28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:32 PM
Vinayak Polycon International Ltd.

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Vinayak Polycon International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results
20-Jul-201621-Jul-2016 Vinayak Polycon International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to transact the following businesses: 1. To discuss and take on record Internal Audit Report. 2. To discuss and take on record Secretarial Audit Report. 3. To consider and approve the appointment of Mr. Vikram Baid as Internal Auditor for year 2016-17. 4. To consider and approve the appointment of M/s. V. M. & Associates, Company Secretaries as Secretarial Auditor for year 2016-17. 5. To consider and approve Annual Report including Board's Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2016. 6. To fix the date, time and place for convening the 7th Annual General Meeting of the Company for the year ended on March 31, 2016. 7. To take note on the Statutory Listing Compliances for the quarter ended June 30, 2016. 8. To consider and approve the date of Book closure for the purpose of Annual General Meeting. 9. To consider and recommend to the shareholders, ratification of appointment of M/s. A. Natani & Co., Chartered Accountants as Statutory Auditors of the Company. 10. To consider and approve the appointment of Scrutinizer for conduct of remote e-voting and polling at the Annual General Meeting.
12-May-201619-May-2016 Vinayak Polycon International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, inter alia, to transact the following businesses: 1. To take note of disclosure of interest by Directors and KMPs under section 184 of Companies Act, 2013. 2. To take note of letter under section 164 of the Companies Act, 2013. 3. To take note of declaration of independence by independent directors under section 149(6) of the Companies Act, 2013. 4. To consider, discuss and approve the Audited Financial Results along with Report of the Statutory Auditors thereon of the Company for the quarter and year ended March 31, 2016 and giving authority for publishing the same in prescribed format 5. To consider and approve the Audited Financial Statements of the Company for the Financial year ended 2015 - 2016. 6. To discuss and take on record Auditor's Report. 7. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company. & Audited Results
03-Feb-201609-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company alongwith the statement of Assets & Liabilities of the Company for the quarter/half year ended September 30, 2015. 2. To consider and take on record the Limited Review Report for the quarter/half year ended September 30, 2015. 3. To designate Company Secretary as Compliance Officer.
11-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2015; 2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2015; 3. To consider and approve Annual Report including Board's Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2015; 4. To fix the date, time and place for convening the 6th AnnualMeeting of the Company for the financial year ended on March 31, 2015; 5. To consider and approve the date of Book closure for the purpose of Annual Meeting; 6. To consider and recommend to the shareholders, ratification of appointment of M/s A. Natani & Co., Chartered Accountants as Statutory Auditors of the Company: 7. To consider and approve the appointment of Scrutinizer for conduct of remote e-voting and polling at the AnnualMeeting.
02-Jun-201530-May-2015Vinayak Polycon International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following businesses: 1. To discuss and take on record Internal Audit report. 2. To discuss and take on record Auditor's Report. 3. To discuss and take on record Secretarial Audit Report. 4. To consider and approve the appointment of Mr. Vikram Baid as Internal Auditor for year 2015-16. 5. To consider, discuss and approve the Audited Financial Statements along with Report of the Statutory Auditors thereon of the Company for the year ended March 31, 2015 and giving authority for publishing the same in prescribed format. 6. To consider and approve the Audited Financial Statements of the Company, for the Financial year ended 2014-2015. 7. To prepare Directors' Report. 8. To take note on the Statutory Listing Compliances for the quarter / year ended March 31, 2015. 9. To adopt the Code of Practices & Procedures for Fair Disclosure of Unpublished Price sensitive Information - Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 10. To adopt Code of conduct to regulate, monitor and report trading by its employees and other connected persons - under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations. 2015. 11. To take note on disclosures as received under Insider Trading Regulations. 12. To consider and approve the appointment of M/s V. M. & Associates, Company Secretaries as Secretarial Auditor of the Company. 13. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 14. To review the performance of Board, all Directors and its Committees. 15. To take note on the duties / functions of Director and KMP. 16. To consider, approve and to take on record related party transactions, if any, for the year 2014-15. 17. To serialize the number of Board and Committee Meetings in terms of SS1 and SS2 as notified. 18. To consider and discuss Secretarial Standards 1 and 2 notified on April 23, 2015. which shall come into effect from July 01, 2015. Further, as per the “Code of Conduct" formed for the Prohibition of Insider Trading the trading window will be closed from May 23, 2015 to June 01, 2015 for all the insiders.
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following businesses: 1. To discuss and take on record Internal Audit report. 2. To discuss and take on record Auditor's Report. 3. To discuss and take on record Secretarial Audit Report. 4. To consider and approve the appointment of Mr. Vikram Baid as Internal Auditor for year 2015-16. 5. To consider, discuss and approve the Audited Financial Statements along with Report of the Statutory Auditors thereon of the Company for the year ended March 31, 2015 and giving authority for publishing the same in prescribed format. 6. To consider and approve the Audited Financial Statements of the Company, for the Financial year ended 2014-2015. 7. To prepare Directors' Report. 8. To take note on the Statutory Listing Compliances for the quarter / year ended March 31, 2015. 9. To adopt the Code of Practices & Procedures for Fair Disclosure of Unpublished Price sensitive Information - Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 10. To adopt Code of conduct to regulate, monitor and report trading by its employees and other connected persons - under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations. 2015. 11. To take note on disclosures as received under Insider Trading Regulations. 12. To consider and approve the appointment of M/s V. M. & Associates, Company Secretaries as Secretarial Auditor of the Company. 13. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 14. To review the performance of Board, all Directors and its Committees. 15. To take note on the duties / functions of Director and KMP. 16. To consider, approve and to take on record related party transactions, if any, for the year 2014-15. 17. To serialize the number of Board and Committee Meetings in terms of SS1 and SS2 as notified. 18. To consider and discuss Secretarial Standards 1 and 2 notified on April 23, 2015. which shall come into effect from July 01, 2015. & Audited Results
23-Jan-201503-Feb-2015 Quarterly Results
29-Oct-201407-Nov-2014 Quarterly Results