Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE951I01027
Sector: Consumer Durables
Symbol: VGUARD

V-Guard Industries Limited

₹314.95 ₹3.90 (1.25%) ▲
Prev. Close ₹311.05
Open ₹306.70
Close ₹313.30
Range ₹299.20 - ₹330.70
High ₹315.30
Low ₹300.00
Ind. Close ₹0.00
VWAP ₹309.49

The current stock price of V-Guard Industries Limited is ₹314.95, with a target price range between ₹299.20 and ₹330.70. The stock has experienced a price change of ₹3.90 (1.25%), reflecting recent market volatility.

Today's opening price was ₹306.70, while the previous close stood at ₹311.05.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

V-Guard Industries Limited Price Chart

V-Guard Industries Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 306.7
  • Previous Close Price: 311.05
  • Change: -4.35%
  • Total Traded Volume: 309
  • Total Buy Quantity: 4,031
  • Total Sell Quantity: 6,573
PriceBuy QtySell Qty
304.205.000.00
304.7513.000.00
304.806.000.00
305.001.000.00
306.005.000.00
306.700.002,867.00
307.000.0010.00
307.100.0023.00
307.600.006.00
307.650.0013.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 4031 Total Sell Quantity: 6573

Shareholding Patterns of V-Guard Industries Limited

Key Trade Statistics of V-Guard Industries Limited

Trade InformationDetails
Traded Volume (Lakhs)6.37
Traded Value (₹ Cr.)19.71
Total Market Cap (₹ Cr.)13,713.66
Free Float Market Cap (₹ Cr.)5,749.14
Impact cost0.08
Quantity Traded636,823.00
Deliverable Quantity355,735.00
% of Quantity to Traded55.86
Security VaR12.29
Index VaRN/A
VaR Margin12.29
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate15.79
Face Value1

Key Price Statistics of V-Guard Industries Limited

The 52-week high for V-Guard Industries Limited was ₹577.45, recorded on 14-Aug-2024. On the other hand, the 52-week low stands at ₹300.00, with the lowest value recorded on 04-Mar-2025.

The upper band for trading is ₹373.25, and the lower band is ₹248.85. The price band is 20%.

The stock's daily volatility stands at 1.93, while the annualized volatility is 36.87. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (14-Aug-2024)577.45
52 Week Low (04-Mar-2025)300.00
Upper Band373.25
Lower Band248.85
Price Band (%)20
Daily Volatility1.93
Annualised Volatility36.87
Tick Size0.05

Key Securities Statistics of V-Guard Industries Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing13-Mar-2008
Adjusted P/E45.34
Symbol P/E45.34
IndexNIFTY 500
Macro-Economic SectorConsumer Discretionary
SectorConsumer Durables
IndustryConsumer Durables
Basic IndustryHousehold Appliances

Security Status of V-Guard Industries Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of V-Guard Industries Limited

SubjectDate
Action(s) taken or orders passed 27-Feb-2025
Credit Rating 17-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 05-Feb-2025
Action(s) taken or orders passed 31-Jan-2025
Analysts/Institutional Investor Meet/Con. Call Updates 29-Jan-2025
Copy of Newspaper Publication 29-Jan-2025
Investor Presentation 28-Jan-2025
Action(s) taken or orders passed 28-Jan-2025

