29 Apr 2017 | Livemint.com

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Marvel Vinyls Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
18-Aug-201627-Aug-2016 Marvel Vinyls Ltd has informed BSE that the Company will hold the Board meeting on August 27, 2016, inter alia, to consider and approve the followings: 1. To fix the date, time and venue of the 31st Annual General Meeting. 2. To approve Board Report. 3. To fix the Cutoff date. 4. To approve the draft Notice of 31st Annual General Meeting. 5. To fix the date of book closure.
11-Aug-201612-Aug-2016 Marvel Vinyls Ltd has informed BSE that the Company will hold the Board meeting on August 12, 2016, inter alia, to Consider and approve the followings: 1. To consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider & recommend the Dividend on 18% preference shares for the Financial year 2015-16. & Dividend & Quarterly Results
27-May-201630-May-2016 Audited Results
18-Mar-201621-Mar-2016 The Board of Directors of the Company will be held on March 21, 2016, inter alia to discuss the following : 1. Appointment of Saksham Chawla as an additional Director of the Company. 2. Discuss about the payment of arrears of Dividend of 18% Preference Shareholders of the Company.
04-Feb-201612-Feb-2016 Quarterly Results
29-Oct-201509-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
21-May-201530-May-2015 Audited Results
29-Jan-201513-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results