25 Apr 2017 | Livemint.com

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Vinayak Vanijya Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201724-Mar-2017To consider and approve appointment of Company Secretary and Compliance Officer.
30-Jan-201703-Feb-2017 Quarterly Results
27-Dec-201629-Dec-2016Vinayak Vanijya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2016, inter alia, to consider and approve Appointment and Resignation of Directors.
07-Nov-201612-Nov-2016
31-Aug-201602-Sep-2016 Vinayak Vanijya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to transact the following; 1. To consider and approve the Notice of Annual General Meeting of the Company and to fix e day, date, time, venue and the business to be transacted thereat. 2. To consider and approve the appointment of Ms. Preeti Jain as a Scrutinizer for conducting b-voting and voting through poll at Annual General Meeting. 3. To consider and approve draft Board Report for the year ended on March 31, 2016. 4. To consider and fix the dates for closure of Register of Members. 5. To fix cut-off date for providing e-voting services.
08-Aug-201612-Aug-2016 Quarterly Results
07-Jul-201609-Jul-2016 Vinayak Vanijya Ltd has informed BSE that a meeting of the Board of Directors will be held on July 09, 2016, inter-alia, to transact the following agenda: 1. To consider and approve change of place of Registered Office of the Company from 216 -B, Devika Tower, 6, Nehru Place, New Delhi - 110019 to SF-28, Devika Tower, 6, Nehru Place, New Delhi - 110019, within the same State (Delhi). 2. To consider and approve the appointment of Company Secretary cum Compliance Officer of the Company.
30-May-201630-May-2016 Vinayak Vanijya Ltd has informed that a Meeting of Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following agenda: 1. To consider and take on record the Audited Financial Results for the financial year 201516. 2. To consider Appointment of Director(s). Further, the trading window will be closed from May 19, 2016 to June 01, 2016 (both days inclusive) which is till 48 hours after the results are made public on May 30, 2016 pursuant to the code of conduct for prevention of insider trading in the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. & Audited Results
23-Mar-201628-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 28, 2016, inter alia, to transact the following: - To consider and approve Appointment and Resignation of Directors.
20-Jan-201630-Jan-2016 Quarterly Results
19-Oct-201531-Oct-2015 Quarterly Results
22-Jul-201531-Jul-2015 Quarterly Results
29-Apr-201530-Apr-2015 Quarterly Results
21-Jan-201531-Jan-2015 Quarterly Results