Board Meetings for VGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VGL | VARVEE GLOBAL LIMITED | 05 Sept 2009 | Dividend/Others | To consider and approve following businesses: (a) To declare interim dividend on 13% cumulative redeemable non convertible preference shares for the year 2007-08 and 2008-09, for their unpaid dividend for respective years; (b) To redeem 74,95,385 13% cumulative redeemable non convertible preference shares; (c) To declare interim dividend @ 6.5% on 13% cumulative redeemable non convertible preference shares for the year 2009-10 and (d) any other business with the approval of Chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 29 Jul 2009 | Unaudited Financial Results/Others | To consider and approve the Quarterly Un-audited Financial Results for the first quarter ended June 30, 2009 and any other business with the approval of Chair. | - |
| VGL | VARVEE GLOBAL LIMITED | 30 Jun 2009 | Audited Financial Results | To consider and approve the Audited Financial Results for the year ended March 31, 2009. | - |
| VGL | VARVEE GLOBAL LIMITED | 14 May 2009 | Miscellaneous | To consider following businesses: 1) To analyze the progress of the Company. 2) To propose the name of cost auditor of the company for the financial year 2009-10. 3) And, to consider any other business with the consent of the Board. | - |
| VGL | VARVEE GLOBAL LIMITED | 28 Feb 2009 | Unaudited Financial Results | Interalia, to consider and approve the quarterly amended Un-audited Financial Results of the Company for the quarter ended on December 31, 2008 and to consider any other business with the consent of the board. The amendment in the previously adopted Un-audited Financial Results for the quarter ended on December 31, 2008 due to difference in interest cost and loss due to foreign exchange rate difference, which has effected exceptional items. | - |
| VGL | VARVEE GLOBAL LIMITED | 31 Jan 2009 | Unaudited Financial Results/Others | interalia, to consider and approve the quarterly Un-audited Financial Results of the Company for the quarter ended on December 31, 2008 and to consider any other business with the consent of the Board. | - |
| VGL | VARVEE GLOBAL LIMITED | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| VGL | VARVEE GLOBAL LIMITED | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| VGL | VARVEE GLOBAL LIMITED | 30 Jun 2008 | Audited Financial Results | To approve Audited Financial Results of the Company for the year ended March 31, 2008. | - |
| VGL | VARVEE GLOBAL LIMITED | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| VGL | VARVEE GLOBAL LIMITED | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| VGL | VARVEE GLOBAL LIMITED | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| VGL | VARVEE GLOBAL LIMITED | 29 Jun 2007 | Audited Financial Results and Dividend | To consider and take on record Audited Financial Results of the Company for the year ended March 31, 2007 and to recommend final dividend, if any on Equity and Preference Share Capital. | - |
| VGL | VARVEE GLOBAL LIMITED | 10 Apr 2007 | Foreign Currency Convertible Bonds | For allotment of Foreign Currency Convertible Bonds. | - |
| VGL | VARVEE GLOBAL LIMITED | 31 Jan 2007 | Quarterly results and others | For approval of quarterly results and to consider other items. | - |
Showing page 7 of 7 (105 total items)