Shree Vindhya Paper Mills (Delisted) share news and announcements
BSE: 502452
Delisted on 23 Aug 2017.
Shree Vindhya Paper Mills board meetings
14 filed, newest first.
Jun 2010
18 Jun · Board meeting
To consider the following agenda : (1) To grant leave of absence, if any; (2) To approve un-audited quarterly results for the quarter ended March 31, 2010; (3) Any other matter that may be brought with the permission of the chair.
Apr 2010
23 Apr · Board meeting
To consider the following agenda: (1) To approve un-audited quarterly results for the quarters ended March 31, 2010. (2) Any other matter that may be brought with the permission of the Chair.
Dec 2009
16 Dec · Board meeting
To consider the following agenda: (1) To grant leave of absence, if any; (2) To approve un-audited quarterly results for the quarter ended September 2009; (3) Any other matter that may be brought with the permission of the chair.
Apr 2009
20 Apr · Board meeting
To consider the following agenda: (1) To approve un-audited quarterly results for the quarter ended March 31, 2009. (2) Any other matter that may be brought with the permission of the chair.
Jan 2009
23 Jan · Board meeting
To consider the following agenda: (1) To approve un-audited quarterly results for the quarter ended December 31, 2008. (2) Any other matter that may be brought with the permission of the chair.
Oct 2008
23 Oct · Board meeting
To consider the following agenda: (1) To grant leave of absence, if any. (2) To approve un-audited quarterly results for the quarter ended September 30, 2008. (3) Any other matter that may be brought with the permission of the chair.
Jul 2008
24 Jul · Board meeting
To consider the following agenda : (1) To approve unaudited financial result for the quarter ended June 30, 2008. (2) Any other matter that may be brought with the permission of the chair.
Apr 2008
25 Apr · Board meeting
To consider the following agenda: 1) To approve un-audited quarterly results for the quarter ended March 31, 2008. 2) Any other matter that may be brought with the permission of the Chair.
Jan 2008
23 Jan · Board meeting
To approve the un-audited financial results of the Company for the quarter ended December 31, 2007, inter alia along with other matters.
Oct 2007
23 Oct · Board meeting
To discuss the un-audited financial results of the Company for the quarter ended September 30, 2007, inter alia along with other matters.3 Oct · Board meeting
To inter alia consider and take on records following items:- (a) To consider and take on record audited financial results of the Company for the period ended September 30, 2006. (b) To consider and take on record un-audited financial results of the Company for the quarter ending September 2007. (c) To consider proposal for increase in authorized share capital of the Company. (d) To consider proposal for further issue of share capital / warrants / fully convertible debentures / non-convertible debentures etc. on preferential or on right basis or further issue.
Jul 2007
25 Jul · Board meeting
To consider the following agenda: (1) To grant leave of absence, if any. (2) To confirm minutes of the previous board meeting held on April 25, 2007. (3) To approve un-audited results for the quarter ended June 30, 2007. (4) Any other matter that may be brought with the permission of the Chair.
Apr 2007
17 Apr · Board meeting
To consider the following agenda: (1) To grant leave of absence, if any. (2) To confirm minutes of previous board meeting held on January 29, 2007. (2) To approve un-audited results for the quarter ended March 31, 2007. (4) Any other matter that may be brought with the permission of the Chair.
Jan 2007
23 Jan · Board meeting
To consider the following agenda:(1) To approve un-audited results for the quarter ended 31st December 2006. (2) Any other matter that may be brought with the permission of the Chair. Further the Company has informed the Exchange that a meeting of audit committee of the Board of Directors shall be held on 29th January 2007 to consider the following agenda : (1) To review the Operations of the company during the quarter ended 31st December 2006. (2) To forward quarterly results to the Board for their approval. (3) Any other matter that may be brought with the permission of the Chair.