Asian Vegpro Industries (Delisted) share news and announcements

BSE: 530413Agricultural Food & other Products

Delisted on 10 Aug 2023.

Asian Vegpro Industries board meetings

88 filed, newest first. Page 1 of 2.

Jul 2023
- 5 Jul · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 5 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1 To consider and .... (opens in a new tab)
May 2023
- 31 May · Board meeting
  RESOLVED THAT the Board do hereby accept the resignation of Ms. Kratika Sharma as Company Secretary and the Compliance Officer of the Company. RESOLVED FURTHER to record the appreciation .... (opens in a new tab)
- 24 May · Board meeting
  Meeting on 31 May 2023
- 24 May · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve 1 To consider and .... (opens in a new tab)
Apr 2023
- 11 Apr · Board meeting
  Adoption of Standalone Unaudited Financial Results for the quarter and year ended 31st March, 2023 (opens in a new tab)
- 5 Apr · Board meeting
  Meeting on 7 Apr 2023: quarterly results
- 4 Apr · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 ,inter alia, to consider and approve 1. approve unaudited .... (opens in a new tab)
Feb 2023
- 20 Feb · Board meeting
  Revised outcome for time of Board Meeting for typographical error in earlier outcome submitted (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of board meeting for quarter ended Dec 2022 (opens in a new tab)
Jan 2023
- 13 Jan · Board meeting
  Meeting on 13 Feb 2023: quarterly results
- 13 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. to consider and .... (opens in a new tab)
- 9 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Update on board meeting covering .... (opens in a new tab)
- 6 Jan · Board meeting
  Meeting on 13 Jan 2023: quarterly results
  Not held on this date
- 6 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve 1. consider and approve .... (opens in a new tab)
Nov 2022
- 17 Nov · Board meeting
  Revised outcome (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 2 Nov · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. the Audited Financial .... (opens in a new tab)
Aug 2022
- 16 Aug · Board meeting
  We are submitting Resolution stating the Outcome of Board meeting of Asian Vegpro Industries Ltd. (530413) held on 12-08-2022 (opens in a new tab)
Jul 2022
- 7 Jul · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 7 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  RESOLVED THAT Audited Financial Results for the quarter and year ended 31st March, 2022 as per clause 41 of the listing Agreement as placed before the Board of Directors be and are hereby .... (opens in a new tab)
- 12 May · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 30-05-2022. (opens in a new tab)
- 12 May · Board meeting
  Meeting on 30 May 2022: audited results
- 12 May · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1 To consider and .... (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 14-02-2022. (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 1 Feb · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Oct 2021
- 25 Oct · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 23 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
- 20 Oct · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 20-10-2021. (opens in a new tab)
- 13 Oct · Board meeting
  Meeting on 20 Oct 2021: annual general meeting
- 13 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve 1. To decide extension .... (opens in a new tab)
Sep 2021
- 2 Sep · Board meeting
  Meeting on 3 Sep 2021: quarterly results
- 2 Sep · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve With reference to .... (opens in a new tab)
Aug 2021
- 2 Aug · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 30-06-2021. (opens in a new tab)
- 16 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
- 16 Jun · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Apr 2021
- 26 Apr · Board meeting
  1. Notice of Extra Ordinary General Meeting for appointment of Statutory Auditor in casual vacancy due to resignation of existing auditor, subject to the approval of Members of the company .... (opens in a new tab)
- 19 Apr · Board meeting
  Meeting on 26 Apr 2021
- 19 Apr · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve 1. To fix the date, .... (opens in a new tab)
- 6 Apr · Board meeting
  We wish to inform that the Board of Directors of the Company has recommended the appointment .... (opens in a new tab)
Mar 2021
- 30 Mar · Board meeting
  Meeting on 6 Apr 2021
- 30 Mar · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2021 ,inter alia, to consider and approve 1. Appointment of .... (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-02-2021. (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
Jan 2021
- 30 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. the un-audited .... (opens in a new tab)
Nov 2020
- 27 Nov · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 27-11-2020. (opens in a new tab)
- 19 Nov · Board meeting
  Meeting on 27 Nov 2020