27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:34 PM
Visu International Ltd.

BSE

  • 0.60 -0.03 (-4.76%)
  • Vol: 1650
  • BSE Code: 590038
  • PREV. CLOSE
    0.63
  • OPEN PRICE
    0.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1.00 0.00 (0%)
  • Vol: 0
  • NSE Code: VISUINTL
  • PREV. CLOSE
    1.05
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Visu International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201629-Aug-2016 Visu International Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to discuss, consider & approve : 1. To take note of Directors' Report for the financial year ended on March 31, 2016 2. To take note of the Auditors' Report for the financial year ended on March 31, 2016. 3. To take note of Directors liable to retire by rotation. 4. To consider and recommend the ratification of the re-appointment and remuneration of Statutory Auditors of the Company by the Members of the Company at the forthcoming AGM. 5. To approve the notice of the forthcoming Annual General Meeting. 6. To considered and approve and fix the book closure dates for the ensuing Annual General Meeting. 7. To appoint Secretarial Auditor to give their report for the financial year 2016-17. 8. To appoint the scrutinizer for e-voting process to be conducted for the purpose of the ensuing Annual General Meeting.
28-Jul-201613-Aug-2016 Quarterly Results
13-May-201628-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
26-Nov-201502-Dec-2015 The Board of Directors of the Company will be held on December 02, 2015, to consider the proposal for change of Name of the Company.
24-Nov-201502-Dec-2015 The Board of Directors of the Company will be held on December 02, 2015, to consider the proposal for change of Name of the Company.
02-Nov-201514-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 The Board of Directors of the Company has been pre-poned to September 05, 2015, at 3.00 P.M. from the September 07, 2015, at the Registered Office of the Company to consider, inter alia, the items of: 1. Approval of Annual Accounts for the financial year ended March 31, 2015. 2. Approval of draft Directors' Report for the year 2014-15. 3. Consideration of Auditors' Report for the year 2014-15. 4. Recommendation of Directors appointment/re-appointment. 5. Recommendation of Auditors appointment and remuneration. 6. Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company. 7. Fixation of time, place, day and date of 18th Annual General Meeting of the company. 8. Approval of draft Notice convening the 18th Annual General Meeting and authorization to dispatch the same. & Audited Results
04-Aug-201514-Aug-2015 Quarterly Results
10-Jun-201515-Jun-2015 The Board of Directors of the Company will be held on June 15, 2015, for finalising the date of Postal Ballot, authorising the board to issue notices for e-voting and related matters in selling of the subsidiary Company.
22-May-201529-May-2015 Audited Results
09-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results
27-Aug-201402-Sep-2014 The Board of Directors of the Company will be held on September 02, 2014, inter alia, the items of: 1. Approval of Annual Account for the financial year ended March 31, 2014. 2. Approval of draft Directors Report for the year 2013-14. 3. Consideration of Auditors Report for the year 2013-14. 4. Recommendation of Directors appointment / re-appointment. 5. Recommendation of Auditors appointment and remuneration. 6. Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company. 7. Fixation of time, place, day and dale of 17th Annual General Meeting of the Company. 8. Approval of draft Notice convening the 17th Annual General Meeting and authorization to dispatch the same. & Audited Results
11-Aug-201413-Aug-2014 Quarterly Results