Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Participation in the ‘Avendus Spark: Annual Investor Conference 2024

Q2 FY25 Earnings Conference Call

Reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Sale of Equity Shares of a Subsidiary Company

Intimation of Participation in the ‘Bharat Connect Conference 2024'

Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Allotment of 67,680 Equity Shares

Disclosure under Regulation 30 of the SEBI(LODR) Regulation, 2015

Intimation of Participation in the ‘Antique India Corporate Leadership Conference 2024’

Intimation of Participation in the ‘Emkay Confluence – India's Golden Decade’ Conference

Newspaper Publication-financial results of Q1 FY 2025

Change in Compliance Officer

Outcome of Board Meeting_01 August 2024

Allotment of 1,37,487 Equity Shares

Intimation of Record Date

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024

Q1 FY25 Earnings Conference Call

Allotment of 66,062 Equity Shares

Allotment of 1,27,300 Equity Shares

Intimation of Book Closure Date

Grant of 6,64,831 Restricted Stock Units (RSUs)

Allotment of 65,892 Equity Shares

Q4 FY24 Earnings Conference Call

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Allotment of 26,371 Equity Shares

Intimation for participation in ‘Bharat Connect Conference’

Allotment of 31,965 Equity Shares

Allotment of 10,013 Equity Shares

Allotment of 89,531 Equity Shares

Change in Directorate - James Patrick Clarke

Intimation of Record Date

Q3 FY24 Earnings Conference Call

Intimation of plant visit for Investors and Analysts

Allotment of 33050 Equity Shares

Intimation for participation in Non-Deal Roadshow

Allotment of 41,900 Equity Shares

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Allotment of 23219 Equity Shares

Grant of Restricted Stock Units (RSUs)/Stock Options (ESOPs)

Q2 FY24 Earnings Conference Call

Appointment of Director

Intimation under Regulation 30 – Updates on acquisition of assets of Ideal World Limited

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Acquisition of Mindful souls

Intimation of Participation in the 'Bharat Rising Star Summit 2023'

Agreement to acquire assets of Ideal World Limited

Allotment of 42,717 Equity Shares

Intimation for participation in Non deal Roadshow

Allotment of 42,476 Equity Shares

Analyst / Institutional Investor Meeting

Q1 FY24 Earnings Conference Call

Allotment of 69,552 Equity Shares

Annual Secretarial Compliance Report for the financial year ended 31st March 2023

Allotment of 28,984 Equity Shares

Outcome of Board Meeting - 17 May 2023

Grant of 8,20,515 RSUs/Stock Options

Q4 FY23 Earnings Conference Call

Allotment of 13275 Equity Shares

Approval of Stock Exchanges received for Reclassification of Promoters/Promoter Group under Regulation 31A of the SEBl

Allotment of 15717 Equity Shares

Appointment of Chief Technology Officer

Investor & Analyst Meet

Outcome of Board Meeting - 24 January 2023

Allotment of 38,683 Equity Shares

Q3 FY23 Earnings Conference Call

Intimation of Record Date

Allotment of 8,957 Equity Shares

Updates

Grant of Stock Options and RSUs

Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 ( “Listing Regulations”) and amendments thereof

Outcome of Board Meeting - 27 October 2022

Q2 FY23 Earnings Conference Call

Intimation of receipt of request for reclassification from the ''Promoter/Promoter Group''

Change in Directorate - Harsh Bahadur

Allotment of 76,216 Equity Shares

Allotment of 1,392 Equity Shares

Allotment of 21,128 Equity Shares

Intimation for participation in Non deal Roadshow

Allotment of 132630 Equity Shares

Outcome of Board Meeting - 2 August 2022

Allotment of 1,80,729 Equity Shares under VGL Employee Stock Option Plan (As Amended) – 2006 and Vaibhav Global Limited Restricted Stock Unit Plan – 2019

Change in Directorate

Q1 FY22 Earnings Conference Call

Intimation of Record Date

Newspaper Publication - Notice of 33rd AGM

Allotment of 1,06,594 Equity Shares under VGL ESOP (As Amended) - 2006 and VGL RSU Plan - 2019

Newspaper Publication - Book Closure

Allotment of 2,57,805 Equity Shares under VGL Employee Stock Option Plan (As Amended) – 2006 and Vaibhav Global Limited Restricted Stock Unit Plan – 2019

