01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Vascon Engineers Ltd.

BSE

  • 37.80 0.45 (1.2%)
  • Vol: 921980
  • BSE Code: 533156
  • PREV. CLOSE
    37.35
  • OPEN PRICE
    37.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    37.80(2752)

NSE

  • 37.80 0.00 (0%)
  • Vol: 1407371
  • NSE Code: VASCONEQ
  • PREV. CLOSE
    37.80
  • OPEN PRICE
    37.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    37.80(6256)

Vascon Engineers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201727-Apr-2017 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that, meeting of Board of Directors of Vascon Engineers Limited is scheduled on Thursday the 27th day of April, 2017 at 1500 hours, to consider and approve the following: 1.To consider issue of Compulsorily Convertible Debentures through Private Placement subject to shareholders' approval at an Extra- ordinary General Meeting. 2.To convene Extra-Ordinary General Meeting of the Company 3.Fixation of Price of Compulsory Convertible Debentures and also price of resultant Equity Shares upon conversion. 4.To Consider Issue of Shares to Employees under ESOP Scheme 2017. Further, in terms of the Company's "Code of Conduct to Regulate, Monitor and Report, Trading by Insiders" the Trading Window for trading in the Company's shares shall remain closed from Monday 24th April 2017 to Tuesday 2nd May, 2017 (both days inclusive).
13-Apr-201730-Mar-2017 Independent Director Meeting
31-Jan-201709-Feb-2017 Quarterly Results
01-Dec-201613-Dec-2016 Quarterly Results
06-Sep-201609-Sep-2016 Quarterly Results
09-May-201617-May-2016 Audited Results
28-Jan-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, to consider and approve following business: 1. To consider, approve and take on record the quarterly Unaudited Financial Results of the Company along with limited review report of the Statutory Auditors for the quarter ending December 31, 2015. 2. To consider and if thought fit, approve the Scheme of Amalgamation of Vascon Pricol Infrastructures Limited, Vascon Dwellings Private Limited, Wind Flower Properties Private Limited, Floriana Properties Private Limited, IT-Citi Infopark Private Limited, Just Homes (India) Private Limited, Greystone Premises Private Limited, Shreyas Strategists Private Limited, Sansara Developers India Private Limited, Sunflower Real Estate Developers Private Limited and Angelica Properties Private Limited with Vascon Engineers Limited and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 or corresponding provisions of the Companies Act, 2013 and shall include any statutory modifications, re-enactment or amendments thereof.
28-Oct-201507-Nov-2015 Quarterly Results
03-Aug-201511-Aug-2015 Quarterly Results
11-Jun-201513-Jun-2015 Rights Issue The Board of Directors of the Company will be held on June 13, 2015, to consider and approve the details of the proposed Rights Issue including the Rights Issue Structure, Rights Issue Price, Rights Issue Entitlement Ratio, Rights Issue Fractional Entitlement and a date of book closure / record date for issuance of the securities to the existing shareholders of the Company.
18-May-201512-May-2015
04-May-201512-May-2015
30-Jan-201507-Feb-2015 Quarterly Results
13-Oct-201420-Oct-2014 Rights Issue & Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results