Corporate Actions of V-Guard Industries Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Annual General Meeting/Dividend - Rs 1.40 Per Share25-Jul-202426-Jul-202401-Aug-2024
1Dividend - Rs 1.30 Per Share17-Aug-202318-Aug-202324-Aug-2023
1Annual General Meeting/Dividend - Rs 1.30 Per Share20-Jul-202222-Jul-202228-Jul-2022
1 Annual General Meeting/Dividend - Rs 1.20 Per Share28-Jul-202130-Jul-202105-Aug-2021
1 Interim Dividend - Re 0.90 Per Share26-Feb-2020--
1 Annual General Meeting/Dividend - Rs 0.80 Per Share16-Jul-201918-Jul-201924-Jul-2019
1 Annual General Meeting/Dividend- Re 0.70 Per Share23-Jul-201825-Jul-201831-Jul-2018
1 Annual General Meeting/Dividend - Re 0.70 Per Share21-Jul-201725-Jul-201731-Jul-2017
1 Bonus 2:515-Mar-2017--
1 Face Value Split From Rs 10 To Re 130-Aug-2016--
1 Annual General Meeting/ Dividend - Rs 2.50/- Per Share18-Jul-201620-Jul-201626-Jul-2016
1 Interim Dividend - Rs 4.50/- Per Share17-Mar-2016--
1Annual General Meeting/Dividend - Rs 4.50/- Per Share24-Jul-201528-Jul-201503-Aug-2015
1Annual General Meeting / Final Dividend - Rs 4.50/- Per Share17-Jul-201419-Jul-201429-Jul-2014
1Annual General Meeting/Dividend Rs 3.50/- Per Equity Share11-Jul-201313-Jul-201323-Jul-2013
1Annual General Meeting/ Dividend Rs.3.50 Per Share12-Jul-201214-Jul-201225-Jul-2012
1Annual General Meeting And Dividend Rs.3.50 Per Share13-Jul-201115-Jul-201125-Jul-2011
1Annual General Meeting / Dividend Rs 3 Per Share14-Jul-201016-Jul-201026-Jul-2010
1Agm/Div-Rs.2.50 Per Share15-Jul-200917-Jul-200927-Jul-2009
1Agm/Dividend - 25%04-Jul-200808-Jul-200814-Jul-2008

Board Meetings of V-Guard Industries Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationV-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 28-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 28-Jan-2025
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .Board Meeting Intimation 29-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 29-Oct-2024
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 24-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 24-Jul-2024
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 16-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 16-May-2024
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 01-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 01-Feb-2024
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation 31-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 31-Oct-2023
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 09-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 09-Aug-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 30-May-2023
V-GUARD INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 02-Feb-2023
Other business mattersV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 09-Dec-2022 to consider Other business matters 09-Dec-2022
Financial resultsV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2022 to consider and adopt the quarterly financial results for September 30, 2022 27-Oct-2022
Financial resultsV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider and approve the unaudited standalone and consolidated financial statements for the period ended June 30, 2022. 27-Jul-2022

Financial Results of V-Guard Industries Limited

Company Directory of V-Guard Industries Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.vguard.inV-Guard Industries LimitedRegistered Office42/962, Vennala High School Road
Vennala
KOCHI6820280484-04843005000secretarial@vguard.in
www.vguard.inV-Guard Industries LimitedTransfer AgentLink Intime India Private limited
Surya, 35
Mayflower
Behind senthil nagar, Sowripalayam Road
COIMBATORE641028N/A-

Insider Trading of V-Guard Industries Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)ROOPAK AHLUWALIA97932487422Sell07-Jun-2023 15:29
7(2)Biju Pramod P2000505480Sell06-Jun-2023 17:17
7(2)Amit Kumar Jain100002502500Pledge Invoke04-Apr-2023 11:55
7(2)HARIDASAN P K500125000Sell03-Apr-2023 14:53
7(2)PADMAKUMAR P V2000494000Sell31-Mar-2023 17:46
7(2)P. Saravana Babu500126000Sell31-Mar-2023 17:04
7(2)P. Saravana Babu1500368235Sell31-Mar-2023 11:52
7(2)HARIDASAN P K1000248000Sell30-Mar-2023 11:16
7(2)SREEKUMAR A100002465104Sell15-Mar-2023 12:03
7(2)RAMACHANDRAN V50001219900Sell28-Feb-2023 10:23
7(2)RAMACHANDRAN V50001213550Sell24-Feb-2023 17:37
7(2)RAMACHANDRAN V100002435600Sell24-Feb-2023 17:37
7(2)RAMACHANDRAN V100002461500Sell22-Feb-2023 15:34
7(2)MURALIDHARAN M V600148590Sell13-Feb-2023 18:40
7(2)MURALIDHARAN M V800197480Sell13-Feb-2023 11:01
7(2)DEEPAK AUGUSTINE1000264500Sell02-Jan-2023 18:33
7(2)SHABRISH DIVAKARAN NAIR3656969827Sell02-Jan-2023 18:33
7(2)JAYASREE K2000526220Sell02-Jan-2023 18:33
7(2)RAMACHANDRAN V5000013070000Sell30-Dec-2022 17:51
7(2)RAMACHANDRAN V5000013070000Sell30-Dec-2022 17:51

