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Vega Jewellers Ltd.
Vega Jewellers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹3.15 Cr.
| EX-Date | Purpose |
|---|---|
| 27 04 2021 | Inter alia, to consider and approve VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE |
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 06 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 24 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 11 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 06 03 2024 | Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair. |
| 09 11 2024 | Quarterly Results |
| 15 11 2024 | Issue Of Warrants & Preferential Issue of shares |
| 13 12 2024 | I nter alia, to consider and approve the following: 1. To take note of Approval of Name Availability from PH Trading Limited to Vega Jewellers Limited from the Central Registration Centre, (CRC), Ministry of Corporate Affairs (MCA). 2. Notice of Extra Ordinary General Meeting. 3. To decide on the date, time and venue of the Extra Ordinary General Meeting. 4. Other such matters incidental thereto |
| 26 12 2024 | Inter alia, to consider and approve 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. |
| 03 01 2025 | Inter alia, to consider and approve the following: 1. To increase the remuneration of Mr. Naveen Kumar Vanama, Managing Director and Mr. Sudhakar Vanama Executive Director of the Company. 2. To approval of related party transactions to be entered into by the Company. 3. To acquisition of LLP s, Partnership Firm and Companies related to Promoters. 4. Draft Notice of 3rd Extra Ordinary General Meeting. 5. To decide on the date, time and venue of the 3rd Extra Ordinary General Meeting. 6. Other such matters incidental thereto. |
| 24 01 2025 | Quarterly Results |
| 20 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 11 2025 | Quarterly Results |
| 20 11 2025 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve the following:- 1. To consider, discuss and approve the aggregate funds to be raised through issue of Convertible Warrants (convertible into equity shares) by way of preferential issue, to freeze the number of securities, issue price and aggregate fund to be raised through Preferential Issue of Securities in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, through preferential basis to promoters Mr. Naveen Kumar Vanama and Mr. Sudhakar Vanama, subject to shareholders? approval in ensuing Extraordinary General Meeting of the Company. 2. Notice of Extraordinary General Meeting. 3. To decide on the date, time and venue of the Extraordinary General Meeting. 4. Any other business with the permission of the Chairperson of the Company |
| 03 01 2026 | Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve the following: 1. To Allotment of 5,00,000 convertible warrants at an issue price of Rs. 197.42 per warrant to the promoters on Preferential Basis 2. Other such matters incidental thereto. |
| 19 01 2026 | Inter alia, to consider and approve the following: 1. To Allotment of 5,00,000 (Five Lakhs Only) Equity Shares of face value of Rs. 10/- each pursuant to exercise of warrants allotted on preferential basis on January 03rd, 2026. 2. Other such matters incidental thereto. |
| 29 01 2026 | Quarterly Results |
| 10 03 2026 | Bonus issue Inter alia, to consider and approve the Issue of Bonus Shares, subject to shareholders approval. |
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