Board Meetings for VISAKAIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VISAKAIND | Visaka Industries Limited | 26 Feb 2007 | Audited Financial Results | To consider and approve the Audited Financial Results for the Third Quarter and Nine Months ended 31.12.2006. | - |
| VISAKAIND | Visaka Industries Limited | 30 Oct 2006 | Financial Results | To consider and approve the Financial Results of the Company, for the Second Quarter and Half year ended September 30,2006. | - |
| VISAKAIND | Visaka Industries Limited | 04 Oct 2006 | Issue of GDRs/FCCBs/Others | To consider and approve the Issue of FCCBs/GDRs / Preferential Allotment of Shares to Qualified Institutional Buyers, to finance the new project proposed by the Company. | - |
| VISAKAIND | Visaka Industries Limited | 14 Jul 2006 | Financial Results | To consider and approve Financial Results of the Company for the quarter ended June 30, 2006. | - |
| VISAKAIND | Visaka Industries Limited | 12 May 2006 | Scheme of Amalgamation | to consider and approve Scheme of Amalgamation of Shakti Roofings Private Limited with Visaka Industries Limited and to determine the Share Exchange Ratio based on the Valution Report given by the Valuer. | - |
| VISAKAIND | Visaka Industries Limited | 25 Apr 2006 | Amalgamation/Others | To consider and approve the following.(1) Financial Results of the Company for the year ended March 31, 2006.(2) Amalgamation of Shakti Rootings Private Limited with Visaka Industries Limited effective from April 01, 2006 subject to various approvals. Brief Profile of M/s Shakti Roofings Private Limited shall be availbale on NSE Webstie (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements) | - |
| VISAKAIND | Visaka Industries Limited | 25 Apr 2006 | Financial Results/Others | The Company had informed the exchange that the BODs of the company in its meeting scheduled to be held on April 25, 2006 is going to consider and approve: (1) Financial Results of the Company for the year ended March 31, 2006.(2) Amalgamation of Shakti Roofings Private Limited with Visaka Industries Limited effective from April 01, 2006 subject to various approvals. The Company has now inform that the BODs would also be considering issue of 10,00,000 Equity Shares/Convertible Warrants by way of private placement under preferential issue guidelines in the said Board Meeting. (Purpose revised). | - |
| VISAKAIND | Visaka Industries Limited | 27 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| VISAKAIND | Visaka Industries Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| VISAKAIND | Visaka Industries Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| VISAKAIND | Visaka Industries Limited | 27 Jun 2005 | Audited Financial Results and Dividend | To consider and approve Audited Financial Results of the Company for the Financial Year ended March 31, 2005.The board will also consider recommendation of final dividend for the F.Y. 2004-2005. | - |
| VISAKAIND | Visaka Industries Limited | 04 Jun 2005 | Raising of Funds | To consider and approve the issue of FCCB/ GDR / Preferential Allotment of Shares to part finance the proposed expansion proposals. | - |
| VISAKAIND | Visaka Industries Limited | 27 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| VISAKAIND | Visaka Industries Limited | 24 Jan 2005 | Unaudited Financial Results | To consider and approve the Un-audited Financial Results of the Company for the Third Quarter ended December 31,2004. | - |
| VISAKAIND | Visaka Industries Limited | 27 Oct 2004 | Unaudited Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2004. | - |
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