29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vishal Bearings Ltd.

BSE

  • 30.65 0.10 (0.33%)
  • Vol: 22500
  • BSE Code: 539398
  • PREV. CLOSE
    30.55
  • OPEN PRICE
    30.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Vishal Bearings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Apr-201718-Apr-2017 Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on April 18, 2017, inter alia, to consider the following businesses: - To take note of the Disclosure of interest received from the Directors pursuant to Section 184 of the Companies Act, 2013, in Form MBP-1. - To take note of the Declaration received from the Independent Directors that they meet the criteria of independence as prescribed under the provisions of Section 149(6) of the Companies Act, 2013 and Listing Regulations. - To take note of the intimation received from the directors pursuant to section 164 of the Companies Act, 2013, in Form DIR-8. - To take note of the Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017. - To transact any other business with the permission of the Board.
12-Dec-201614-Dec-2016Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on December 14, 2016, inter alia, to consider the following businesses: - To issue and allot bonus shares.
07-Dec-201620-Dec-2016 Bonus issue Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on December 14, 2016 has been postponed on December 20, 2016 to consider the following businesses:- - To issue and allot bonus shares.
10-Nov-201614-Nov-2016 Quarterly Results
07-Oct-201615-Oct-2016 Bonus issue Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on October 15, 2016, inter alia, to consider the following businesses: 1. To consider and approve the increase in Authorised Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company. 2. To consider the Issue of Bonus shares.
26-Jul-201601-Aug-2016 Vishal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 01, 2016, inter alia, to consider the following businesses: 1. To consider and adopt the financial Statements of the Company for the year ended March 31, 2016 including audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Hiralal Changela, who retires by rotation and being eligible, offers himself for re-appointment. 3. To Appoint Statutory Auditor of the Company. 4. To Fixing of the date, time and place for holding the Annual General Meeting. 5. To Approve the draft Notice convening the Annual General Meeting. & Audited Results
08-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, inter alia, to : - To review the future business activities of the Company. - Other business with the permission of the Board.
07-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, inter alia, to : - To review the future business activities of the Company. - Other business with the permission of the Board.