26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:47 PM
VKJ Infradevelopers Ltd.

BSE

  • 8.80 0.02 (0.23%)
  • Vol: 37898
  • BSE Code: 536128
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    8.78
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    9.20
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  • OFFER PRICE (QTY.)
    9.00(999)

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VKJ Infradevelopers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201724-Apr-2017 That Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th April, 2017, inter alia to discuss the following agenda: 1.To start the expansion of the new business operations of the Company; 2.To raise the funds for the implement the business expansion of the Company; 3.To discuss the various modes of raising funds including equity, debt or a combination thereof; 4.To raise the funds through the participation of Banks, Financial Institutions, Venture Capital Fund and/or alternate Investment Funds.
18-Apr-2017NAthat Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th April, 2017, inter alia to discuss the following agenda: 1. To start the expansion of the new business operations of the Company; 2. To raise the funds for the implement the business expansion of the Company; 3. To discuss the various modes of raising funds including equity, debt or a combination thereof; 4. To raise the funds through the participation of Banks, Financial Institutions, Venture Capital Fund and/or alternate Investment Funds.
09-Feb-201714-Feb-2017 Quarterly Results
01-Feb-201710-Feb-2017 VKJ Infradevelopers Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider the following agendas: 1. To acquire the land to develop the housing society as the condition is much favorable to enter into such acquisitions; 2. To expand the operations business related activities as the cost involved has been reduced and will provide suitable amount of returns for the Company; 3. To enter into Joint Venture business in real estate to grab the opportunities as per the budget to be announced on February 01, 2017; 4. To enter into the logistics business; 5. To consider any other matter that may be taken after announcement of budget;
09-Nov-201611-Nov-2016 Quarterly Results
17-Aug-201619-Aug-2016 VKJ Infradevelopers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 19, 2016, inter alia, to consider and approve the following below mentioned items:- 1. To Issue of Equity Shares on Preferential Basis to non promoters at a price higher than the minimum price calculated in accordance with regulation 76 of SEBI ICDR Regulations, subject to the approval of shareholders and necessary permission and sanction form the concerned regulatory authorities. 2. To approve the Directors' report along with its annexure and attachments; 3. To call and decide the day, date, time and venue for the Annual General Meeting of the Members of the Company for the purpose of the above mentioned Businesses, if approved; and 4. To Appoint the scrutinizer to conduct the e-voting in true and fair manner; 5. To approve the notice of Annual General Meeting and authorized Director to issue the all the members and other concerned.
12-Aug-201612-Aug-2016 Quarterly Results
12-Feb-201612-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results
05-Oct-201512-Oct-2015 VKJ Infradevelopers Ltd has informed that the meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider and approve the following: 1. Migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of Chapter XB of SEBI (ICDR) Regulations, 2009; 2. Increasing the Borrowing Power of the Company to Rs. 100 Crores; 3. Creation of security on the properties of the Company in favour of lenders; 4. Giving of loans/Guarantees, providing securities and making investments in, Securities to Rs. 100 crores;
18-May-201530-May-2015 Audited Results