| Source Date | Board Meeting Date | Details |
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17-Nov-2025
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20-Nov-2025
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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
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03-Nov-2025
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06-Nov-2025
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Quarterly Results
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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15-May-2025
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20-May-2025
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Audited Results
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20-Jan-2025
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24-Jan-2025
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Quarterly Results
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31-Dec-2024
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03-Jan-2025
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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.
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23-Dec-2024
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26-Dec-2024
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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.
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10-Dec-2024
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13-Dec-2024
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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
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13-Nov-2024
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15-Nov-2024
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Issue Of Warrants & Preferential Issue of shares
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05-Nov-2024
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09-Nov-2024
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Quarterly Results
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