30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:44 PM
VCU Data Management Ltd.

BSE

  • 14.55 0.25 (1.75%)
  • Vol: 122148
  • BSE Code: 536672
  • PREV. CLOSE
    14.30
  • OPEN PRICE
    14.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.30(999)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

VCU Data Management Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Aug-201603-Sep-2016 The Board of Directors of VCU Data Management Limited is schedule will be held on September 03, 2016, inter-alia, to transact the following business: 1. To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting. 2. To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 3. To consider and decide appointment of Scrutinizer for conducting E-voting and voting through poll at the ensuing Annual General Meeting of the Company. 4. To approve draft Director’s Report. 5. To appoint Mr. Nikunj Harsukhlal Chawda as a Company Secretary and Compliance Officer of the Company.
19-May-201630-May-2016 Audited Results
18-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, inter alia, to transact the following: 1. To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents
08-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
11-Aug-201520-Aug-2015 The Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider the following: 1. Adoption and Approval of Director’s Report and Annual Accounts for the year ended March 31, 2015. 2. To consider and adopt the "Risk Management Policy".
28-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following: 1. To consider and approve the Audited Financial Accounts for the half yearly and year ended March 31, 2015. 2. To take note of the Agreement for setting up Factory / Manufacturing Unit in India under "Make in India” Concept for our Surveillance Business. 3. To take note of the Agreement for All India Agency Agreement with M/s. Shenzhen Enerson Technology Company Limited 4. To take note of the Rent Agreement formed with Smt. Parudevi Choudhary. 5. To take note of the Agreement formed with Konark Solutions. 6. To take note of the Agreement for the godown taken on rent at Bhiwandi. 7. To take note of the circular resolution for Shifting of Registered Office within the limits of city. 8. To take note of published notice of postal ballot results / evoting. 9. To take note of share certificate issued for remat of shares of the shareholders. 10. To take note of change in designation of Mrs. Renuka Bafna from Non Executive to Executive Director w.e.f. March 31, 2015. 11. To take note of resignation of Mr. Sanjay Vardhan, Whole Time Director w.e.f. April 23, 2015 and appointment of Mr. Shripal Bafna as Whole Time Director w.e.f. April 23, 2015. & Audited Results
22-Dec-201408-Jan-2015 The Board of Directors of the Company will be held on January 08, 2015, inter alia, to transact the following: 1. Conducting of Postal Ballot for giving loans or extending guarantee or providing security in excess of the limit specified under sub section (3) of section 186 of the Companies Act, 2013. 2. Appointment of CS Binu Singh Gatani, Practising Company Secretary as Scrutinizer for conducting the Postal Ballot. 3. Approving the draft notice of Postal Ballot. 4. Appointment of CS Binu Singh Gatani, Practising Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013. 5. Taking note of Audit Committee Minutes and Shareholder Committee Minutes of the Company.
11-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to: 1. To consider and approve the Unaudited Financial Accounts for the quarter ended September 30, 2014. 2. To note appointment of Mrs. Renuka Bafna as Woman Director. 3. Taking note of Audit Committee Minutes and Shareholder Committee Minutes of the Company.
26-Aug-201401-Sep-2014 VCU Data Management Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to transact the following : 1. To note disclosure of interest of the Chief Financial Officer and Company Secretary of Company. 2. To take note of E voting Agreement. 3. Adoption and approval of Director's Report and Annual Accounts for the year ended March 31, 2014.
18-Aug-201420-Aug-2014 VCU Data Management Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 20, 2014, inter alia: 1. To note disclosure of interest of the Chief Financial Officer and Company Secretary of Company. 2. To take note of E voting Agreement. 3. Taking note of Audit Committee Minutes and Shareholder Committee Minutes of the Company.