Vega Jewellers Board Meetings

Trade
Meeting DatePurposeDescription
24-Jan-25Quarterly Results-
03-Jan-25OthersInter-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-24To issue of Convertible WarrantsInter 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-24OthersInter-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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