01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Vivid Global Industries Ltd.

BSE

  • 40.90 1.15 (2.89%)
  • Vol: 6983
  • BSE Code: 524576
  • PREV. CLOSE
    39.75
  • OPEN PRICE
    39.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    40.80(1408)

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Vivid Global Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201703-Feb-2017 Vivid Global Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on February 03, 2017, inter alia, to consider and adopt the following: 1. Un- Audited Statement of Accounts for the Quarter ended December 31, 2016; 2. To introduce manufacturing of new quality of Speciality chemicals grade Tobias Acid 98% mainly applied for Pigment Dyes Industry with a capacity of 180 M.T. per annum. Production to commence from beginning of March, 2017. 3. To increase the present capacity of existing production of Tobias Acid & Sulpho Tobias Acid from 65 to 70 M.T. per month to 85 to 90 M.T. per month by March, 2017 beginning. & Quarterly Results
17-Nov-201621-Nov-2016 Preferential Issue of shares Vivid Global Industries Ltd has informed BSE that meeting of the Board of Directors is scheduled to be held on November 21, 2016, to consider and adopt the Preferential issue of 90,000 (Ninety Thousand) fully paid Equity Shares of Rs. 5/- each of the Company to Mrs. Meena S. Mody, Promoter of the Company, by way of Postal Ballot and any other matter as may be decided in the Board.
26-Oct-201603-Nov-2016 Quarterly Results
28-Jul-201603-Aug-2016 Quarterly Results & Vivid Global Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016, inter alia, to consider and adopt the following; 1. Un- Audited Statement of Accounts for the Quarter ended June 30, 2016. 2. Approval of the Draft Directors Report, 3. To fix the time, date & venue of the 29th Annual General Meeting of the Company, 4. To approve the draft Notice of the 29th Annual General Meeting of the Company, 5. To fix the Book closure of the Company. 6. To recommend Dividend on Equity shares for FY 2015-16, 7. To ratify the appointment of the Statutory Auditors, 8. To re-appoint Shri. Sumish S. Mody as Managing Director; 9. To consider the issue of Equity shares on Preferential basis to Promoters / Non-Promoter group. 10. To decide the commissioning of the Plant for the Expansion Project. & Dividend
23-May-201630-May-2016 Dividend & Audited Results & Vivid Global Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. To consider, approve and adopt Audited Financial Statement of Accounts for the Quarter and year ended March 31, 2016 2. To fix and recommend dividend on equity shares of the Company. 3. To consider appointment of Mr. Rajnath Lavania as an Additional Director and also designate him as an Executive Director(Plant Operations) subject to the approval of shareholder in the general meeting. 4. To appoint M/s. Sharex Dynamic (India) Private Limited as Registrar to an Issue & Share Transfer Agent in place of the existing Registrar to an Issue & Share Transfer Agent M/s. Sharepro Services (India) Pvt. Ltd.
14-Mar-201618-Mar-2016 Independent Director Meeting Vivid Global Industries Ltd has informed BSE that meeting of the Independent directors of the Company is scheduled to be held on March 18, 2016, to consider following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
12-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider following: 1. To consider allotment of equity shares on preferential basis to Mrs. Meena Mody as per the in-principal approval granted from BSE Limited on February 09, 2016. 2. To authorize Directors to make application for listing of aforesaid equity shares. 3. To consider, approve and execute new listing agreement with BSE Limited.
22-Jan-201628-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider following: 1. To consider, approve and adopt Un- Audited Financial Statement of Accounts for the Quarter ended December 31, 2015; 2. To consider appointment of Additional Director: Mrs. Alka Parekh; 3. To consider appointment of Company Secretary: Mrs. Nilam Pradeep Bajoria
21-Oct-201528-Oct-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider and adopt the following: 1. Un- Audited Statement of Accounts for the Quarter ended June 30, 2015. 2. Approval of the Draft Directors' Report, 3. To fix the time, date, book closure and venue to convene the 28th Annual General Meeting of the Company, 4. To approve the draft Notice of the 28th Annual General Meeting of the Company, 5. To declare/recommend Dividend for FY 2014-15, 6. To ratify the appointment of the Statutory Auditors, 7. Preferential Allotment of Equity Shares, 8. To Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading; & Dividend
25-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and adopt Audited Statement of Accounts for the Quarter and Year ended March 31, 2015, Appoint of CFO, Preferential issue of shares, increase in Managerial Remuneration and any other mailer as may be decided in the Board. & Audited Results
05-Nov-201407-Nov-2014 Quarterly Results
05-Aug-201411-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 11, 2014, to transact the following business: 1. To consider holding of Annual General Meeting and fixing of book closure date for the year ended March 31, 2014. 2. To Appoint Mr. Miten S. Mody as an Additional Director. 3. To consider Unaudited Financial Result for the quarter ended June 30, 2014. 4. All other resolutions as required pursuant to introduction of Companies Act, 2013 w.e.f. April 01, 2014.