra Bank Limited at Sarangpur branch; and (ii) Any other business with permission of the Chair. |
| 13 02 2023 | Quarterly Results |
| 27 03 2023 | Independent Director Meeting |
| 29 04 2023 | Audited Results Inter alia, to consider and approve :- 1. To Approve the Audited Financial Results for the F.Y. ended on 31/03/2023; 2. To adopt the Auditors Report on the Audited Financial Results as on 31/03/2023; 3. To approve the proposal of Acquisition of equity shares of Digigames Private Limited (DPL) by way of swapping of equity shares in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations); 4. To approve the proposal to offer, Issue and Allot Equity Shares of the Company to Digigames Private Limited (DPL) on Preferential Basis to Non-promoters for consideration other than cash (share swap); 5. To Approve Notice for Extraordinary General Meeting (EGM) of the Company; and 6. Any other business with permission of the Chair. |
| 02 05 2023 | Audited Results (Revised) |
| 05 05 2023 | Audited Results (Revised) |
| 05 07 2023 | Preferential Issue of shares & A.G.M. |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | Preferential Issue of shares |
| 05 10 2023 | Inter alia, to consider and approve:- (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. |
| 09 10 2023 | (Revised) Inter alia, meeting is adjourned to 09.10.2023 to consider and approve: (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. |
| 21 10 2023 | Inter alia, to consider and approve:- (i) to shift registered office of the Company outside the local limits of the city; (ii) to shift registered office of the Company from the state of Gujarat to the State of Maharashtra and from Registrar of Companies, Ahmedabad to Registrar of Companies, Mumbai and alteration to Clause II of MOA, subject to approval of members in ensuing general meeting; (iii) to increase in authorized share capital of the company up to Rs. 60,00,00,000 (Rupees Sixty Crore) by adding of Rs. 35,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (iv) to keep the books of accounts, other relevant books, papers and financial statements of the Company other than registered office; and (v) any other business with permission of the Chair. |
| 10 11 2023 | Quarterly Results |
| 19 01 2024 | Increase in Authorised Capital |
| 14 02 2024 | Quarterly Results |
| 19 04 2024 | Preferential Issue of shares & Inter alia, to consider, approve :- (i)The proposal of investment in Equity Shares of M/s. Zecrom Enterprises Private Limited (ZEPL) via purchase or acquisition of securities from existing shareholders of the M/s. Zecrom Enterprises Private Limited (ZEPL); (ii)Approve appointment of requisite Consultants/practicing professional required for the purpose of abovementioned investment; (iii)Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Zecrom Enterprises Private Limited (ZEPL) and to constitute a committee for the same; and (iv)any other business with the permission of the chair. |
| 05 11 2024 | Inter alia, to consider and approve:- (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Braveedge Marketing Private Limited (BMPL); (ii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Braveedge Marketing Private Limited (BMPL), to constitute a committee for the same; and (iv) Any other business with the permission of the chair. |
| 11 11 2024 | Quarterly Results & Preferential Issue of shares |
| 20 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 02 06 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results & Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditor s Limited Review Report |
| 15 01 2026 | Inter alia, to consider and approve the Appointment af Mr, Kunal Chatterjee (DIN: 03630011) as additional director of the Company; |
| 25 02 2026 | Quarterly Results |
| 06 05 2026 | Inter alia, to consider and approve appointment of Mr. SAJID ALI MONDAL (DIN 11688713) as an Additional Director of the Company. |
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