28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vantage Corporate Services Ltd.

BSE

  • 10.50 0.00 (0%)
  • Vol: 300
  • BSE Code: 530109
  • PREV. CLOSE
    10.50
  • OPEN PRICE
    10.50
  • BID PRICE (QTY.)
    10.50(6112)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Vantage Corporate Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201728-Apr-2017 Intimation of Board Meeting for appointment of New Directors on 28th April 2017
27-Jan-201710-Feb-2017 Quarterly Results & Vantage Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider and adopt the following items of business: 1. To consider and approve the Un-audited Financial Results for the quarter ended and nine months ended December 31, 2016. 2. To give authority to any one of director of company to convert shares in demat format (Companies Investment) which are held in physical format.
25-Oct-201611-Nov-2016 Quarterly Results
26-Aug-201631-Aug-2016 Vantage Corporate Services Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on August 31, 2016 at the registered office of the Company, inter-alia to consider the followings: 1. To approve the notice of 03rd Annual General Meeting along with the fixation of the date and time for convening the AGM and also approving the Directors Report, Corporate Governance Report and Management Discussion Analysis Report. 2. To decide the date of Book closure. 3. To approve the appointment as Scrutinizer of the Company for the purpose of E-voting for 03rd Annual General Meeting.
10-Aug-201612-Aug-2016 Quarterly Results
24-May-201627-May-2016 Audited Results & Vantage Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and adopt the following items of business: 1. Approve the audited financial results for the fourth quarter / year ended March 31, 2016. 2. To recommend re-appointment of M/s. Kushla Rawat & Associates, Practicing Company Secretary as Secretarial Auditors of the Company.
03-Feb-201615-Feb-2016 Quarterly Results
19-Jan-201625-Jan-2016 The Board of Directors of the Company will be held on January 25, 2016, to transact the following business: 1. To enter into uniform Listing Agreement with the Bombay Stock Exchange Limited vide Circular dated October 13, 2015 issued by Securities and Exchange Board of India (SEBI). 2. To approve the Audited Balance Sheet and Statement of Profit and Loss of September 2015.
04-Nov-201510-Nov-2015 Quarterly Results
20-Aug-201529-Aug-2015 The Board of Directors of the Company will be held on August 29, 2015, inter alia, to transact the following business: Consideration of Audited Annual Accounts, Directors' Report, Report on Corporate Governance, Auditors' Report and Annexures thereon for the financial year 2014-2015 after taking into account the impact of the Scheme of arrangement between Vantage Corporate Services Limited (VCSL)and Vantage Knowledge Academy Limited (VKAL) for the demerger and transfer of Education business Service undertaking of VCSL into VKAL duly sanctioned by the Hon'ble High court of Bombay vide its order dated July 10, 2015.
03-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March, 30, 2015, inter alia, to transact the following business: 1. To Consider the Appoint of CFO (Chief Financial Officer) 2. To Consider the Appoint of MD (Managing Director) 3. To Consider the Appoint of "Secretarial Auditor" of the Company.
03-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201415-Nov-2014 Quarterly Results
26-Aug-201427-Aug-2014 Scheme of Arrangement & Vantage Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2014 to consider the proposed Scheme of Arrangement for Demerger of the Education Business Service Undertaking of Vantage Corporate Services Ltd (Demerged Company) to Vantage Education Academy Ltd (Resulting Company) pursuant to the provisions of Sections 391 to 394 of the Companies Act.,1956 and the valuation report.
06-Aug-201411-Aug-2014 Quarterly Results