25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Viaan Industries Ltd.

BSE

  • 17.00 -0.40 (-2.3%)
  • Vol: 56600
  • BSE Code: 537524
  • PREV. CLOSE
    17.40
  • OPEN PRICE
    17.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    17.00(156)

NSE

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

Viaan Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201729-Mar-2017 To discuss, consider and approve the proposal to alter the Main Object Clause of Memorandum of Association of the Company in accordance with Section 13 and other applicable provisions of the Companies Act 2013. The approval of Board is subject to the approval of the Members of the Company through postal ballot and subject to such other approvals, permissions, sanctions as may be necessary.
22-Feb-201714-Dec-2016 Stock Split
25-Jan-201708-Feb-2017 Viaan Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia, to consider and take on record following matters: 1. To discuss& approve unaudited financial results for the quarter ended December 31, 2016 2. The Company?s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the directors, officers, and designated employee of the company covered under the said Code from January 27, 2017 to February 09, 2017 (both days inclusive) for the purpose of unaudited financial result for the Quarter ended December 31, 2016. 3. To re-designate Mrs. Shilpa Shetty Kundra as Non-Executive Director of the Company. 4. To re-designate Mr. Darshit Indravadan Shah as CFO & Director of the Company. 5. To appoint Mr. Ripu Sudan Kundra (alias Raj Kundra) as Chairman & Managing Director of the Company, subject to shareholder approval. & Quarterly Results
01-Nov-201614-Nov-2016 Quarterly Results
29-Jul-201612-Aug-2016 Bonus issue
19-May-201627-May-2016 Dividend & Audited Results
11-Apr-201613-Apr-2016Viaan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2016, to consider the set up a subsidiary Company in UK.
01-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, to consider following matters; 1. To adopt various policies as specified by the new Listing Agreement with the Stock Exchange. 2. To authorized any one Director to sign new listing agreement with the Stock Exchange. 3. To discuss, approve unaudited financial results for the quarter ended December 31, 2015. 4. To declare interim dividend, if any. & Quarterly Results & Interim Dividend
20-Oct-201527-Oct-2015With reference to the earlier latter dated October 09, 2015 regarding Board Meeting on October 27, 2015, Hindusthan Safety Glass Industries Ltd has now informed BSE that the Board of Director of the Company will also consider a proposal to setup a Subsidiary Company in United Arab Emirates.
12-Oct-201527-Oct-2015With reference to the earlier latter dated October 09, 2015 regarding Board Meeting on October 27, 2015, Hindusthan Safety Glass Industries Ltd has now informed BSE that the Board of Director of the Company will also consider a proposal to setup a Subsidiary Company in United Arab Emirates.
09-Oct-201527-Oct-2015With reference to the earlier latter dated October 09, 2015 regarding Board Meeting on October 27, 2015, Hindusthan Safety Glass Industries Ltd has now informed BSE that the Board of Director of the Company will also consider a proposal to setup a Subsidiary Company in United Arab Emirates.
14-Sep-201518-Sep-2015 Hindusthan Safety Glass Industries Ltd has informed BSE that the Committee of Board of Director of the Company will be held on September 18, 2015 to approve postal ballot notice for shifting of registered office of the Company from the State of West Bengal to the State of Maharashtra.
27-Aug-201527-Aug-2015 Hindusthan Safety Glass Industries Ltd has informed that the Committee Meeting of Board of Director of the Company will be held on August 27, 2015, inter alia, to consider following matters: 1. To Issue the Equity shares on preferential basis. 2. Increase in Authorized Capital of the Company. 3. Alteration of Memorandum of Association. 4. To hold the Shareholders meeting for the abovementioned matter.
04-Aug-201511-Aug-2015 The Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider following matters: 1. To fix date, time & venue for the AGM to be held for the financial year ended March 31, 2015 2. To approve the Notice for the AGM to be held for the financial year ended March 31, 2015. 3. To approve & adopt director report; corporate governance report; management discussion & analysis, & other certificates required to be attached with the Annual Report for the financial year ended March 31, 2015. 4. To discuss, approve unaudited financial results for the quarter ended June 30, 2015 & the limited review for the quarter ended June 30, 2015. 5. To delist the securities of the Company from Calcutta Stock Exchange Limited. & Quarterly Results
15-Jun-201520-Jun-2015 The Board of Directors of the Company will be held on June 20, 2015, inter alia, to consider change of name of the Company.
11-May-201530-May-2015 Audited Results
27-Apr-201527-Apr-2015 Hindusthan Safety Glass Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 27, 2015, to consider following matters : 1. Change in Share Transfer Agent of the Company. 2. Appointment of Director. 3. Shifting of Registered Office of the Company from the State of West Bengal to the State of Maharashtra.
12-Mar-201517-Mar-2015 The Board of Directors of the Company will be held on March 17, 2015, to consider following matters: 1. Appointment of New Auditor of the Company. 2. Appointment of additional director. 3. Resignation of Director.
03-Feb-201514-Feb-2015 Quarterly Results
31-Dec-201402-Jan-2015 The Board of Directors of the Company will be held on January 02, 2015, inter alia, to consider the following matters: 1. Alteration in Main object of the Company. 2. Setting up of a corporate office at Mumbai.