Board Meetings for VASCONEQ

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VASCONEQVascon Engineers Limited09 Feb 2017ResultsFor taking on record the unaudited financial results (reviewed) of the Company for the quarter ended December 31, 2016.
VASCONEQVascon Engineers Limited13 Dec 2016Results/OthersTo consider, approve and take on record the unaudited Financial Results (reviewed) of the Company for the quarter ended September 30, 2016, along with other matters.
VASCONEQVascon Engineers Limited09 Sept 2016Resultsto consider, approve and take on record the unaudited Financial Results (reviewed) of the Company for the quarter ended June 30, 2016, along with other matters.
VASCONEQVascon Engineers Limited09 Sept 2016Results/OthersTo consider, approve and take on record the unaudited Financial Results (reviewed) of the Company for the quarter ended June 30, 2016, along with other matters.
VASCONEQVascon Engineers Limited17 May 2016Resultsto consider, approve and take on record the Audited Financial Results of the Company for the year ending March 31, 2016, along with other matters.
VASCONEQVascon Engineers Limited09 Feb 2016Resultsto consider and approve following business:1. To consider, approve and take on record the quarterly Unaudited Financial Results of the Company along with limited review report of the Statutory Auditors for the quarter ending December 31, 2015. 2. to consider and if thought fit, approve the Scheme of Amalgamation of Vascon Pricol Infrastructures Limited, Vascon Dwellings Private Limited, Wind Flower Properties Private Limited, Floriana Properties Private Limited, IT-Citi Infopark Private Limited, Just Homes (India) Private Limited, Greystone Premises Private Limited, Shreyas Strategists Private Limited, Sansara Developers India Private Limited, Sunflower Real Estate Developers Private Limited and Angelica Properties Private Limited with Vascon Engineers Limited and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 or corresponding provisions of the Companies Act, 2013 and shall include any statutory modifications, re-enactment or amendments thereof.
VASCONEQVascon Engineers Limited07 Nov 2015Resultsto consider and approve following business:1. To consider, approve and take on record the quarterly Unaudited Financial Results of the Company along with limited review report of the Statutory Auditors for the quarter ending September, 2015.
VASCONEQVascon Engineers Limited11 Aug 2015Results/Othersto consider, approve and take on record the quarterly Unaudited Financial Results of the Company along with Limited Review Report of the Statutory Auditors for the quarter ending June 30, 2015, along with other matters.
VASCONEQVascon Engineers Limited13 Jun 2015Rights IssueTo consider and approve the details of the proposed Rights Issue including the Rights Issue Structure, Rights Issue Price, Rights Issue Entitlement Ratio, Rights Issue Fractional Entitlement and a date of book closure / record date for issuance of the securities to the existing shareholders of the Company.
VASCONEQVascon Engineers Limited12 May 2015ResultsPursuant to Clause 41 of Listing Agreement with Indian Stock Exchange(s), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on May 12, 2015, to consider, approve and take on record the Audited Financial Results of the Company for the year ending March 31, 2015, along with other matters. We request you to take the aforesaid notification on record.
VASCONEQVascon Engineers Limited07 Feb 2015ResultsTo consider, approve and take on record the quarterly Unaudited Financial Results of the Company along with limited review report of the Statutory Auditors for the quarter ending December 31, 2014.
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VASCONEQVascon Engineers Limited20 Oct 2014Results/Rightsto consider and approve following business:1. To consider, approve and take on record the quarterly Unaudited Financial Results of the Company for the quarter ending September 30, 2014. 2. To consider, discuss and approve rights issue of the Company.
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VASCONEQVascon Engineers Limited12 Aug 2014Resultsto consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ending June 30, 2014.
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VASCONEQVascon Engineers Limited16 May 2014ResultsTo consider, approve and take on record the Audited Financial Results of the Company for the year ending March 31, 2014.
VASCONEQVascon Engineers Limited12 Feb 2014Resultsto consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2013.
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