28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Alfavision Overseas (India) Ltd.

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  • BSE Code: 531156
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Alfavision Overseas (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Mar-201716-Mar-2017 ALFAVISION OVERSEAS INDIA LTD
10-Feb-201714-Feb-2017 Quarterly Results
22-Nov-201628-Nov-2016 (Revised) Alfavision Overseas India Ltd has informed BSE that pursuant to Article of Association of the Company, an Adjourned Meeting of the Board of Director (of Original Board Meeting held on November 21, 2016) of the Company is scheduled to held on November 28, 2016 at 4.00 Pm at 1-A Press Complex, A.B. Road, Indore-01, Inter alia, to review, consider the following: 1. To alter the Articles of Association of the Company for increase in Authorized Capital; 2. Alteration of the Articles of Association of the Company for inserting Article 14A after the existing Article 14 of the Articles of Association and be numbered as Article 14A for issue1 of Convertible Warrants. 3. To consider fund raising through Preferential Issue / Qualified Institutions Placement of Equity Shares/ Preference Shares / Convertible Securities / Warrants or such other Securities in one or more tranches in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and the Companies Act, 2013 and the rules made thereunder.
18-Nov-201621-Nov-2016 Alfavision Overseas India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 21, 2016 to transact the following business: 1. To alter the Articles of Association of the Company for increase in Authorised Capital. 2. To consider and approve Issue of Convertible Warrants by way of preferential allotment in accordance with the provisions of the Companies Act, 2013 and Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable statutory provisions.
16-Nov-201614-Nov-2016 Quarterly Results & Alfavision Overseas India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to take on record and approve the Un-audited Financial Result of the Company tor the quarter ended September 30, 2016, please find enclosed the following: 1. Un-audited Financial Results of the Company for the Quarter ended September 30, 2016 duly approved by the Board of Directors. 2. Limited Review Report.
10-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
11-Aug-201414-Aug-2014 Quarterly Results