28 Apr 2017 | Livemint.com

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Last Updated: Sep 21, 04:01 PM
Vinaditya Trading Company Ltd.

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Vinaditya Trading Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
16-Aug-201612-Aug-2016 Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the following : 1. To approve the Financial Statements for the Quarter ended June 30, 2016; 2. To approve the Director's Report for the Financial Year 2015-16; 3. To consider the Limited Review Report of the Financial Statements for the Quarter ended June 30, 2016; 4. To consider and Re-appoint Statutory Auditor of the Company; 5. To approve the Notice for convening Annual General Meeting; 6. To fix the date for Book closure; 7. To approve the appointment of M/s Aabid & Co. as a Scrutinizer; 8. To discuss the business operations and performance of the Company; 9. authorize any Director to file forms or other documents under MCA portal 21 Programme of the Registrar of Companies. & Quarterly Results
23-May-201628-May-2016 Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held May 28, 2016, inter alia, to consider the following matters; 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to review and adopt the Audited Quarterly result for the quarter ended March 31, 2016 and Audited financial result for the full year ended March 31, 2016. 2. To consider re-appointment of Secretarial Auditor for the Financial Year 2016-17. & Audited Results
29-Mar-201601-Apr-2016 The Board of Directors of the Company will be held on April 01, 2016, inter alia, to consider the following matters: 1. To appoint the Chairman for the meeting. 2. To confirm the Minutes of the previous meeting of the Board of Directors held. 3. To consider the Valuation Report of the Company in view of bonus shares issued by the Company on October 19, 2015. 4. To consider and to approve the Draft Scheme of Amalgamation of M/s Flomic Freight Services Pvt. Ltd (Transferor Company) with the Vinaditya Trading Co Ltd as recommended by the Audit Committee in view of bonus shares issued by the Company on October 19, 2015. 5. To consider the Fairness Opinion of the Merchant Banker on the Valuation Report. 6. To appoint advocate as a representative of the Company for the said matter of proposed amalgamation. 7. To fix the Bombay Stock Exchange (BSE) as Designated Stock Exchange for communicating with Securities & Exchange Board of India. 8. To authorized Mr. Satyaprakash S. Pathak, Whole Time Director and Chief Financial Officer or Company Secretary to represent or to affirm or execute documents or affidavits before the court of law on behalf of the Company with respect to the amalgamation of M/s Flomic Freight Services Pvt. Ltd (Transferor Company) with Vinaditya Trading Company Limited Transferor Company). 9. To appoint Mr. Ravikumar Bogham as Company Secretary of the Company with effect from March 12, 2016 in terms of Section 203 of Companies Act, 2013 read with the Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014. 10. To consider the resignation of Mr. Prabhu Chettiyar from the post of Company Secretary of the Company.
09-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following matters: 1. To review and adopt the Unaudited Quarterly Result for the Quarter ended December 31, 2015 and Limited Review Report for the same. 2. To discuss the Business Operations and Performance of the Company.
09-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015, inter alia, consider the following matters : 1. To review and adopt the Unaudited Quarterly Result for the Quarter ended September 30, 2015 and Limited Review Report for the same. 2. To discuss the Business Operations and Performance of the Company. & Quarterly Results
09-Oct-201519-Oct-2015Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider the following matters: 1. To Consider and Approve the Allotment of Bonus Shares to the existing shareholders of the Company at a ratio 47:1. 2. To discuss the Business Operations and Performance of the Company. Further, Trading Window of the Company will be closed from October 16, 2015 to October 21, 2015. Accordingly Directors of the Company is requested not to trade during the above said period.
03-Sep-201507-Sep-2015 The Board of Directors of the Company will be held on September 07, 2015, inter alia, to consider the following matters : 1. To approve and adopt new set of Article of Association (AOA) of the Company as per Companies Act, 2013. 2. To Approve Increase in Authorized Share Capital of the Company. 3. To Consider and approve the Issue of Bonus Shares by the Company. 4. To consider the Notice convening the Annual General Meeting of the Company; 5. To consider appointment of Auditor for the Financial Year 2015-16; 6. To approve the Director's Report and Annexures thereto for the Financial Year 2014-15; 7. To consider and to avail the e-voting facility from CDSL. 8. To appoint Aabid & Co Company secretaries, Mumbai as scrutinizer for ascertaining ' the results of voting for Resolution passed at the Annual General Meeting. 9. To consider and fix Book closure Date in connection with 34th Annual General Meeting. 10. To discuss the Business Operations and Performance of the Company; & Bonus issue
06-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia to consider the following matters: 1. To review and adopt the Unaudited Quarterly Result for the quarter ended June 30, 2015 and Limited Review Report for the same 2. To appoint Aabid & Co. Company Secretaries, Mumbai as the Financial Year 2015-2016.
22-May-201529-May-2015Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following matters: 1. to review and adopt the Audited Quarterly result for the quarter ended March 31, 2015 and Audited financial result for the full year ended March 31, 2015. 2. To review Policy on Risk Management. 3. To review Policy on Nomination and Remuneration of Managerial Personnel. 4. To review Policy on Vigil Mechanism / Whistle Blower. 5. To review Code of Conduct and Fair Disclosures as per Insider Trading Guideline, 2015.
01-Apr-201509-Apr-2015 The Board of Directors of the Company will be held on April 09, 2015, inter alia, to consider the following : - To appoint Additional Director in the Company as per the provisions of Companies Act, 2013.
06-Feb-201510-Feb-2015 Quarterly Results
09-Jan-201515-Jan-2015 The Board of Directors of the Company will be held on January 15, 2015, inter alia, to consider the following matters: 1. To utilize funds of the Company by setting - up of new business Venture or by acquisition of any other entity (ies) or by way of merger with any other Company, for the purpose of growth of the Company. 2. To appoint Merchant Banker for carrying out various requirement. 3. To appoint Independent Chartered Accountant for the purpose of valuation of the Company.
10-Nov-201412-Nov-2014 Quarterly Results
08-Oct-201410-Oct-2014 Vinaditya Trading Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 10, 2014, inter alia, to consider the following matters: - Appointment of Company Secretary & Compliance Officer of the Company.
02-Sep-201405-Sep-2014 Board of Directors of the Company will be held on September 05, 2014, to consider the following matters: 1. To appoint the Chairman for the meeting. 2. To consider and approve the draft Director's report. 3. To consider and to avail the e-voting facility from CDSL. 4. To appoint Aabid & Co. Company Secretaries, Mumbai as scrutinizer for ascertaining the results of voting for Resolution passed at the Annual General Meeting. 5. To consider and fix Book Closure Date in connection with 33rd Annual General Meeting. 6. To consider the Appointment of Mr. Bhaskar Shetty as a Chief Financial Officer of the Company. 7. To consider the Appointment of M/s. Sara & Associates as the statutory auditors of the Company as per the provisions of Companies Act, 2013. 8. To consider the Appointment of M/s M. S. Ansari & Co Chartered Accountants as Internal Auditor of the Company. 9. To consider the Appointment of Aabid & Co. Company Secretaries, Mumbai as the Secretarial Auditor. 10. To consider the reconstitution of Audit Committee. 11. To consider the reconstitution of Remuneration and Nomination Committee. 12. To consider the reconstitution of Shareholder Relationship / Investor Grievance Committee. 13. To consider and approve the Notice of 33rd Annual General Meeting of the Company.
05-Aug-201414-Aug-2014 Quarterly Results