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BSE Code : 538732 | NSE Symbol : | ISIN : INE761Q01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the quarter & nine months ended 31st December 2024. Outcome of the board meeting held on 10th February, 2025. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Vibrant Global Capital Ltdhas 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 Unaudited standalone and consolidated financial results for the quarter/ half year ended 30th September 2024. Outcome of the Board Meeting held on 14th November, 2023. (As Per BSE Announcement Dated on: 14/11/2024)
10-Oct-2024	10-Oct-2024	Change in Directors	Intimation under Regulation 30 of SEBI LODR and outcome of the Board Meeting pertaining to the appointment of Mr. Hitesh Murji Gada as Non-Executive Independent Director and resignation of Mr. Kaushik Agrawal as Non-Executive Independent Director, both effective from 10th October, 2024.
01-Aug-2024	12-Aug-2024	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. 2) Notice of 29th Annual General Meeting of the Shareholders of the Company. 3) Closure of Register of Members and Share Transfer Books of the Company. 4) Boards Report for FY 2023-24. Outcome of the Board Meeting held on 12th August, 2024. 5) Annual Report for FY 2023-24. 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 29th Annual General Meeting. 7) Any other business with the approval of the Chairman.
09-May-2024	18-May-2024	Final Dividend	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1) audited standalone & consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2024. 2) recommend and approve Managements proposal of declaration of Final Dividend for FY 2023-24 if any. Kindly take the same on your records and disseminate the information. Enclosing the Outcome of the Board meeting held on 18-05-2024 for approval of audited financial results for the quarter and year ended 31-03-2024 and recommendation of final dividend for FY 2023-24. (As Per BSE Announcement Dated on: 18/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1) unaudited financial results [standalone & consolidated] for the quarter ended 31st December 2023. 2) Interim dividend for the financial year ending on 31st March 2024. The Board of Directors of the company, at their meeting held today, i.e. 14th February, 2024, have considered and approved the payment of an interim dividend of Rs. 1.25/- (12.50%) per equity share on 2,29,07,380 equity shares of a face value of Rs. 10 each for the financial year 2023-24. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed Monday, 26th February, 2024 as the ' Record date ' for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for FY 2023-24. Outcome of the Board meeting held on 14th February, 2024. Un-audited Financial results for the quarter & nine months ended 31st December, 2023. (As Per BSE Announcement dated on 14.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter/half year ended September 30 2023 This is to inform you that the meeting of Board of Directors of the Company held on today (8th November, 2023) at 4.00 pm (concluded on 5.45 pm) has considered and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023, copies of which are attached herewith for your records and perusal. Further, we inform that statutory auditors of the Company have issued limited review report with unmodified opinion on the unaudited financial results. Kindly take the same on your records. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 2) Notice of 28th Annual General Meeting of the Shareholders of the Company 3) Closure of Register of Members and Share Transfer Books of the Company. 4) Boards Report for FY 2022-23. 5) Annual Report for FY 2022-23. 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 28th Annual General Meeting. 7) Any other business with the approval of the Chairman. The Board of Directors of the Company at their meeting held on today (11th August, 2023) at 4.30 pm (concluded on 5.35 pm today) has considered and approved following: 1) Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30-06-2023. 2) Notice of 28th AGM 3) Board''s Report for FY 2022-23 4) Annual Report for FY 2022-23 5) Appointment of Scrutinizer for 28th AGM 6) Further investment in Vibrant Global Salt Pvt Ltd (Subsidiary Company) by acquisition of 12.12% equity capital stake, thereby making it a Wholly owned subsidiary of the Company. Detailed Outcome is enclosed herewith, including copies of Unaudited Financial Results together with Limited review report thereon. Kindly take the same on your records. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 29th May 2023 to consider and approve the Audited Standalone & Consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2023. We would like to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 29th May, 2023 at 4.30 p.m. (concluded on 6.35 p.m.), has considered and approved: ) The Audited standalone and consolidated financial results/ financial statements, together with Reports of Statutory Auditors thereon, for the quarter and year ended 31st March, 2023 under Regulation 33 of SEBI (LODR) Regulation, 2015 & any other applicable provisions of SEBI LODR and as per the provisions of Section 134, 179(3)(g) of the Companies Act, 2013 & any other applicable provisions. ) Investment in Vibrant Global Trading Private Limited to acquire 0.54% of shareholding in the subsidiary. Consequent to this investment, Vibrant Global Trading Private Limited will become wholly owned subsidiary of the Company. Copy of the Audited standalone and consolidated financial results, together with Reports of Statutory Auditors thereon, is enclosed herewith. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December 2022. We would like to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 13th February, 2023 at 4.00 p.m. (concluded on 5.45 p.m.), has considered and approved following: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 The Board of Directors have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (LODR), we are enclosing copy of the said unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022, alongwith the Limited Review Report (Standalone & Consolidated) issued by Statutory Auditors of the Company, M/s. Agrawal & Kedia, in respect of the said results. Approval of Postal Ballot Notice for Appointment of Mr. Kaushik Agrawal as Non-Executive Independent Director of the Company. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September 2022. We would like to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 14th November, 2022 at 4.30 p.m. (concluded on 6.10 p.m.), has considered and approved unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 The Board of Directors have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR)'] we are enclosing copy of the said unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022, alongwith the Limited Review Report (Standalone & Consolidated) issued by Statutory Auditors of the Company, M/s. Agrawal & Kedia, in respect of the said results. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.11.2022)
02-Nov-2022	02-Nov-2022	Change in Directors	Respected Madam/ Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR), we would like to inform you that Board of Directors in their Meeting held today, i.e. 2nd November, 2022, have inter alia, considered and approved the following business: 1. Appointment of Mr. Kaushik Agrawal (DIN: 08933192) as an Additional Director (Non- Executive, Independent) on the Board of the Company for a term of five years with effect from 2nd November, 2022, subject to the approval of shareholders at the ensuing General Meeting of the Company/ through Postal ballot. 2. Completion of Tenure/ Resignation of Mr. Anand Khetan (DIN: 07302683), Independent Director w.e.f. 2nd November, 2022. 3. Reconstitution of Various Committee(s) of the Board w.e.f. 2nd November, 2022. Kindly take the same on your record and disseminate the same on BSE portal.