Annual Reports of V-Guard Industries Limited

CompanyFrom YearTo YearAtt.
V-Guard Industries Limited20232024
V-Guard Industries Limited20222023
V-Guard Industries Limited20212022
V-Guard Industries Limited20202021
V-Guard Industries Limited20192020
V-Guard Industries Limited20182019
V-Guard Industries Limited20172018
V-Guard Industries Limited20162017
V-Guard Industries Limited20152016
V-Guard Industries Limited20142015
V-Guard Industries Limited20132014
V-Guard Industries Limited20122013
V-Guard Industries Limited20112012
V-Guard Industries Limited20092010

Investor Complaints of V-Guard Industries Limited

Event Calendar of V-Guard Industries Limited

CompanyPurposeDetailsDate
V-Guard Industries LimitedResults/DividendTo consider and adopt the audited financial results of the Company for the year ended March 31, 2010 and recommend Dividend, if any, for the financial year ended March 31, 2010 .28-May-2010
V-Guard Industries LimitedResults/DividendTo consider and adopt the Audited financial results of the Company for the year ended March 31, 2011 and to recommend dividend if any for the Financial Year ended March 31, 2011.17-May-2011
V-Guard Industries LimitedResults/DividendTo consider and adopt the audited financial results of the company for the year ended March 31, 2012 and to recommend dividend if any, for the Financial Year ended March 31, 2012.30-May-2012
V-Guard Industries LimitedResults/DividendTo consider and adopt the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend if any, for the Financial Year ended March 31, 2013.15-May-2013
V-Guard Industries LimitedResultsTo consider and adopt the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.18-Jul-2013
V-Guard Industries LimitedResultsTo consider and adopt Unaudited Financial Results of the Company for the quarter ended September 30, 2013.22-Oct-2013
V-Guard Industries LimitedResultsTo consider and adopt Unaudited Financial Results of the Company for the quarter ended December 31, 2013.20-Jan-2014
V-Guard Industries LimitedResults/DividendTo consider and adopt the Audited Financial Results of the Company for the year ended March 31, 2014 and to recommend dividend if any, for the Financial Year ended March 31, 2014.02-May-2014
V-Guard Industries LimitedResultsto consider the Unaudited financial results for the quarter ended June 30, 2014.29-Jul-2014
V-Guard Industries LimitedResultsTo consider and approve unaudited financial results for the quarter ended September 30, 201404-Nov-2014
V-Guard Industries LimitedResultsTo consider and adopt the unaudited financial results of the Company for the quarter ended December 31, 2014.16-Jan-2015
V-Guard Industries LimitedResults/DividendTo consider and adopt the Audited Financial Results of the Company for the Financial Year ended March 31, 2015 and to recommend dividend if any, for the Financial Year ended March 31, 2015.04-May-2015
V-Guard Industries LimitedResultsTo adopt un-audited financial results of the Company for the quarter ended June 30, 2015.03-Aug-2015
V-Guard Industries LimitedResultsto consider and adopt the unaudited financial statements for the quarter ended September 30, 2015.15-Oct-2015
V-Guard Industries LimitedResultsTo consider and adopt the unaudited financial results for the quarter ended December 31, 2015.29-Jan-2016
V-Guard Industries LimitedDividendFor considering the adoption of interim dividend for the financial year 2015-16 and closure of trading window09-Mar-2016
V-Guard Industries LimitedResultsto consider and adopt the Audited Financial Statements of the Company for the quarter and year ended March 31, 2016.04-May-2016
V-Guard Industries LimitedResults/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 04, 2016, to consider and adopt the Audited Financial Statements of the Company for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that at the meeting of the Board of Directors, the board may recommend final dividend if any, for the financial year ended March 31, 2016. (purpose revised).04-May-2016
V-Guard Industries LimitedOthersTo consider the proposal of changing the capital structure of the Company, apart from other agenda items.16-Jun-2016
V-Guard Industries LimitedResultsto consider and adopt the Unaudited Financial Statements of the Company for the quarter ended June 30, 2016.26-Jul-2016
V-Guard Industries LimitedResultsTo consider and adopt the Unaudited Financial Statements of the Company for the quarter ended September 30, 2016.21-Oct-2016
V-Guard Industries LimitedResultsto consider and adopt the unaudited financial statements of the Company for the quarter ended December 31, 2016.30-Jan-2017
V-Guard Industries LimitedBonusTo allot bonus shares in the ratio of 2:5 to all the eligible shareholders holding shares as on the Record Date, i.e the March,16, 2017.The approval for the aforementioned issue of bonus shares was obtained from the members in the Extraordinary General Meeting of the Company held on March 06, 2017.17-Mar-2017
V-Guard Industries LimitedResults/Dividendto consider and adopt audited financial statement for the year ended March 31,2017 and also to recommend Divided if any, for the financial year ended March 31,2017.19-May-2017