Allotment of 5,577 Equity Shares under VGL RSU Plan - 2019

Annual Secretarial Compliance Report for the financial year ended 31" March, 2022

Newspaper Publication - Audited Financial Results

Grant of Restricted Stock Units (RSUs) and Stock Options (ESOPs and MSOPs) under VGL Employee Benefit Scheme(s)

Outcome of Board Meeting - 23 May 2022

Q4 & FY22 Earnings Conference Call

Change Of Name Of The Registrar And Share Transfer Agent Of The Company

Acquisition of Shares of Vaibhav Lifestyle Limited

Newspaper Publication - Notice of Record Date

Allotment of 20,232 Equity Shares

Intimation of Schedule of conference call with Investors

Update on investment in Encase Packaging Private Limited

Allotment of 24.254 Equity Shares under ESOP

Intimation for loss of share certificates

Allotment of 65,664 Equity Shares under ESOP

Newspaper Publication - Record Date

Newspaper Publication - Un-audited Financial Results

Outcome Board Meeting – 27th January, 2022

Intimation of Schedule of conference call with Investors

Acquisition of Encase Packaging Private Limited

Intimation of Record Date for Interim Dividend

Allotment of 1,40,900 Equity Shares

Disclosure of Related Party Transactions

Intimation of Schedule of Analyst/Institutional Investor Meetings

Allotment of 70,920 Equity Shares under ESOP

Newspaper Publication for Un-audited Financial Results

Newspaper Publication for Record Date

Outcome of the Board Meeting – 27th October, 2021

Intimation of Schedule of conference call with Investor

Grant of Stock Options (MSOPs) and Restricted Stock Units (RSUs)

Intimation for acquisition of Subsidiary

Intimation of Record Date for Interim Dividend

Allotment of 1,76,115 Equity Shares under ESOP

Newspaper publication pertaining to Notice of transfer of equity shares of the Company to IEPF

Allotment of 1,46,617 Equity Shares under ESOP

Change in Directorate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Newspaper Publication for Un-audited Financial Results

Outcome of the Board Meeting – 29th July, 2021

Allotment of 1,40,995 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Update about change in the name of wholly owned Subsidiary

Intimation of Record Date for Interim Dividend

Newspaper Publication for Dispatch of 32nd AGM Notice

Intimation of Schedule of Analyst/Institutional Investor Meetings

Allotment of 1,70,190 Equity Shares

Allotment of 43,262 Equity Shares under ESOP

Intimation of Record Date for Split/Sub-Division of Equity Shares

Amendments to Memorandum of Association of the Company

Newspaper Publication - Record Date for the purpose of Split/Sub-Division of Equity Shares

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Grant of Stock Options (MSOPs) and Restricted Stock Units (RSUs)

Outcome of the Board Meeting – 12th May, 2021

Intimation of Closure of Register of Members

Newspaper Publication for Audited Financial Results

Update on split/sub-division of shares

Annual Secretarial Compliance Report for the financial year ended March 31, 2021

inIntimation of Schedule of Analyst/Institutional Investor Meetings

Allotment of 1,30,620 Equity Shares

Update - change in the name of wholly owned Subsidiaries

Related Party Transactions

Newspaper Publication for Book Closure

Update on Company's operation amid COVID-19 outbreak

Non-Applicability of SEBI Circular dated November 26, 2018 with regard to Borrowings by Large Corporates (LC)

Update about change in the name of a wholly-owned Subsidiary

Reaffirmation of Credit rating for bank facilities

Grant of Stock Options

Allotment of 7,919 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Update about change in the name of a Stepdown Subsidiary

Outcome of Board Meeting - 27th May, 2020

Intimation of Record Date for Final Dividend & AGM

Newspaper Publication for Audited Financial Results

Allotment of 26,912 Equity Shares under ESOP

Allotment of 11,605 Equity Shares under ESOP

Related Party Transactions

Allotment of 13,419 Equity Shares under ESOP

Resignation Of Group President (Strategy & Business Development)

Newspaper Publication for Board Meeting Notice

Allotment of 14,697 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Outcome of the Board Meeting – 30th July, 2020

