Sub: Outcome of Circular Resolution passed by the Board of Directors of the Company on January 15, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company vide. Circular resolution no: 03/2021-22 dated January 15, 2022, has allotted 4,66,963 nos. of equity shares having face value of Re. 1/- each to employees who have exercised stock options under Employee Stock Option Scheme of the Company 'ESOS 2013'.
Kindly take the above information on your records. Thanking You,
For V-Guard Industries Limited
JAYASREE KAMALA
Digitally signed by
JAYASREE KAMALA Date: 2022.01.15 13:35:36 +05'30'
Jayasree K
Company Secretary
V‐GUARD INDUSTRIES LTD.
P +91 484 433 5000
Regd Office: 42/962,
Vennala High School Road,
+91 484 200 5000
Vennala P O, Kochi - 682028
E mail@vguard.in
CIN: L31200KL1996PLC010010
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V-Guard Industries Limited published this content on 15 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2022 09:04:01 UTC.
V-Guard Industries Limited is an India-based company, which is engaged in manufacturing, trading, and selling electronic products. The Company operates through four segments: Electronics, Electricals, Consumer Durables, and Sunflame. Electronics include stabilizers, digital uninterruptible power supply (UPS) and solar inverters. Electricals include Polyvinyl Chloride (PVC) insulated cables, switch gears, pumps, and modular switches. Consumer Durables include electric water heaters, solar water heaters, fans, kitchen appliances and air coolers. Sunflame includes products sold under the trademark Sunflame and Superflame. Sunflame brand has a rich legacy in the kitchen and small domestic appliances industry and its portfolio includes chimneys, cooktops, cookers, and other small appliances. Its products include voltage stabilizers, inverters, inverter batteries and solar power systems, electric, solar and heat pumps, water heaters, wires and cables, fans, kitchen appliances, and others.