Vedavaag Systems Share Price
21.85+0.90 (+4.30%)
-43.17% past 1 Year
Corporate filings & documents
Announcements
Notice of 28th Annual General Meeting - Newspaper Publication
1 week agoNotice of 28th Annual General Meeting - Newspaper Publication
1 week ago28th Annual Report for the FY 2025-26
2 weeks ago28th Annual Report for the FY 2025-26
2 weeks ago28th Annual General Meeting
2 weeks ago28th Annual General Meeting
2 weeks agoSeptember 24 2026 to September 30 2026
3 weeks agoSeptember 24 2026 to September 30 2026
3 weeks agoConsidered recommended and approved:1. Convening 28th Annual General Meeting of the Company on September 30 2026 Wednesday at 10:00 A.M at The Surana Auditorium The Federation of Telangana Chamber of Commerce and Industry Red Hills (FTCCI) Hyderabad - 500004. 2. The Notice of 28th Annual General Meeting and Directors Report along with annexures.3. Closure of register of members from September 24 2026 to September 30 2026.4. The cut-off date for determining members eligible for E-Voting is September 23 2026.
3 weeks agoConsidered recommended and approved:1. Convening 28th Annual General Meeting of the Company on September 30 2026 Wednesday at 10:00 A.M at The Surana Auditorium The Federation of Telangana Chamber of Commerce and Industry Red Hills (FTCCI) Hyderabad - 500004. 2. The Notice of 28th Annual General Meeting and Directors Report along with annexures.3. Closure of register of members from September 24 2026 to September 30 2026.4. The cut-off date for determining members eligible for E-Voting is September 23 2026.
3 weeks agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1) To fix the date time and venue of 28th Annual General Meeting of the Company.2) To finalize the event dates pertaining to 28th Annual General Meeting of the Company.3) Any other items with the permission of the Chair.
4 weeks agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1) To fix the date time and venue of 28th Annual General Meeting of the Company.2) To finalize the event dates pertaining to 28th Annual General Meeting of the Company.3) Any other items with the permission of the Chair.
4 weeks agoNewspaper Publication - Unaudited Financial Results - Quarter ended June 30 2026
1 month agoNewspaper Publication - Unaudited Financial Results - Quarter ended June 30 2026
1 month agoUnaudited Results for the quarter ended June 30 2026
1 month agoUnaudited Results for the quarter ended June 30 2026
1 month agoUnaudited Financial Results for the quarter ended June 30 2026
1 month agoUnaudited Financial Results for the quarter ended June 30 2026
1 month agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We bring to your kind notice that the meeting of Board of Directors of the Company will be held on Friday August 14 2026 at registered office of the Company situated at 1-89/G/113 NR 3rd Floor Park View Gafoor Nagar Madhapur Hyderabad Shaikpet Telangana India 500081:1) To consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30 2026.2) Any other item with the permission of chair.In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the un-audited standalone and consolidated financial results of the Company.
1 month agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We bring to your kind notice that the meeting of Board of Directors of the Company will be held on Friday August 14 2026 at registered office of the Company situated at 1-89/G/113 NR 3rd Floor Park View Gafoor Nagar Madhapur Hyderabad Shaikpet Telangana India 500081:1) To consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30 2026.2) Any other item with the permission of chair.In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the un-audited standalone and consolidated financial results of the Company.