05-Aug-2022	13-Aug-2022	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1) Merged Audited Standalone and Consolidated Financial Statements for the financial year ended 2021-22 as per order of Honble NCLT for amalgamation of Vibrant Global Infraproject Private Limited with the Company 2) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022 3) Notice of 27th Annual General Meeting of the Shareholders of the Company 4) Closure of Register of Members and Share Transfer Books of the Company 5) Boards Report for FY 2021-22 6) Annual Report for FY 2021-22 7) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 27th Annual General Meeting 8) Re-appointment of Mr. Vinod Garg as Managing Director of the Company 9) Appointment Internal Auditors of the Company 10) Re-appointment of Statutory Auditors of the Company 11) Appointment of Secretarial Auditors of the Company 12) Any other business with the approval of the Chairman We would like to inform you that the meeting of Board of Directors of the Company held today i.e. 13-08-2022 at 3.00 p.m. (concluded on 5.45 p.m.), has considered and approved following: 1) Merged Audited Standalone Financial Statements/ Results for the financial year ended 2021-22 as per order of Hon'ble NCLT for amalgamation of Vibrant Global Infraproject Private Limited with the Company. 2) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022. 3) Other important matters, as per enclosed Outcome. Kindly take the same on your record. 1) Approved Notice of 27th AGM of the Company scheduled on Tuesday, 27th September, 2022 through VC/ OVAM. 2) Approved Closure of Register of Members and Share Transfer Books of the Company from 24th September, 2022 to 27th September, 2021. 3) Approved Board's Report for FY 2021-22. 4) Approved Annual Report for FY 2021-22 5) Approved appointment of Scrutinizer for e-voting for resolutions to be passed at the 27th AGM. 6) Approved re-appointment of Mr. Vinod Garg as Managing Director of the Company for 3 years. 7) Approved appointment of M/s Bhandari SAAJ & Associates as Internal Auditors of the Company. 8) Approved re-appointment of M/s. Agrawal & Kedia as Statutory Auditors of the Company. 9) Approved appointment of H. Roshan & Associates as Secretarial Auditors of the Company. 10) Approved further investment in Vibrant Global Salt Pvt Ltd (Subsidiary) by acquisition of 12.12%. Pursuant to this investment, it will become WOS of the Company. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, the Board of Directors of the Company at its Meeting held today i.e., August 13, 2022, has recommended and approved the re-appointment of Mr. Vinod Garg (DIN: 00152665) as Managing Director of the Company (whose tenure is ending on 23rd February, 2023) for 3 years commencing from 22nd February, 2023 till 21nd February, 2026. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Audit Committee and subject to approval of the Shareholders in ensuing Annual General Meeting (AGM), the Board of Directors of the Company at its Meeting held today i.e., August 13, 2022, has recommended and approved the re-appointment of M/s. Agrawal & Kedia, Chartered Accountants, Nagpur, Maharashtra (FRN: 100114W) as Statutory Auditors of the company for a period of 5 years, commencing from conclusion of ensuing 27th AGM till conclusion of 32nd AGM. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e., August 13, 2022, has approved the appointment of M/s Bhandari S A A J & Associates, Chartered Accountants, as Internal Auditors of the company. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e., August 13, 2022, has approved the appointment of M/s H. Roshan & Associates, Practicing Company Secretaries, as Secretarial Auditors of the company for the period of 3 years (for Financial Year 2022-23 till FY 2024-25). (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	24-May-2022	Accounts	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited Standalone & Consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2022. This is to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 24th May, 2022 at 4.30 p.m. (concluded on 5.50 p.m.), has considered and approved the Audited standalone and consolidated financial results/ financial statements, together with Reports of Statutory Auditors thereon, for the quarter and year ended 31st March, 2022 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 & any other applicable provisions of SEBI LODR and as per the provisions of Section 134, 179(3)(g) of the Companies Act, 2013 & any other applicable provisions. Copy of the Audited standalone and consolidated financial results, together with Reports of Statutory Auditors thereon, is enclosed herewith. (As per BSE Announcement Dated on 24/5/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2021. This is to inform you that the meeting of Board of Directors of Vibrant Global Capital Limited held today i.e. 14th February, 2022 at 4.30 p.m. (concluded on 5.35 p.m.), has considered and approved the unaudited standalone and unaudited consolidated financial results, together with Reports of Statutory Auditors thereon, for the quarter and nine months ended 31st December, 2021 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and any other applicable provisions, if any. Copy of the unaudited standalone and unaudited consolidated financial results, together with Reports of Statutory Auditors thereon, is enclosed herewith. (As per BSE Announcement Dated on 14/02/2022)

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Vibrant Global Capital Ltd

Board Meeting