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 2 of 2.

Nov 2020
- 19 Nov · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve 1. To appoint Mrs. .... (opens in a new tab)
- 13 Nov · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-11-2020. (opens in a new tab)
Oct 2020
- 20 Oct · Board meeting
  We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held on 20th October, 2020 inter alia, .... (opens in a new tab)
- 12 Oct · Board meeting
  Meeting on 20 Oct 2020
- 12 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve NOTICE is hereby given .... (opens in a new tab)
- 9 Oct · Board meeting
  Meeting on 13 Nov 2020: quarterly results
- 9 Oct · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. the Un-Audited .... (opens in a new tab)
Aug 2020
- 12 Aug · Board meeting
  Board Meeting to be held on 14/08/2020 has been revised to 15/09/2020 The Board Meeting to be held on 14/08/2020 has been revised to 15/09/2020 (opens in a new tab)
Jul 2020
- 21 Jul · Board meeting
  Meeting on 15 Sep 2020: quarterly results
- 20 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1 Un-Audited Financial .... (opens in a new tab)
- 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 28/07/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
- 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 28/07/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
Jun 2020
- 1 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
May 2020
- 30 May · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1 Audited Financial .... (opens in a new tab)
Jan 2020
- 21 Jan · Board meeting
  Meeting on 13 Feb 2020: quarterly results
- 21 Jan · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve ASIAN VEGPRO INDUSTRIES .... (opens in a new tab)
Nov 2019
- 15 Nov · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD (5941) held on 14-11-2019. "RESOLVED THAT Unaudited Financial Results for the quarter .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 8 Nov · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve NOTICE is hereby given .... (opens in a new tab)
Sep 2019
- 5 Sep · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD (5941) held on 20-08-2019. "RESOLVED THAT Unaudited Financial Results for the .... (opens in a new tab)
Jul 2019
- 31 Jul · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 31 Jul · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve NOTICE is hereby given .... (opens in a new tab)
Jun 2019
- 14 Jun · Board meeting
  RESOLVED THAT pursuant to provisions of Section 203 of Companies Act 2013 read with rule 8 of Companies (Appointment and Remuneration of Managerial person) Rules 2014, and other applicable .... (opens in a new tab)
- 11 Jun · Board meeting
  Meeting on 13 Jun 2019
- 11 Jun · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2019 ,inter alia, to consider and approve 1 To appoint Mr. Rajendra .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (5941) held on 30-05-2019. (opens in a new tab)
Apr 2019
- 8 Apr · Board meeting
  Meeting on 30 May 2019: quarterly results
- 8 Apr · Board meeting
  ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve NOTICE is hereby given .... (opens in a new tab)
Mar 2019
Mar 2018
- 2 Mar · Board meeting
  RESOLVED THAT Financial Results for the quarter ended 31st December, 2017 as per clause 41 of the listing Agreements as placed before the Board of Directors be and are hereby approved .... (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  RESOLVED THAT Financial Results for the quarter ended 30th September, 2017 as per clause 41 of the listing Agreements as placed before the Board of Directors be and are hereby .... (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Unaudited Financial Results (Standalone) for quarter ended 30th June, 2017 Pursuant to regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 , the .... (opens in a new tab)
May 2017
- 26 May · Board meeting
  Audited Financial Results together with statement of Assets and Liabilities for the year ended 31st March, 2017 are hereby approved Directors' Report in respect of the financial year .... (opens in a new tab)
Jan 2017
- 23 Jan · Board meeting
  Meeting of the Board of Directors of Company has been convened on January 30, 2017, to transact the following business: - To .... (opens in a new tab)