Vaibhav Global News

Newspaper publication - Notice of AGM

Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve To consider and approve unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024.To consider declaration of interim dividend on the equity share capital of the Company for financial year 2024-25.

Press Release

Please find ESG Report for the FY 2023-24.

Business Responsibility and Sustainability Report For FY 2023-24.

35th Annual General Meeting shall be held on 1st August, 2024.

Annual Report for the FY 2023-24 and Notice convening the 35th Annual General Meeting

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brett Enterprises Pvt Ltd & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brett Enterprises Pvt Ltd & PACs

Closure of Trading Window

The smallcap stocks held by renowned investors like Mukul Agrawal, Vijay Kedia, and Dolly Khanna have displayed varying performance levels over the past year. These investments in companies such as Neuland Laboratories, Prakash Industries, and Shankara Building Products have been closely monitored for their profitability and stability.

Allotment of 66,062 Equity Shares

Companies like Tata Elxsi, Titan, and JSW Holdings are set to be in the spotlight this week with corporate actions such as dividends, stock splits, and annual general meetings lined up.

20 companies, including Nifty companies Titan and IndusInd Bank, have set record dates this week to determine dividend payouts. Shareholders buying stock at least one day before the ex-date are eligible for dividends under the T+1 framework, where ex-date and record date align in most cases.

Newspaper Publication - Book Closure

Allotment of 1,27,300 Equity Shares.

Annual Secretarial Compliance Report for the financial year ended 31 March 2024

Submission of transcript of conference call - Q4 & FY''24

Newspaper Publication - Audited Financial Results

Earnings Conference call with Investors and Analysts.

As enclosed.

Press release titled "Vaibhav Global Limited Q4 FY24 Financial Results"

Financial Results Presentation - Q4 & FY24

Intimation of Book Closure Date : 29 June 2024

As enclosed.

Outcome of Board Meeting - 23 May 2024

Outcome of Board Meeting - 23 May 2024

Audited Financial Results (Consolidated and Standalone) under Ind AS for the quarter & year ended 31 March 2024

Grant of 6,64,831 Restricted Stock Units (RSUs)

Allotment of 65,892 Equity Shares

Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q4 & FY24 earnings conference call with Investors and Analysts is scheduled on Friday, May 24, 2024 at 5:00 pm IST.Note: Any unforeseen exigency on the part of Company / Investors / Analysts may lead to change in date /time.

Press Release: Vaibhav Global Limited''s Subsidiaries earned ''Great Place to Work'' certification for 5th and 6th consecutive years.

Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31 March 2024 and final dividend, if any, on the equity share capital of the Company for financial year 2023-24.Further, in continuation to letter No. VGL/CS/2024/30 dated 26 March 2024 regarding closure of trading window, the trading window for dealing in the shares of the Company shall remain close till 25 May 2024 i.e. forty eight hours after the date of Board Meeting to be held on Thursday, 23 May 2024.Kindly take the same on record.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Global Vectra Helicorp is a private helicopter operator service and Kedia bought a 2.92% stake in the company in the previous quarter.

Kacholia trimmed his stake in Aditya Vision by 12 bps to 1.87 at the end of the January-March quarter versus 1.99% at the close of the December quarter.

We are appending a Certificate from a Practicing Company Secretary under regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31 March 2024

As enclosed

As enclosed