Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534741 | NSE Symbol : | ISIN : INE247C01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	28-May-2025	Accounts	Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we hereby intimate that a Board Meeting of Virtual Global Education Limited will be held on 28th May, 2025 at the registered office of the Company inter-alia, to consider and approve the following businesses. 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with the Auditor's report thereon & other related matters. 2. To Consider the appointment of Internal Auditor for the Financial year 2025-26. 3. To Consider the appointment of Secretarial Auditor . 4. To Consider and approve any other agenda items as placed on Board.
06-Feb-2025	14-Feb-2025	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December 2024 along with the limited review report thereon & other related matters. 2. Any other matters with the permission of the chair. outcome of the board meeting (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve As per PDF attached. VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve as per pdf attached (As per BSE Announcement Dated on 13/11/2024) as per pdf attached. (As Per BSE Announcement dated on 15.11.2024)
27-Jul-2024	09-Aug-2024	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting Intimation. As per pdf attached (As Per BSE Announcement Dated on: 09/08/2024)
21-May-2024	28-May-2024	Accounts	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Financial results March 2024 appointment of internal auditor and secretarial auditor as per pdf attached (As Per BSE Announcement dated on 28.05.2024)
09-Mar-2024	13-Mar-2024	Postal Ballot	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Board Meeting to be held on 13.03.2023. Outcome of Board Meeting (As per BSE Announcement Dated on 13/03/2024)
08-Jan-2024	15-Jan-2024	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Un audited quarterly and nine months ended results of December 31 2023 and other general matters. Financial Results December 2023 Outcome of Board Meeting as per pdf attached (As Per BSE Announcement dated on 15.01.2024)
03-Jan-2024	03-Jan-2024	Change in Other Executives	Appointment of CFO
03-Nov-2023	10-Nov-2023	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting is schedule to be held on 10th November 2023. Unaudited half yearly Financial Results for Sept 2023 (As per BSE Announcement Dated on 10/11/2023)
17-Aug-2023	25-Aug-2023	Issue of Warrants	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Pursuant to Provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform that a meeting of Board of Directors is scheduled to be held on Friday August 25 2023 at the registered office of the Company inter-alia to consider and approve the following businesses Issue Of Warrants & A.G.M. (As Per Bse Bulletin dated on 18.08.2023) Board Outcome of Virtual Global Education Limited which is held today 25.08.2023. (As per BSE Announcement Dated on 25/08/2023)
11-Jul-2023	24-Jul-2023	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve as per the pdf attached as per the pdf attached (As per BSE Announcement Dated on 24/07/2023)
15-May-2023	25-May-2023	Accounts	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve as per the pdf attached as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on 25.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve as per the pdf as per the pdf attached (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended September 30 2022 Postponement of Board Meeting (As Per BSE Announcement Dated on 12/11/2022) Outcome of Board Meeting Financial Results for Quarter and half year ended 30/09/2022 Appointment of Additional Independent Director (Non-Executive) (As Per BSE Announcement Dated on 14/11/2022) Newspaper Advertisement for Financials of Quarter and Half year ended 30.09.2022 (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve As per enclosed pdf Outcome of BM Intimation of Change of Auditor Quarterly Financial Result for June 30 2022 (As Per BSE Announcement dated on 10.08.2022) News Paper Publication for Quarterly Financial Statement (As Per BSE Announcement Dated on 13/08/2022)

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Virtual Global Education Ltd

Board Meeting