Board Meetings for VISHWARAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 09 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 05 Jan 2023 | Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Thursday, the 5th day of January, 2023, inter alia, to consider in principle, the issue of equity shares of face value of Rs. 2/- each on a rights basis (Rights Issue) to the shareholders of the Company.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and Connected Persons from the date of this letter up to the expiry of 48 hours after the declaration/publication of the financial results for the quarter ending December 31, 2022.The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the December 2022 quarter will be intimated in due course. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 07 Nov 2022 | Financial results | Vishwaraj Sugar Industries Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider financial statements for the period ended September 2022 | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 15 Oct 2022 | Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Saturday, the 15th day of October, 2022, inter alia, to consider the following ���1. To appoint Chairman in view of the demise of Shri. Umesh V. Katti.2. To appoint Director/Whole-Time Director.3. To consider reconstitution of various Committees of the Board.We request you to please take note of the same. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 14 Sept 2022 | Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of September, 2022, inter alia, to consider the following ��� 1. To condole the sad demise of Shri. Umesh V. Katti ��� Chairman. 2. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 3. To Appoint/re-appoint Directors/Independent Directors. 4. To consider reconstitution of various Committees of the Board.We request you to please take note of the same. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 12 Aug 2022 | Financial results | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 12th day of August, 2022, inter alia, to consider, approve and take on records the Un-audited Financial Results for the quarter ended June 30, 2022. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 08 Jul 2022 | Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 8 th day of July, 2022, inter alia, to ���1. Consider and fix day, date, time and place for convening the Annual General Meeting of the Shareholders of the Company and approve notice of the same;2. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and for the purpose of dividend;3. Consider and fix record date for the purpose of dividend. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 09 May 2022 | Financial results | Vishwaraj Sugar Industries Limited has informed the Exchange about Board Meeting to be held on 09-May-2022 to consider financial statements for the period ended March 2022. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 19 Feb 2022 | Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Saturday, the 19th day of February, 2022, inter alia, to consider in principle, the issue of equity shares of face value of Rs. 2/- each on a rights basis (Rights Issue) to the shareholders of the Company. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 15 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 30 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 30 Sept 2021 | Stock Split | To consider fixing of Record Date for stock split of equity shares of the Company. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 18 Aug 2021 | Stock Split/Other business matters | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 18th day of August, 2021, inter alia, to 1. Consider and fix day, date, time and place for convening the Annual General Meeting of the Shareholders of the Company and approve notice of the same;2. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and for the purpose of dividend;3. Consider sub-division of equity shares of the Company; and 4. Consider and fix record date for the purpose of dividend and sub-division of shares. | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 12 Aug 2021 | Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2021 | |
| VISHWARAJ | Vishwaraj Sugar Industries Limited | 26 May 2021 | Financial Results/Dividend | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 26th day of May, 2021, inter alia, -1. To consider, approve and take on records the Audited Financial Results for the last quarter/year ended March 31, 2021; 2. To recommend final dividend for the year ended March 31, 2021; and 3. To consider sub-division of equity shares of the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company, which is closed for the designated employees covered under the Code from April 1, 2021, shall continue to remain closed upto Friday, May 28, 2021.We request you to please take note of the same. |