30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:34 PM
Vandana Knitwear Ltd.

BSE

  • 0.22 0.01 (4.76%)
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  • BSE Code: 532090
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Vandana Knitwear Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201725-Mar-2017Intimation of Board Meeting for change in RTA and entering into Tripartite Agreement.
25-Jan-201713-Feb-2017 Audited Results
28-Oct-201608-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Vandana Knitwear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider, approved and take on record the following : 1. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2015-16. 2. Appoint Scrutinizer for conducting e-voting procedures. 3. Fixing the day, date, time and venue of Annual General Meeting of the Company. 4. Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
22-Jul-201626-Jul-2016 Audited Results
08-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider, approve and take on record the following : 1. Unaudited financial results for the quarter ended December 31, 2015 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 2. To authorize Mr Mukesh Gadia to enter into the new Listing Agreement as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
04-Nov-201509-Nov-2015 Quarterly Results
26-May-201530-May-2015Vandana Knitwear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the following agenda: 1. to consider and take on record the Audited Financial Results for the Year ended March 31, 2015. 2. Code of conduct of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-Feb-201511-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results