01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Virtual Global Education Ltd.

BSE

  • 5.54 0.24 (4.53%)
  • Vol: 3943927
  • BSE Code: 534741
  • PREV. CLOSE
    5.30
  • OPEN PRICE
    5.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Virtual Global Education Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Virtual Global Education Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results for the quarter and nine months ended 31sl December, 2016. 2. To take note of the proposal with NCS for MOU. 3. To review various projects in different states and Business Planning according to Govt, of India plans on Skill Development Training. 4. To review the progress of University Projects. 5. To discuss the options for fund raising and NSE Listing. & Quarterly Results
13-Oct-201617-Oct-2016 Virtual Global Education Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2016, inter alia, to transact the following; 1. To take note of the Shareholding Pattern for the Quarter ended September 30, 2016. 2. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2016. 3. To take note of the Corporate Governance Report for the quarter ended September 30, 2016. 4. To take note of the appointment of Ms. Rachna Singh as the Company Secretary & Compliance Officer of the Company. 5. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2016. 6. To review the performance of various projects in different states. 7. To take note of the Minutes of meeting of Audit Committee. 8. To consider the Formulation of Management Committee. 9. To take note of the agreement entered with M/s Good Times Concepts Pvt. Ltd. 10. To consider the new Organizational structure of the Company. 11. To review the progress of University Projects. 12. To review the proposal with NSDC. & Quarterly Results
14-Jul-201618-Jul-2016 Virtual Global Education Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 18, 2016, inter alia, to transact the following businesses: 1. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended June 30, 2016. 2. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016. 3. To consider the appointment of Statutory Auditor of the Company in place of existing Statutory Auditor M/s PVR-N & Co., Chartered Accountants. 4. To consider the appointment of Internal Auditor in place of existing Internal Auditor of the Company. 5. To take note of renewal of ELSTP Project in four districts of Rajasthan. 6. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended June 30, 2016. 7. To approve the notice of 23rd Annual General Meeting and Draft Directors Report together with other relevant reports. 8. To Consider and approve the E- Voting facility from NSDL. 9. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting. 10. To appoint Scrutinizer for conducting E-voting. 11. To review the progress of projects in various states. 12. To take note of empanelment with Andhra Pradesh State Kapu Welfare and Development Corporation Ltd for skill development training in 11 districts of Andhra Pradesh. 13. To take note of MOU/Agreements with Chinese Companies for implementation. & Unaudited Financial Results
22-Apr-201630-Apr-2016 Audited Results & Virtual Global Education Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following businesses: 1. To consider and approve the Audited Financial Results for the Quarter and Year Ended on March 31, 2016 along with Auditor’s Report consisting of Balance Sheet, Profit and Loss Account for the year ended on March 31, 2016, Significant Accounting Policies, Notes to Accounts and other Schedules forming part thereto. Cash Flow Statement & Balance Sheet abstract. 2. To consider the proposal from Honcho IT Solutions for building the technology platform for Digital Learning. 3. To take note of certificate given by practicing company secretary under clause 40 (9) of SEBI (LODR), 2015 for the half year ended March 31, 2016. 4. To take note of General Disclosure of Interest of Director U/s 184(1) of Companies Act, 2013. 5. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended March 31, 2016. 6. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBl (LODR) Regulations, 2015 for the Quarter ended March 31, 2016. 7. To review the progress of projects in various states. 8. To take note of the proposal submitted with NSDC. 9. To review the progress of Virtual University of California in USA.
23-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following businesses: 1. To consider the MOU for training of 20 million people in Malawi, Mozambique, Democratic Republic of Congo, Zambia, Zimbabwe & Tanzania. 2. To consider the resignation of Ms. Minu Thommen from the directorship of the Company. 3. To consider the Appointment of Additional Director of the Company. 4. To review the progress of projects in various states. 5. To take note of General Disclosure of Interest of Director U/s 184(1) of Companies Act. 2013.
09-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following businesses: 1. To consider and approve the Un-audited Financial Results for 3rd quarter ended December 31, 2015. 2. To approve the authorisation to sign and execute New Listing Agreement with BSE limited in compliance with SEBI circular dated October 13, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider the Appointment of Additional Director of the Company. 4. To consider and approve Policy for Determination of Materiality of events/ information, Policy on materiality of related party transactions and Policy for Preservation of Documents and to authorize Key managerial Personnel's (KMPs) to determine the materiality of any event or information and to intimate to the Stock Exchanges regarding such material event or information. 5. To consider the proposal to expand company footprint in African continent in the areas of Skill Development & Education. 6. To Review the Investment Proposal for Phase 1 fund raising though Equity or Debt Financing. 7. To consider the appointment of Secretarial Auditor of the Company.
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following businesses: 1. To consider and approve the Un-audited Financial Results for 3rd quarter ended December 31, 2015. 2. To approve the authorisation to sign and execute New Listing Agreement with BSE limited in compliance with SEBI circular dated October 13, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider the Appointment of Additional Director of the Company. 4. To consider and approve Policy for Determination of Materiality of events/ information, Policy on materiality of related party transactions and Policy for Preservation of Documents and to authorize Key managerial Personnel's (KMPs) to determine the materiality of any event or information and to intimate to the Stock Exchanges regarding such material event or information. 5. To consider the proposal to expand company footprint in African continent in the areas of Skill Development & Education. 6. To Review the Investment Proposal for Phase 1 fund raising though Equity or Debt Financing. 7. To consider the appointment of Secretarial Auditor of the Company.
