25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
VTM Ltd.

BSE

  • 31.00 -0.20 (-0.64%)
  • Vol: 10971
  • BSE Code: 532893
  • PREV. CLOSE
    31.20
  • OPEN PRICE
    30.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 23.55 0.00 (0%)
  • Vol: 5138
  • NSE Code: VTMLTD
  • PREV. CLOSE
    23.55
  • OPEN PRICE
    22.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    23.55(200)

VTM Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201730-Apr-2017 Dividend & Audited Results & VTM limited -Board meeting to consider & approve the results for fourth quarter ended 31.3.17 ,& the Balance sheet & Profit and Loss account for the Year ended 31.3.2017.(and to consider dividend for YE 31.3.17 )
16-Mar-201722-Mar-2017 To consider and approve the recommendation of the CSR committee relating to CSR Activities of the company and the related matters.
17-Jan-201727-Jan-2017 Quarterly Results
18-Oct-201625-Oct-2016 Quarterly Results
21-Jul-201628-Jul-2016 Quarterly Results
25-Apr-201609-May-2016 Audited Results & Final Dividend & VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to transact the following: 1. To consider and approve the Balance Sheet as on March 31, 2016 and Profit and Loss Account for the year ended March 31, 2016. 2. To consider and approve the Director's Report. 3. To consider and recommend Final Dividend if any on Equity Shares. 4. To fix the date for the 69th Annual General Meeting and settle the agenda there for. 5. To record Circular Resolutions. 6. To record the Circular Resolutions of the Stake holders relationship Committee. 7. To record the notices received from the Directors u/s,184 of the Companies Act, 2013. 8. To record the notices received from the Directors u/s.164 of the Companies Act, 2013. 9. To peruse and sign the Register maintained under Section 189 of the Companies Act 2013. 10. To appoint Chief Financial Officer of the Company. 11. To record compliance of statutory requirements.
01-Mar-201607-Mar-2016 Interim Dividend & The Board of Directors of the Company will be held on March 07, 2016, inter alia, to transact the following: 1. To consider declaration of interim dividend on equity shares, for the financial year 2015 -16. 2. To consider and approve the recommendation of the CSR committee relating to the CSR activities and the related matters.
13-Jan-201620-Jan-2016 Quarterly Results
07-Oct-201515-Oct-2015VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2015, inter alia, to transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending September 30, 2015. 2. To record Circular Resolutions. 3. To record the circular resolutions of the Stakeholder’s Relationship Committee. 4. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 5. To record compliance of statutory requirements. Further, in terms of code of conduct as per SEBI (Prohibition of Insider Trading) Regulations 1992, the trading period for dealing in Company’s Scrip closes from October 07, 2015 to October 16, 2015 (commencing from 5 days prior to the date of Board meeting or date of circulation of Agenda whichever is longer, and ending with the next day of the Board Meeting by which time the details / results are made public).
20-Jul-201527-Jul-2015 The Board of Directors of the Company will be held on July 27, 2015. to transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending June 30, 2015. 2. To record Circular Resolutions. 3. To record the Circular Resolutions of the Stakeholders' Relationship Committee. 4. To peruse and sign the register maintained under peruse and sign the Register maintained under Section 189 of the Companies Act 2013 5. To record compliance of statutory requirements.
15-Jul-201527-Jul-2015 The Board of Directors of the Company will be held on July 27, 2015. to transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending June 30, 2015. 2. To record Circular Resolutions. 3. To record the Circular Resolutions of the Stakeholders' Relationship Committee. 4. To peruse and sign the register maintained under peruse and sign the Register maintained under Section 189 of the Companies Act 2013 5. To record compliance of statutory requirements.
06-May-201507-May-2015 VTM Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 07, 2015 with respect to appointment of Managing Director for the Company.
15-Apr-201530-Apr-2015 The Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the following business: 1. To consider and approve the Balance Sheet as on March 31, 2015 and Profit and Loss Account for the year ended March 31, 2015. 2. To consider and recommend Dividend if any on Equity Shares. 3. To fix the date for the 68th Annual General Meeting and settle the agenda there for. 4. To record Circular Resolutions. 5. To record the Circular Resolutions of the Stake holders relationship Committee. 6. To record the notices received from the Directors u/s.184 of the Companies Act, 1956. 7. To peruse and sign the Register maintained under Section 189 of the Companies Act 1956. 8. To consider payment of Remuneration to Non executive directors. 9. To record compliance of statutory requirements. & Dividend
23-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the following: 1. To consider appointment of Director. 2. To consider and approve the recommendation of the CSR committee relating to the CSR activities and the related matters. 3. To record compliance of statutory requirements.
05-Jan-201514-Jan-2015 Quarterly Results & VTM Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 14, 2015, inter alia, to transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending December 31, 2014. 2. To record Circular Resolutions 3. To record the circular resolutions of the Stake holders relationship Committee. 4. To peruse and sign the register maintained under Section 301 of the Companies Act, 1956. 5. To record compliance of statutory requirements. Further, in terms of code of conduct as per SEBI (Prohibition of Insider Trading) Regulations 1992, the trading period for dealing in Company’s Scrip closes from January 06, 2015 to January 15, 2015 (commencing from 5 days prior to the date of Board meeting or date of circulation of Agenda whichever is longer, and ending with the next day of the Board Meeting by which time the details/results are made public).
13-Oct-201427-Oct-2014 Quarterly Results & VTM Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 27, 2014, inter alia, to transact the following: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending September 30, 2014. 2. To record Circular Resolutions. 3. To record the circular resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee. 4. To peruse and sign the register maintained under Section 301 of the Companies Act 1956. 5. To record compliance of statutory requirements. Further, in terms of code of conduct as per SEBI (Prohibition of Insider Trading) Regulations 1992, the trading period for dealing in Company’s Scrip closes from October 15, 2014 to October 28, 2014 (commencing from 5 days prior to the date of Board meeting or date of circulation of Agenda whichever is longer, and ending with the next day of the Board Meeting by which time the details / results are made public).
26-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to transact the following : 1. To record the circular, resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee. 2. To peruse and sign the register maintained under Section 301 of the Companies Act 1956. 3. To fix date and time for the extraordinary general meeting to obtain consent of the members authorizing directors to enter into agreement with concerns in which they are interested. 4. To record compliance of statutory requirements.