01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Vitan Agro Industries Ltd.

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  • BSE Code: 538548
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Vitan Agro Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201702-May-2017 BOARD MEETING ON 02/05/2017
10-Apr-201720-Apr-2017 Notice of Board Meeting
20-Mar-201718-Mar-2017Resignation of Mr. Venkatesh Nagercoil Chandrasekaran from the post of Chief Financial Officer
03-Feb-201711-Feb-2017 Quarterly Results
21-Dec-201628-Dec-2016 Vitan Agro Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 28, 2016 to consider, approve and take on record, inter-alia, the Disinvestment of 100% paid up-share capital of M/s. Amirdham Food Private Limited, wholly - owned subsidiary of the company, among other items.
09-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results
23-Jun-201625-Jun-2016 Vitan Agro Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 25, 2016, inter alia, to discuss and review regarding the incorporation of subsidiary of the Company.
23-May-201628-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
20-Oct-201520-Oct-2015Vitan Agro Industries Ltd has informed BSE that with respect to the resolution passed by the shareholders at the 28th Annual General Meeting of the Company held on September 30, 2015 approving the sub-division of Equity Shares from the face value of Rs. 10/- per share to Re. 1/- per share, a meeting of Board of Directors of the Company is scheduled to be held on October 20, 2015, inter alia, to consider, approve the fixation of the record date for the said purpose.
31-Aug-201501-Sep-2015 Stock Split & The Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider, approve and take on record the following businesses: 1. Sub-division of Equity Shares of the Company from the Face Value of Rs. 10/- each to Rs. 1/- each. 2. Recommendation to the Shareholders of the Company to appoint a Managing Director. 3. Discussion on expanding in the operations of the Company organically/inorganically by Venturing or Investing in to New Business Entities so at to have a nationwide presence and emerge as a market leader.
13-Aug-201514-Aug-2015 Quarterly Results
13-May-201529-May-2015 Audited Results
09-Mar-201510-Mar-2015 Vitan Agro Industries Ltd has informed BSE that in continuation with the Board Meeting held on February 23, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on March 10, 2015.
30-Jan-201506-Feb-2015 Quarterly Results
27-Oct-201412-Nov-2014 Quarterly Results