Intimation of Record Date for Interim Dividend

Newspaper Publication for Record Date

Allotment of 31,867 Equity Shares under ESOP

Disclosure on impact of COVID-19

Virtual Investor & Analyst Meet

Virtual Investor & Analyst Meet - Invitation

Allotment of 43,490 Equity Shares under ESOP

Intimation of Record Date for Second Interim Dividend

Intimation of Schedule of conference call with Investor

Allotment of 12,724 Equity Shares under ESOP

Outcome of the Board Meeting – 29th October, 2020

Newspaper Publication for Un-audited Financial Results

Newspaper Publication for Record Date

Allotment of 18,786 Equity Shares under ESOP

Disclosure of Related Party Transactions

Intimation For Incorporation Of Wholly Owned Subsidiary Of The Company

Intimation for incorporation of Subsidiary of the Company

Allotment of 6,018 Equity Shares

Allotment of 7,807 Equity Shares

Intimation of Record Date for Third Interim Dividend

Allotment of 11,450 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Outcome of the Board Meeting – 29th January, 2021

Newspaper Publication for Un-audited Financial Results

Newspaper Publication for Record Date

Newspaper Publication for Notice of Postal Ballot

Allotment of 17,112 Equity Shares under ESOP

Intimation of Acquisition Of Step-Down Subsidiary

Intimation of Schedule of Analyst/Institutional Investor Meetings

Outcome of the Board Meeting – 22nd March, 2021

Newspaper Publication - Section 201 of the Companies Act, 2013

Initial Disclosure to be made by an entity identified as a Large Corporate

Newspaper Publication for Board Meeting Notice

Allotment of 2,013 Equity Shares under ESOP

Completion of tenure of Independent Director – Dr. Purushottam Agarwal

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting - 21st May, 2019

Intimation of Closure of Register of Members for Final Dividend and AGM

Newspaper Publication for Audited Financial Results

Outcome of Board Meeting - 30th May, 2019

Grant of 3,98,500 Stock Options

Allotment of 65,089 Equity Shares under ESOP

Allotment of 26,650 Equity Shares under ESOP

Disclosure of Related Party Transactions

Allotment of 28,345 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Allotment of 82,205 Equity Shares under ESOP

Allotment of 40,374 Equity Shares under ESOP

Outcome of Board Meeting - 30th July, 2019

Newspaper Publication for Un-Audited Financial Results

Resignation of Whole Time Director

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting - 31st October, 2019

Disclosure of Related Party Transactions

Allotment of 66,920 Equity Shares under ESOP

Change in Name of RTA

Reaffirmation of Credit rating for bank facilities

Allotment of 38,890 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Allotment of 53,194 Equity Shares under ESOP

Outcome of Board Meeting - 29th January, 2020

Intimation of Record Date for Interim Dividend

Grant of 17,600 Stock Options

Newspaper Publication for Un-Audited Financial Results

Newspaper Publication for Record Date

Allotment of 54,127 Equity Shares under ESOP

Change in Key Managerial Personnel (KMP)

Grant of 20,000 Stock Options

Allotment of 16,090 Equity Shares under ESOP

Intimation of Record Date for 2nd Interim Dividend

Allotment of 6,888 Equity Shares under ESOP

Outcome of Board Meeting - 19th March, 2020

Newspaper Publication for Record Date

Company Measures in combating COVID-19 outbreak

Allotment of 9,192 Equity Shares under ESOP

Allotment of 1,464 Equity Shares under ESOP

Appointment of Designated Depository for the Purpose of Monitoring of Foreign Investment Limit

Grant of 4,00,000 Stock Options

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting

Newspaper Publication for Audited Financial Results

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Allotment of 2,848 Equity Shares under ESOP

Appointment of Designated Depository for the Purpose of System Driven Disclosures

Allotment of 8,298 Equity Shares under ESOP

Allotment of 1,268 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Restriction on transfer of physical shares & Procedure for Demat of Shares

Newspaper Publication for Un-Audited Financial Results

Allotment of 374 Equity Shares under ESOP

Credit Rating - Reaffirmation, with Outlook Revised from STABLE to POSITIVE

Update about change in the name of a Step-Down Subsidiary

Allotment of 1,666 Equity Shares under ESOP

Allotment of 1,792 Equity Shares under ESOP

Allotment of 1,035 Equity Shares under ESOP

Allotment of 2,861 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Incorporation of Wholly Owned Step-Down Subsidiary

