Vega Jewellers share news and announcements

BSE: 512026Commercial Services & Supplies

Last traded ₹61.95 on 6 Oct 2026

Vega Jewellers share news and announcements

570 announcements, routine notices left out, newest first. Page 4 of 12.

Dec 2024
- 10 Dec · Board meeting
  Meeting on 13 Dec 2024
- 10 Dec · Board meeting
  PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 ,inter alia, to consider and approve Name Change and calling for the .... (opens in a new tab)
- 9 Dec · Meeting
  2nd Corrigendum to Notice of Extra Ordinary General Meeting to be held on 12th December 2024. (opens in a new tab)
- 7 Dec · Name Availability Letter Received From CRC, MCA
  Name Availability letter received from CRC Manesar, Ministry of Corporate Affairs (opens in a new tab)
- 3 Dec · Meeting
  Corrigendum to the Notice of Extra Ordinary General Meeting of the Members of PH Trading Limited to be held on 12th December 2024. (opens in a new tab)
Nov 2024
- 27 Nov · Update Of Email Id And Contact Details Of The Company.
  Updation of Email id and Contact Details of the Company. (opens in a new tab)
- 20 Nov · Meeting
  Notice of 1st Extra Ordinary General Meeting of the Company to be held on 12.12.2024 (opens in a new tab)
- 15 Nov · Management
  Appointment of M/s Sagar & Associates as Statutory Auditors of the Company. (opens in a new tab)
- 15 Nov · Business
  Board meeting approval of Issue of Convertible Warrants to Promoters and Non-promoters group,. (opens in a new tab)
- 15 Nov · Board meeting
  Appointment of Statutory and Internal Auditors and for Issue of Warrants to Promoters and Non Promoters group (opens in a new tab)
- 15 Nov · Business
  Application filed in Form INC-23 has been approved by Regional Director, Kolkata for Shifting of Registered Office from State of Kolkata to State of Maharashtra. (opens in a new tab)
- 13 Nov · Management
  Resignation of Salarpuria & Partners (Statutory Auditors) w.e.f 13th November 2024. (opens in a new tab)
- 13 Nov · Board meeting
  Meeting on 15 Nov 2024: issue of warrants and preferential issue of shares
- 12 Nov · Board meeting
  PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 ,inter alia, to consider and approve the aggregate funds to be raised .... (opens in a new tab)
- 9 Nov · Results
  Q2 Results for the quarter ended 30th September 2024. (opens in a new tab)
- 9 Nov · Results
  Outcome of board meeting held on 09th November 2024 for approval of Q2 Results for quarter ended 30th September 2024 (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 9 Nov 2024: quarterly results
- 5 Nov · Board meeting
  PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Q2 Results for the quarter and .... (opens in a new tab)
- 5 Nov · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  Order of Regional Director, Eastern Region for Shifting of Registered Office from State of West Bengal to State of Maharashtra. (opens in a new tab)
Oct 2024
Sep 2024
- 28 Sep
  Announcement under Regulation 30 (LODR) (opens in a new tab)
- 28 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Approval for amendments in MOA and AOA in the AGM of the Company held on 28.09.2024 -Announcement under Regulation 30 (LODR) (opens in a new tab)
- 28 Sep · Meeting
  Scrutinizer's Report for the 42nd Annual General Meeting held on 28.09.2024 (opens in a new tab)
- 28 Sep · Meeting
  Outcome, Proceedings, Voting Results of Annual General Meeting of the Company held on 28.09.2024. (opens in a new tab)
- 6 Sep · Meeting
  Notice of 42nd Annual General Meeting to be held on Saturday, 28th September 2024 at 02:00 P.M. (opens in a new tab)
- 6 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Approval for Amendments to Memorandum and Articles of Association in the Board meeting held on 5th September 2024. (opens in a new tab)
- 6 Sep · Board meeting
  Revised Outcome of the Board Meeting to be held on 5th September 2024 (opens in a new tab)
- 6 Sep · Board meeting
  Outcome of Board Meeting held on September 5th 2024 (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 5 Sep 2024: annual general meeting and increase in authorised capital
- 2 Sep · Board meeting
  PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1. Directors Report and annexures .... (opens in a new tab)
Aug 2024
- 30 Aug · Management
  Appointment of M/s Hemang Satra & Associates as Secretarial Auditors of the Company for the Financial Year 2023-24. (opens in a new tab)
- 30 Aug · Management
  Resignation of Secretarial Auditors of the Company . (opens in a new tab)
- 8 Aug · Results
  Legible Un-audited financial Results for the quarter ended 30.06.2024 (opens in a new tab)
- 7 Aug · Results
  Un-audited Financial results for the quarter ended 30.06.2024 (opens in a new tab)
- 7 Aug · Board meeting
  Outcome of the Board meeting held on 07.08.2024 for approving unaudited Quarterly Results for the quarter ended 30.06.2024 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 7 Aug 2024: quarterly results
- 4 Aug · Board meeting
  PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Q1 RESULTS FOR THE QUARTER ENDED 30.06.2024 (opens in a new tab)
Jul 2024
- 10 Jul · Intimation For Application Filed With Regional Director, Eastern Region For Shifting Of Registered Office From State Of West Bengal To State Of Maharashtra.
  Intimation of Application filed with Regional Director, Eastern Region for Shifting of Registered Office from State of West Bengal to State of Maharashtra (opens in a new tab)
Jun 2024
- 18 Jun · Announcement Under Regulation 30 That The Company Has Applied On 18.06.2024 For Reclassification Of Promoter To Public Category Under Regulation 31 A (10) Of SEBI (LODR) Regulations, 2015
  Reclassification Application of Mr. Mallinath Madineni from Promoter to Public Category on 18.06.2024 under Regulation 31 A (10) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 5 Jun · Management
  Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 for the resignation of Mr. Mallinath Madineni as Managing Director of the Company. (opens in a new tab)
May 2024
- 31 May · Results
  Financial Results for the quarter and year ended 31st March, 2024 (opens in a new tab)
- 31 May · Board meeting
  Revised outcome of the board meeting held on 30.05.2024 for Approval of Audited Financial Results for the quarter and year ended 31st March, 2024 (opens in a new tab)
- 30 May · Management
  Appointment of Ms. Vimala Pudigala as Chief Financial Officer of the Company wef 30.05.2024 (opens in a new tab)
- 30 May · Results
  Audited Financial Results (opens in a new tab)
- 30 May · Board meeting
  Outcome (opens in a new tab)