Board Meetings for VIVIDHA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIDHA | Visagar Polytex Limited | 08 Jul 2016 | Appointment | to consider the appointment of Ms. Ruchi Bhandari, a member of the Institute of Company secretaries of India(ICSI) as the Compaliance Officer & Company Secretary of the Company in whole time employment. | |
| VIVIDHA | Visagar Polytex Limited | 30 May 2016 | Results/Others | Inter alia, 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2016;2. To adopt and approve the Balance Sheet for the year ended March 31, 2016 together with Profit and Loss Account as at that date and Report of the Auditors thereon;3. To consider other business, if any. | |
| VIVIDHA | Visagar Polytex Limited | 10 May 2016 | FCCBs | To inter alia, consider and discuss the proposal to raise long term funds by way of issue of FCCBs (Foreign Currency Convertible Bonds) upto an amount of Rs. 50 Crores subject to approval of shareholders and such other statutory authorities as may be required. | |
| VIVIDHA | Visagar Polytex Limited | 10 Feb 2016 | Result/Bonus | To inter alia, consider and transact the following businesses:1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account subject to approval of Shareholders;2. Increase in the Authorized Share Capital of the Company, if required consequent to the bonus issue;3. To approve draft notice of the Postal Ballot to be sent to all the Equity Shareholders of the Company;4. Adoption of Unaudited Financial Result for the quarter ended December 31, 2015;&5. Other business, if any. | |
| VIVIDHA | Visagar Polytex Limited | 14 Nov 2015 | Results | To consider and adopt the Un-audited Financial Results for the quarter and half year ended September 30, 2015 along with other business, if any. | |
| VIVIDHA | Visagar Polytex Limited | 14 Aug 2015 | Results/Others | Inter alia, to consider the following : 1) To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015 2) To Fix time, date and venue for holding the AGM of the Company and to consider the businesses to be transacted thereat 3) To approve draft notice for convening the AGM. 4) To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and 5) To consider other business, if any. | |
| VIVIDHA | Visagar Polytex Limited | 30 May 2015 | Results/Others | Inter alia, to consider the following: 1. To adopt Audited Financial Results for the quarter and nine months period ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the nine months period ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors thereon; 3. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 4. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; 5. To consider other business, if any. | |
| VIVIDHA | Visagar Polytex Limited | 06 Apr 2015 | Bonus | To inter alia, consider and transact the following businesses : 1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account; 2. Increase in the Authorised Share Capital of the Company, if required consequent to the bonus issue; 3. To approve draft notice of the Extra Ordinary General Meeting to be sent to all the Equity Shareholders of the Company; 4. Change in accounting year of the Company from the existing July- June to financial year April - March; 5. To appoint Secretarial and Internal Auditors of the Company; & 6. Other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 14 Feb 2015 | Results/Others | To consider and adopt the Un-audited Financial Result for the quarter and half year ended December 31, 2014 along with other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 11 Nov 2014 | Results/Others | To consider and transact the following business : 1. To adopt unaudited Financial Results for the quarter ended September 30, 2014; 2. To fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 5. To discuss re-appointment of Independent Directors in accordance with the provisions of New Companies Act, 2013 and revised clause 49 of the Listing Agreement for a term of five consecutive years in the forthcoming Annual General Meeting; and 6. To consider other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 30 Aug 2014 | Results/Dividend | Inter alia, to consider the following: (1) To adopt Audited Financial Results for the quarter ended June 30, 2014; (2) To adopt and approve the Balance Sheet for the year ended June 30, 2014 together with Profit and Loss Account as at that date and Report of the Directors; (3). To recommend a dividend, if any for the F.Y. 2013-14; and (4) To consider other business, if any. Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from August 25, 2014 and would open on September 02, 2014, i.e., after the announcement of the audited financial results to the public. | - |
| VIVIDHA | Visagar Polytex Limited | 25 Jul 2014 | Postal Ballot Updates | To discuss and consider resolutions to be passed under section 180 (1)(a), 180(1)(c) and 186 of the Companies Act, 2013 and to seek consent from the Members through postal ballot on the said resolutions and to decide on the matters related thereto with other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 15 May 2014 | Results/Others | To consider and adopt the Un-Audited Financial Result for the quarter ended March 31, 2014 along with other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 14 Feb 2014 | Results/Others | To consider and adopt the Un-Audited Financial Result for the quarter and half year ended December 31, 2013 along with other business, if any. | - |
| VIVIDHA | Visagar Polytex Limited | 14 Nov 2013 | Results/Others | to transact the following businesses : (1) To consider and adopt Un-Audited Financial Result for the Quarter ended on September 30, 2013; (2) to fix time, date and venue of the Annual General Meeting of the Company; (3) To decide on the dates of the book closure for the purpose of distribution of dividend and Annual book closure; (4) To consider any other business. | - |
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