27 Apr 2017 | Livemint.com

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Last Updated: Mar 06, 03:42 PM
VCCL Ltd.

BSE

  • 4.18 0.00 (0%)
  • Vol: 300
  • BSE Code: 522015
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    4.18
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VCCL Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201704-Feb-2017 Quarterly Results
28-Oct-201605-Nov-2016 Quarterly Results
27-Jul-201606-Aug-2016 Quarterly Results
09-May-201616-May-2016 Audited Results
27-Jan-201608-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider, approve and take on record: 1. The Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; 2. The resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
28-Oct-201507-Nov-2015 Quarterly Results
05-Oct-201509-Oct-2015 VCCL Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 09, 2015, inter alia, to consider the appointment of Independent Woman Director.
29-Jul-201508-Aug-2015 Quarterly Results
26-May-201522-May-2015
13-May-201522-May-2015
29-Jan-201509-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, for consideration of following matters: 1. Pursuant to Clause 41 of the Listing Agreement, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2014 along with Limited Review Report submitted by the Auditors. 2. Pursuant to Section 203 of the Companies Act, 2013 and Clause 31 of the Listing Agreement, to appoint a person as a Chief Financial Officer in place of Mr., Chittaranjan Prasad Shukla, who has resigned from the post w.e.f. October 30, 2014.