25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:52 PM
Vijay Textiles Ltd.

BSE

  • 42.40 -0.80 (-1.85%)
  • Vol: 33207
  • BSE Code: 530151
  • PREV. CLOSE
    43.20
  • OPEN PRICE
    49.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    42.40(881)

NSE

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Vijay Textiles Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201611-Nov-2016 Quarterly Results
20-Oct-201621-Oct-2016Vijay Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to transact the following business; 1. To consider and approve allotment of Equity Shares to Promoters on Preferential Basis. 2. To consider the resignation of Smt. Kamini Gupta, Independent-Non-Executive Directors from the Board of the Company.
27-Sep-201629-Sep-2016 Preferential Issue of shares Vijay Textiles Ltd has informed BSE that the Board of Directors of the Company will be meeting on September 29, 2016, for the purpose of considering to review the procedural requirement of Preferential allotment of Equity Shares including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013.
29-Jul-201612-Aug-2016 Quarterly Results
25-Jul-201628-Jul-2016 Vijay Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, July 28, 2016, at 11.00 A.M. at the Registered office of the Company at Ground Floor, Surya Towers, 104, S.P. Road, Secunderabad - 500 003, Telangana, India, inter alia, to consider the following: 1. Draft Notice of the 26th Annual General Meeting for the financial year 2015-2016. 2. Draft Directors Report for the financial year ended March 31, 2016 3. Appointment of scrutinizer for conducting e-voting of Annual General Meeting. 4. Proposal of raising funds either by way of equity or debt.
10-May-201630-May-2016 Audited Results
21-Jan-201612-Feb-2016 Quarterly Results
03-Nov-201514-Nov-2015 Quarterly Results
21-Oct-201529-Oct-2015 The Board of Directors of the Company will be held on October 29, 2015, for the purpose of considering the following. 1. To allot the Redeemable, Non-Convertible & Cumulative Preference Shares of 2,76,000 shares of Rs. 100/- each to Promoter, Shri. Vijay Kumar Gupta in pursuant to the Special Resolution passed by the Members at their Annual General Meeting of the Company held on September 30, 2015. 2. To transfer of unclaimed and unpaid dividend amount to Investor Education and Protection Fund in respect of the year 2007-2008.
20-Oct-201529-Oct-2015 The Board of Directors of the Company will be held on October 29, 2015, for the purpose of considering the following. 1. To allot the Redeemable, Non-Convertible & Cumulative Preference Shares of 2,76,000 shares of Rs. 100/- each to Promoter, Shri. Vijay Kumar Gupta in pursuant to the Special Resolution passed by the Members at their Annual General Meeting of the Company held on September 30, 2015. 2. To transfer of unclaimed and unpaid dividend amount to Investor Education and Protection Fund in respect of the year 2007-2008.
24-Jul-201511-Aug-2015 Quarterly Results
30-Apr-201525-May-2015 Audited Results
20-Jan-201511-Feb-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results