V-Guard Industries LimitedResultsfor consideration and adoption of audited financial results of the Company for the quarter and year ended March 31, 2017.19-May-2017
V-Guard Industries LimitedResultsto consider and adopt the unaudited financial results of the Company for the quarter ended June 30, 2017.31-Jul-2017
V-Guard Industries LimitedResultsTo consider and adoption of Unaudited Financial resultss of the Company for the quarter ended June 30, 2017.31-Jul-2017
V-Guard Industries LimitedResultsto consider and adopt unaudited Financial Results of the Company for the quarter ended September 30, 2017.25-Oct-2017
V-Guard Industries LimitedResultsFor consideration and adoption of unaudited financial results for the quarter ended September 30, 2017.25-Oct-2017
V-Guard Industries LimitedResultsto consider and adopt unaudited financial results of the Company for the quarter ended December 31, 2017.22-Jan-2018
V-Guard Industries LimitedRaising of FundsWill also consider the proposal of raising funds.22-Jan-2018
V-Guard Industries LimitedResults/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 22, 2017 to consider and adopt unaudited financial results of the Company for the quarter ended December 31, 2017. the company has now inform the exchange that will also consider the proposal of raising funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutional placement, private placement/ public issue of equity/debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including approval of the members at a general meeting or postal ballot and further subject to such other statutory/regulatory approvals, as pplicable.22-Jan-2018
V-Guard Industries LimitedOther business mattersTo consider other business matters23-Mar-2018
V-Guard Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend30-May-2018
V-Guard Industries LimitedFinancial ResultsAdoption of unaudited financial results of the Company for the quarter ended June 30, 2018.31-Jul-2018
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201825-Oct-2018
V-Guard Industries LimitedFinancial Resultsfor Consideration and adoption of standalone unaudited financial results of the Company for the quarter ended September 30, 2018.25-Oct-2018
V-Guard Industries LimitedFinancial ResultsFor consideration and adoption of standalone unaudited financial results of the Company for the quarter ended December 31, 2018.31-Jan-2019
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201831-Jan-2019
V-Guard Industries LimitedFinancial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters29-May-2019
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201924-Jul-2019
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201906-Nov-2019
V-Guard Industries LimitedFinancial ResultsTo consider and approve the standalone and consolidated unaudited financial results for the period ended December 31, 201931-Jan-2020
V-Guard Industries LimitedDividendTo consider payment of interim dividend14-Feb-2020
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202001-Jun-2020
V-Guard Industries LimitedFinancial ResultsTo consider and approve standalone and consolidated unaudited financial results for the period ended Jun 30, 2020.27-Jul-2020
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202028-Oct-2020
V-Guard Industries LimitedOther business mattersTo consider an Investment Proposal15-Jan-2021
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202003-Feb-2021
V-Guard Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend26-May-2021
V-Guard Industries LimitedFinancial ResultsTo consider and approve the unaudited standalone & consolidated financial results for the period ended June 30, 202130-Jul-2021
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202128-Oct-2021
V-Guard Industries LimitedOther business mattersTo consider other business matters20-Dec-2021
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202102-Feb-2022
V-Guard Industries LimitedFinancial resultsV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider and approve the unaudited standalone and consolidated financial statements for the period ended June 30, 2022.27-Jul-2022
V-Guard Industries LimitedFinancial resultsV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2022 to consider and adopt the quarterly financial results for September 30, 202227-Oct-2022
V-Guard Industries LimitedOther business mattersV-Guard Industries Limited has informed the Exchange about Board Meeting to be held on 09-Dec-2022 to consider Other business matters09-Dec-2022
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202202-Feb-2023
V-Guard Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend30-May-2023
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202309-Aug-2023
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202331-Oct-2023
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202301-Feb-2024
V-Guard Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend16-May-2024
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202424-Jul-2024
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202429-Oct-2024
V-Guard Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202428-Jan-2025

