01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vora Constructions Ltd.

BSE

  • 63.40 2.50 (4.11%)
  • Vol: 29666
  • BSE Code: 512215
  • PREV. CLOSE
    60.90
  • OPEN PRICE
    63.50
  • BID PRICE (QTY.)
    63.40(50)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Vora Constructions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201728-Apr-2017 This is to inform that a meeting of the Board of Directors of 'Vora Constructions Ltd' ('the Company') will be held on April 28, 2017 at 6.00 p.m. at the registered office of the Company to consider and allot 50,00,000 Equity Shares of Rs. 10.00/- each at an issue price of Rs. 50.00/- per share on preferential basis
08-Feb-201714-Feb-2017 Quarterly Results
23-Jan-201730-Jan-2017 Vora Constructions Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to consider the following matters: 1. Preferential Issue of Rs. 25,00,00,000 (Rupees Twenty Five Crores Only) in accordance with Chapter VII of SEBI ICDR Regulations to Non Promoters and to approve the List of Prospective Allottees. 2. Adoption of New Article of Association and New Set of Memorandum of Association as per Section 14 and Section 13 as per Companies Act, 2013. 3. Change in Objects Clause of Memorandum of Association pursuant to Section 13 of the Companies Act, 2013 and the rules framed thereunder. 4. Discuss and Approve the Notice of Extra Ordinary General Meeting of the Company to be convened and to fix date and venue of the EGM. 5. To consider and approve increase in Authorized Capital of the Company.
17-Jan-201720-Jan-2017 Preferential Issue of shares Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2017, inter alia, to consider the raising of funds through Preferential Issue of Equity Shares as per Section 62 read with Section 42 of Companies Act, 2013 along with Chapter VII of SEBI (ICDR) Regulations, 2009.
09-Jan-201714-Jan-2017 Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2017, inter alia, to consider the following: 1. To change the Registered Office of the Company. 2. To consider raising fund for working capital requirements and mode of raising funds. 3. To review the existing business activities and to consider enhancement of NBFC activities. 4. To consider appointment of Company Secretary for the Company.
07-Nov-201615-Nov-2016 Quarterly Results
12-Aug-201613-Aug-2016 Quarterly Results & Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the followings: 1. Company?s Unaudited Quarterly Financial Results for the Quarter ended June 30, 2016. 2. Notice of Annual General Meeting for the Financial Year 2015 - 2016. 3. Board of Director?s Report for the Financial Year 2015 - 2016.
19-May-201630-May-2016 Vora Constructions 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 and approve the followings: 1. To consider and approve the Company's Audited Financial Results for the Financial Year ended on March 31, 2016. 2. Appointment of Internal Auditors of the Company. 3. Appointment of Secretarial Auditors of the Company. & Audited Results
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, consider the followings: 1. To Consider and approve Unaudited Quarterly Financial Results for the Quarter ended December 31, 2015. 2. To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results
25-Jun-201502-Jul-2015 Audited Results
11-May-201515-May-2015 Quarterly Results
23-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and take on record the following: 1. To consider appointment of Women Director as per provision of Companies Act, 2013. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Company Secretary as per provision of Companies Act, 2013.
09-Feb-201514-Feb-2015 Quarterly Results
27-Nov-201408-Dec-2014 The Board of Directors of the Company will be held on December 08, 2014, inter alia, to consider and take on record the following: 1. To consider discontinuation of activities relating to NBFC business. 2. To consider surrender of NBFC Registration. 3. To consider taking up the business of works contracts, construction & development of commercial & residential properties. 4. To consider increase of authorized capital. 5. To consider various means for raising funds through issue of Equity Shares / Warrants / other instruments on Preferential Basis to Promoters, Associates and to other prospective investors as the Board may deem fit. 6. To consider the Financial matters including operations of Bank Account, 7. To consider appointment of Company Secretary. 8. To consider appointment of Chief Financial Officer as per the provision of Companies Act, 2013. 9. To consider issue of Notice for Postal Ballot if necessary to comply with the requirements.
07-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider the following; 1. To consider Draft Notice for Annual General Meeting. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013. 3. To consider appointment of Women Director as per provision of Companies Act, 2013.
12-Aug-201414-Aug-2014 Quarterly Results