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
2 months agoClosure of Trading Window Intimation for the quarter ended June 30 2026
2 months agoClosure of Trading Window Intimation for the quarter ended June 30 2026
2 months agoAudited Financial Results for the quarter and year ended March 31 2026
3 months agoAudited Financial Results for the quarter and year ended March 31 2026
3 months agoRe-appointment of Internal Auditor for the FY 2026-27
3 months agoRe-appointment of Internal Auditor for the FY 2026-27
3 months agoAudited Financial Results
3 months agoAudited Financial Results
3 months ago1) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Board of Directors has approved the audited standalone and consolidated financial results of the Company for the quarter & financial year ended March 31 2026 and took note the unmodified Audit Reports issued by M/s. PARY & Co. Chartered Accountants (Statutory Auditors) on the aforementioned financial results.A copy of the aforementioned financial results and the Audit Reports issued by the Statutory Auditors are enclosed.2) Approved the re-appointment of M/s Naga Chaitanya and Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27 - The brief profile is attached as Annexure - I
3 months ago1) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the Board of Directors has approved the audited standalone and consolidated financial results of the Company for the quarter & financial year ended March 31 2026 and took note the unmodified Audit Reports issued by M/s. PARY & Co. Chartered Accountants (Statutory Auditors) on the aforementioned financial results.A copy of the aforementioned financial results and the Audit Reports issued by the Statutory Auditors are enclosed.2) Approved the re-appointment of M/s Naga Chaitanya and Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27 - The brief profile is attached as Annexure - I
3 months agoAnnual Secretarial Compliance Report for the year ended March 31 2026
3 months agoAnnual Secretarial Compliance Report for the year ended March 31 2026
3 months agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2026 along with the Audit Report(s) of the Statutory Auditor thereon.
4 months agoVEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2026 along with the Audit Report(s) of the Statutory Auditor thereon.
4 months agoPursuant to the applicable provisions of the SEBI ICDR Regulations and the SEBI LODR Regulations we wish to inform you that the Board of Directors of the Company at its meeting held on May 04 2026 has inter alia taken note of the following:1. The Company at the Board Meeting held on October 23 2024 allotted 79 38 000 Convertible Warrants at an issue price of Rs. 63/- per warrant to Promoters and Non-Promoters entitling the holder to apply for and be allotted one equity share within a period of 18 months from the date of allotment.2. Out of the said warrants: o 5 39 200 warrants have been exercised and converted into equity shares; and o 73 98 800 warrants remained unexercised and consequently lapsed upon expiry of the stipulated period on April 23 2026.
4 months agoPursuant to the applicable provisions of the SEBI ICDR Regulations and the SEBI LODR Regulations we wish to inform you that the Board of Directors of the Company at its meeting held on May 04 2026 has inter alia taken note of the following:1. The Company at the Board Meeting held on October 23 2024 allotted 79 38 000 Convertible Warrants at an issue price of Rs. 63/- per warrant to Promoters and Non-Promoters entitling the holder to apply for and be allotted one equity share within a period of 18 months from the date of allotment.2. Out of the said warrants: o 5 39 200 warrants have been exercised and converted into equity shares; and o 73 98 800 warrants remained unexercised and consequently lapsed upon expiry of the stipulated period on April 23 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>VEDAVAAG Systems Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200TG1998PLC029240</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Saiteja Ivaturi <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: T B Krishna Mohan <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoEnclosing certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
5 months agoEnclosing certificate under Regulation 74(5) of SEBI (DP) Regulations 2018
5 months agoClosure of trading window intimation
6 months agoClosure of trading window intimation
6 months agoThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on February 21 2026 for Murali Krishna Jonnavittula
7 months agoThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on February 21 2026 for Murali Krishna Jonnavittula
7 months agoUnaudited Financial Results for the quarter and nine months ended December 31 2025
7 months agoUnaudited Financial Results for the quarter and nine months ended December 31 2025
7 months agoUnaudited Financial Results for the quarter and nine months ended December 31 2025
7 months agoUnaudited Financial Results for the quarter and nine months ended December 31 2025
7 months agoStatement of deviation or variation in the use of proceeds for the quarter ended December 31 2025
7 months agoAnnual reports
Concalls & investor presentations
Nov 2024
ConcallPresentation
Feb 2022
ConcallPresentation
Nov 2021
ConcallPresentation
Aug 2021
ConcallPresentation
Jun 2021
ConcallPresentation
Jun 2021
ConcallPresentation