Share Transfers of V-Guard Industries Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
V-Guard Industries Limited31-MAR-2024 08-Apr-2024 19:10:0615-Apr-2024 18:30:08
V-Guard Industries Limited31-MAR-2023 12-Apr-2023 14:30:1314-Apr-2023 19:30:11
V-Guard Industries Limited31-MAR-2022 05-Apr-2022 14:20:0926-Apr-2022 17:00:16
V-Guard Industries Limited31-MAR-2021 09-Apr-2021 19:10:1512-Apr-2021 17:50:22
V-Guard Industries Limited30-SEP-2020 13-Oct-2020 14:30:1414-Oct-2020 18:40:11
V-Guard Industries Limited31-MAR-2020 07-Apr-2020 12:40:0216-Apr-2020 20:40:02
V-Guard Industries Limited30-JUN-2019 No File Available22-Nov-2019 10:50:04N/A
V-Guard Industries Limited30-SEP-2019 22-Nov-2019 10:50:0423-Nov-2019 08:10:05
V-Guard Industries Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of V-Guard Industries Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
01-AUG-2024AGMAdoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and the Auditors thereonOrdinary1213721000
01-AUG-2024AGMApproval for payment of remuneration to Mr. Ramachandran V (DIN: 06576300), Whole time Director for the financial years 2024-25 to 2025-26 in excess of 5% of the net profits of the Company but within the overall managerial limitsSpecial12137299.340.66
01-AUG-2024AGMApproval to increase the overall limit of managerial remuneration for the financial year 2024-25 to 2025-26 from 11% to 15% of the net profits of the CompanySpecial12137299.340.66
01-AUG-2024AGMApproval for the re-appointment of Mr. Ramachandran V (DIN: 06576300) as Whole time Director of the Company for a period of 4 (four) years with effect from June 01, 2024 to May 31, 2028 and the remuneration payable to himOrdinary12137299.990.01
01-AUG-2024AGMRatification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Ernakulam, Cost Auditors for the financial year ending March 31, 2025Ordinary1213721000
01-AUG-2024AGMRe-appointment of Mr. Antony Sebastian K (DIN: 01628332) as a Director on retirement by rotationOrdinary12137299.90.1
01-AUG-2024AGMDeclaration of dividend of Rs. 1.40 per equity share for the financial year 2023-24Ordinary12137298.841.16
24-AUG-2023AGMAdoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2023, together with the reports of the Board of Directors and the Auditors thereon.Ordinary1188111000
24-AUG-2023AGMApproval to create further number of options for grant under the existing Employee Stock Option Scheme, 2013 (ESOS 2013)Special11881186.5613.44
24-AUG-2023AGMApproval to grant options to employees of subsidiary company(ies) under the Employee Stock Option Scheme, 2013 (ESOS 2013)Special11881186.5613.44
24-AUG-2023AGMApproval for payment of emoluments to Mr. Kochouseph Chittilappilly, Chairman Emeritus, for providing advisory services for a period of five years with effect from April 1, 2023Ordinary11881189.710.3
24-AUG-2023AGMAppointment of Mr. Antony Sebastian K (DIN: 01628332) as Executive Non-Independent Director of the Company for a period of 4 years with effect from May 30, 2023 till May 29, 2027Ordinary11881199.980.02
24-AUG-2023AGMAppointment of Mr. Ishwar Subramanian (DIN: 01473535) as Non-Executive Independent Director of the Company for a period of 5 years with effect from May 30, 2023Special1188111000
24-AUG-2023AGMRatification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Cost Auditors for the financial year ending March 31, 2024Ordinary1188111000
24-AUG-2023AGMRe-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotationOrdinary11881199.980.02
24-AUG-2023AGMDeclaration of dividend of Rs. 1.30 per equity share for the financial year 2022-23Ordinary1188111000
14-NOV-2022Court Convened MeetingApproval of the Scheme of Arrangement of Simon Electric Private Limited (¬タワTransferor Company¬タン) and the Company (¬タワTransferee Company¬タン) and their respective shareholders and creditors (the ¬タワScheme¬タン) under Sections 230 to 232 of the Companies Act, 2013Special1305601000
28-JUL-2022AGMAdoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2022, together with the reports of the Board of Directors and the Auditors thereon.Ordinary1382321000
28-JUL-2022AGMRe-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotation.Ordinary1382321000
28-JUL-2022AGMDeclaration of dividend of Rs. 1.30 per equity share of Re.1/- each for the financial year 2021-22Ordinary1382321000

FAQs on V-Guard Industries Limited

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