Meeting Date | Purpose | Description |
---|---|---|
24-Jan-25 | Quarterly Results | - |
03-Jan-25 | Others | Inter-alia, 1. Related party transactions to be entered into by the Company. 2. Notice of EGM. 3. Increase the remuneration of Managing Director & Executive Director. 4.Other business matters. |
26-Dec-24 | To issue of Convertible Warrants | Inter alia, to consider - 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. |
13-Dec-24 | Others | Inter-alia, 1. Approval of Name Availability from PH Trading Limited to Vega Jewellers Limited. 2. Notice of Extra-Ordinary General Meeting. |
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