V-Guard Industries Ltd

  • BSE Code : 532953
  • NSE Symbol : VGUARD
  • ISIN : INE951I01027
  • Industry :ELECTRIC EQUIPMENT

up-arrow 367.00 -3.60(-0.97%)

Open Price ()

370.60

Prev. Close ()

370.60

Volume (No’s)

267,641

Market Cap ()

16,001.16

Low Price ()

362.70

High Price ()

374.20

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Based on recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors have approved the re-appointment of Mr. Mithun K Chittilappilly (DIN: 00027610) as Managing Director and Key Managerial Personnel (KMP) for a period of five (5) years from April 1, 2026 to March 31, 2031, and recommended the same to shareholders for their approval in forthcoming Annual General Meeting.
05-Oct-2025 NA Based on recommendation of Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. George Muthoot Jacob (DIN: 00018955) as Independent Director, for a second and final term of five (5) years from October 5, 2025 to October 4, 2030 and recommended the same to shareholders for their approval in forthcoming Annual General Meeting.
07-Aug-2025 NA The Board fixed Book closure for Dividend and AGM Intimation of Annual Report for FY 2024-25 and Notice of 29th AGM (As Per BSE Announcement Dated on: 12.07.2025) Proceedings of 29th Annual General Meeting of V Guard Industries Limited. (As Per BSE Announcement Dated on :07.08.2025) Scrutinizers report and Voting results of the 29th Annual General Meeting of the Company held on August 7,2025 (As per BSE Announcement Dated on 08.08.2025)
07-Aug-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursday, August 7, 2025. Name of the Company V-Guard Industries Ltd. ISIN INE951I01027 Scrip Code 532953 No Of Shares 4500 Face Value 1 Dist Nos.From 435994287 Dist Nos.To 435998786 Date Upto Which Under lock-in NA
01-Aug-2025 07-Aug-2025 The Register of Members will remain closed from August 1, 2025 (Friday) to August 7, 2025 (Thursday) (both days inclusive) and dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members / Register of Beneficial Owners as on record date i.e. July 31, 2025.

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