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting - 29th October, 2018

Intimation of Record Date for Interim Dividend

Newspaper Publication for Un-Audited Financial Results

Newspaper Publication for Record Date

Allotment of 22,165 Equity Shares under ESOP

Change in Name of RTA

Allotment of 24,214 Equity Shares under ESOP

Allotment of 6,047 Equity Shares under ESOP

Newspaper Publication for Board Meeting Notice

Allotment of 19,037 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting - 28th January, 2019

Grant of 3,000 Stock Options

Newspaper Publication for Un-Audited Financial Results

Allotment of 4,101 Equity Shares under ESOP

Conference Call with Investor

Allotment of 1,184 Equity Shares under ESOP

Allotment of 837 Equity Shares under ESOP

Change in Board of Directors

2nd Set of FIEO Export Excellence Award of Northern Region

Appointment of Compliance Officer

Intimation of Schedule of conference call with Investor

Outcome of Board Meeting

Allotment of 3,042 Equity Shares under ESOP

Allotment of 4,384 Equity Shares under ESOP

Schedule of Institutional Investor Meeting

Change in Compliance Officer and appointment of Company Secretary

Applicability of Indian Accounting Standard ('Ind-AS')

Intimation of Date of Book Closure

Notice of 28th Annual General Meeting

Newspaper Publication

Newspaper Publication for Board Meeting Notice

Intimation of Schedule of conference call with Investor

Grant of 3,35,486 Stock Options

Upgradation of Credit Rating

Rajasthan State Award for Export Excellence 2014-15

Allotment of 2,324 Equity Shares under ESOP

Allotment of 384 Equity Shares under ESOP

Allotment of 6,826 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Newspaper Publication for Board Meeting Notice

Grant of 3,606 Stock Options

Allotment of 14,259 Equity Shares under ESOP

Allotment of 5,274 Equity Shares under ESOP

Allotment of 2,284 Equity Shares under ESOP

Allotment of 3,669 Equity Shares under ESOP

Outcome of Board Meeting

Grant of 1,557 Stock Options

Certificate of Excellence under Noida Special Economic Zone for best EOU

Allotment of 2,130 Equity Shares under ESOP

Merger of Step Down Subsidiaries

Allotment of 660 Equity Shares under ESOP

Book Closure & E-voting for 29th AGM of the Company

Conversion of GDRs

Change in Board of Directors

De-Listing of GDRs

Schedule of Q4 & FY 2016 Earnings Conference Call

Outcome of Board Meeting

Notice Under Section 160 of the Companies Act, 2013

Allotment of 8,774 Equity Shares under ESOP

Intimation of Schedule of conference call with Investor

Intimaton for the joining of Chief Technology officer

Conference Call with Investor

Schedule of Q1 & FY 2017 Earnings Conference Call

Allotment of 2,929 Equity Shares under ESOP

Allotment of 3,745 Equity Shares under ESOP

Grant of 4,87,858 Stock Options

Schedule of Q2 & H1 FY 2017 Earnings Conference Call

Approval of Scheme of Reduction of Capital

Allotment of 5,486 Equity Shares under ESOP

Allotment of 20 Equity Shares under ESOP

Schedule of Institutional Investor Meeting

Allotment of 7,741 Equity Shares under ESOP

Grant of 5,800 Stock Options

Re-appointment of Chairman and Managing Director

Schedule of Q3 & 9 Months FY 2017 Earnings Conference Call

Outcome of Board Meeting

Conference Call with Institutional Investor(s)

Resignation of Company Secretary & Compliance Officer

Allotment of 1,791 Equity Shares under ESOP

Appointment of Director

India Gem & Jewellery Awards 2016

Vaibhav Global’s US subsidiary launches new mobile website

Notice Under Section 160 of the Companies Act, 2013

Change in Board of Directors

Revision in Credit Rating

Commencement of Commercial Production

Revision in Credit Rating

Allotment of 8,453 Equity Shares under ESOP

Details of KMPs for determining materiality of events or information

Schedule of Institutional Investor Meeting

Schedule of Q3 FY 2015 -16 earnings conference call

Schedule of Meeting with Institutional Investor_29 Jan 2016

Allotment of 7,126 Equity Shares under ESOP

Indian Gem & Jewellery Awards 2015

Notice of Interim Dividend & Record Date

Notice Under Section 160 of the Companies Act, 2013