30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vimal Oil & Foods Ltd.

BSE

  • 44.95 1.55 (3.57%)
  • Vol: 202
  • BSE Code: 519373
  • PREV. CLOSE
    43.40
  • OPEN PRICE
    45.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    44.95(30)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: VIMALOIL
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Vimal Oil & Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
01-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results
29-Apr-201610-May-2016 Audited Results
15-Feb-201614-Feb-2016 Quarterly Results (Revised)
12-Feb-201615-Feb-2016 Quarterly Results
26-Oct-201506-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results
22-May-201530-May-2015With reference to the earlier letter dated May 20, 2015, for meeting of the Board of Directors for consideration and approval of the Audited Financial Results for the Quarter and Year ended on March 31, 2015 and recommendation of dividend on May 30, 2015, Vimal Oil & Foods Ltd has now informed BSE that the following additional item will also be transacted: - To acquire the target business of M/s. Gujarat Spices and Oilseeds Growers Co-operative Union Limited on a slum sale basis.
12-Feb-201513-Feb-2015 Quarterly Results & Vimal Oil & Foods Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2015, inter alia, to consider the following business: 1. To take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on December 31, 2014. 2. To authorize the Board of Directors of the Company for creation charges on the movable and immovable properties of the Company in respect of borrowings, subject to approval of the members of the Company. 3. To authorize the Board of Directors of the Company for making investment(s), loan(s), give guarantee(s) and provide any security(ies), subject to approval of the members of the Company. 4. To consider changes in Memorandum of Association of the Company, subject to approval of the members of the Company. 5. To consider appointment of scrutinizer(s) and other related matters for passing of resolutions through Postal Ballot under Section 110 of the Companies Act, 2013 for Item no. 2, 3 and 4. Further, the trading window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain close from February 03, 2015 to February 13, 2015 (both days inclusive). Hence all designated employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of Closure of Trading Window.
21-Jan-201529-Jan-2015 Vimal Oil & Foods Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 29, 2015, inter alia, to consider the following business: - To acquire the target business of M/s. Gujarat Spices and Oilseeds Growers Co-operative Union Limited on a slum sale basis.
10-Nov-201412-Nov-2014 Quarterly Results
06-Aug-201414-Aug-2014 Quarterly Results