| Source Date | Board Meeting Date | Details |
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15-May-2025
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20-May-2025
|
Audited Results
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20-Jan-2025
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24-Jan-2025
|
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
|
09-Nov-2024
|
Quarterly Results
|
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02-Sep-2024
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05-Sep-2024
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Inter alia, to consider and approve: 1. Directors Report and annexures for the Financial Year 2023-24. 2. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. 3. To decide on the date, time and venue of Annual General Meeting for FY 2023-24.
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05-Aug-2024
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07-Aug-2024
|
Quarterly Results
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23-May-2024
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30-May-2024
|
Quarterly Results & Audited Results
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