15-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, Inter alia, to transact the following businesses: 1. To consider the award of tender by MSME-Technology Development Centre (formerly PPDC, Agra) for setting up the "Virtual Meteorology School" Pan India. 2. To consider & approve the Joint Venture with Australia Institute of Business & Technology (AIBT), Brisbane, Australia. 3. To consider the appointment of Minu Thommen as Executive Director of the Company. 4. To consider the appointment of Additional Non- Executive Director of the Company. 5. To consider & approve the raising of fund through ECB upto 15 Million US dollar. 6. To review the progress of various projects in different states. 7. To consider the filing of appeal to Supreme Court against SAT order.
14-Dec-201521-Dec-2015Virtual Global Education Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015, Inter alia, to transact the following businesses: 1. To consider the award of tender by MSME-Technology Development Centre (formerly PPDC, Agra) for setting up the "Virtual Meteorology School" Pan India. 2. To consider & approve the Joint Venture with Australia Institute of Business & Technology (AIBT), Brisbane, Australia. 3. To consider the appointment of Minu Thommen as Executive Director of the Company. 4. To consider the appointment of Additional Non- Executive Director of the Company. 5. To consider & approve the raising of fund through ECB upto 15 Million US dollar. 6. To review the progress of various projects in different states. 7. To consider the filing of appeal to Supreme Court against SAT order.
30-Oct-201506-Nov-2015Virtual Global Education Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact the following business: 1. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended September 30, 2015. 2. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015. 3. To review the progress of various projects in different states. 4. To consider the proposal of Skill Development in African Countries followed by India Africa Global Summit.
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following businesses: 1. To take note of the Report on Reconciliation of Share Capital Audit for the Quarter ended June 30, 2015. 2. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. 3. To approve the notice of 22nd Annual General Meeting, Financial Statement and Draft Directors Report together with other relevant reports 4. Appointment and re-appointment of Auditor of the Company. 5. To Consider and approve the E- Voting facility from NSDL/ CDSL 6. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting. 7. To appoint Scrutinizer for conducting E-voting. 8. To consider and approve the appointment of Mr. Kanhaiya Tripathi as an Independent Director of the company. 9. To consider and approve the appointment of Ms. Minu Thommen as a Director of the company. 10. To consider and approve the re-appointment of Mr. Rahul Misra as an Independent Director of the company. 11. To consider and approve the re-appointment of Mr. Harish Shrivastava as an Independent Director of the company. 12. To appoint a Director in place of Mr. Neeraj Kaushik, who retires by rotation and being eligible, offers himself for re-appointment. 13. To consider and approve the appointment of CEO of the company. 14. To consider and approve the set-up of Corporate Office at BIPL Kolkata.
12-May-201521-May-2015 The Board of Directors of the Company will be held on May 21, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Audited Financial Results for the Year ended March 31, 2015. 2. To take note of General Disclosure of Interest of Directors. 3. To consider the appointment of additional Directors. & Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following businesses: 1. To appoint Secretarial Auditor for the financial year 2015-16 pursuant to section 204 of the Companies Act, 2013. 2. To consider & approve the business plan for the year 2015-16. 3. To consider & review the progress of projects in various states. 4. To consider & review the progress of Virtual Global University in California.
05-Feb-201510-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2014. 2. To consider and approve the signed MOU with Quadrant 4 System Corporation, 2850, Golf Road, Suite 405, rolling Meadows, IL-60008, USA. 3. To consider and approve the proposal of Merger of Quadrant 4 Software Solutions Private Limited for technology support to connect the Gram Panchayats for imparting education. 4. To Review the operations and progress thereof in the States.
26-Dec-201407-Jan-2015 The Board of Directors of the Company will be held on January 07, 2015, inter alia, to transact the following : 1. To consider the appointment of Dr. Kanhaiya Tripathi as an Independent Director of the Company. 2. To consider and approve the draft application of National Stock Exchange. 3. To consider and approve the proposals of Skill development with Ministry of Rural Development (MORD). 4. To consider and approve the proposal of vocational training programme in the State of Chhattisgarh. 5. To take note of signed MOU with Livelihood Initiative for Empowerment (LIFE) for implementation. 6. To take note of MOU with Rajasthan Skill and Livelihoods Development Corporation alongwith implementation of training programme.
11-Nov-201411-Nov-2014 Quarterly Results & Virtual Global Education Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to consider and transact the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results for the Quarter ended on September 30, 2014. 2. To consider & approve the draft MOU with Rajasthan Skill Livelihood Development Corporation.
07-Aug-201413-Aug-2014 Quarterly Results & Virtual Global Education Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and transact the following businesses: 1. To consider, approve and taking on record the Unaudited Financial Results for the Quarter ended on June 30, 2014. 2. To take note of Whole Time Key Managerial Person as per Section 203 of the Companies Act, 2013. 3. To take note of reconstitution of various committees of the Board as per requirement of Companies Act, 2013. 4. To consider the date, time and venue of 21st Annual General Meeting of the Company. 5. To consider the appointment of Internal Auditors, pursuant to provisions of Companies Act, 2013. 6. To consider the appointment of Women Director on the Board of the Company.