Value Industries share news and announcements
BSE: 500945Consumer Durables
Trading suspended since 16 Oct 2018
Last traded ₹2.27 on 8 Oct 2018
Value Industries share news and announcements
775 announcements, routine notices left out, newest first. Page 15 of 16.
Aug 2011
4 Aug · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended on June 30, 2011 and for the Half Year ended on that date.
Jul 2011
28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, have accorded their approval to file a revised application and the ....28 Jul · Voluntary Delisting
Board of Directors of the Company at their meeting held on July 28, 2011 have accorded their approval to file a revised application and the documents to the Stock Exchanges for voluntary delisting of equity shares from Ahmedabad Stock Exchange Limited; Bangalore Stock Exchange Limited; Madras Stock Exchange Limited; The Calcutta Stock Exchange Limited and Pune Stock Exchange Limited as required under Chapter III of the SEBI (Delisting of Equity Shares Regulations, 2009) and by the Stock Exchanges. The equity shares shall continue to remain listed on Bombay Stock Exchange Limited and The National Stock Exchange of India Limited having nationwide terminal.
Jun 2011
29 Jun · Meeting
Members at the Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have transacted the following business: (1) Considered and adopted the Audited profit and Loss Account for the period ended December 31, 2010, and the Audited Balance Sheet as at that date together with the Report of the Board of Directors and Auditors thereon. (2) Declared Dividend of Rs. 1/- (Rupee One Only) per equity share for the accounting year ended on December 31, 2010.29 Jun · Meeting
Members at the 23rd Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have transacted the following business; ....
May 2011
31 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2011 to June 29, 2011 (both days inclusive) for ....27 May · Dividend
Proposed dividend of Re.1/- (Rupee One Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting scheduled to be held on June 29, 2011, is proposed to be paid on or around on July 04, 2011.27 May · Meeting
Registers of Members and Share Transfer Books of the Company shall remain closed from June 16, 2011 to June 29, 2011 (both days inclusive) for the purpose of Annual General Meeting and dividend.27 May · Dividend
Board of Directors of the Company at its meeting held on May 26, 2011 has recommended dividend of Re.1/- (Rupee One Only) per share for the accounting year ended on December 31, 2010, for the consideration and declaration by the members at the ensuing Annual General Meeting.27 May · Dividend
Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following business : 1. Recommended ....19 May · Board meeting
To inter-alia transact the following business(es) : (1) To receive, consider and take on record the Audited Balance Sheet as at December 31, 2010 and the Profit & Loss Account for the Accounting Year ended on that date; (2) To recommend dividend, if any; (3) To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any; (4) To fix the day, date, time and venue of Annual General Meeting and approve the draft convening notice of Annual General Meeting; (5) To receive, consider and take on record the Directors' Report for the Accounting Year ended on December 31, 2010, together with Report on Corporate Governance.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2011, inter alia, to transact the following businesses: 1. To ....5 May · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on March 31, 2011.
Feb 2011
Nov 2010
4 Nov · Board meeting
To inter-alia, consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended on September 30, 2010 and for the period ended on that date.
Sep 2010
20 Sep · Extension of Financial Year
Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 (Three) months. The Current accounting year shall be a period of 15 (fifteen) months beginning on October 01, 2009 and ending on December 31, 2010. The subsequent accounting years, as such, shall begin on January 01 and will end on the following December 31 every year.20 Sep · Updates on Extension of Current Accounting Year
With reference to the earlier announcement dated September 17, 2010 regarding Extension of Current Accounting Year, Value Industries Ltd has now informed BSE that the Board of Directors ....17 Sep · Extension of Current Financial Year
Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 (Three) months. As ....
Aug 2010
4 Aug · Board meeting
To, inter-alia, consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended on June 30, 2010 and for the period ended on that date.
May 2010
Mar 2010
31 Mar · Meeting
Members at the 22nd Annual General Meeting (AGM) of the Company held on March 30, 2010, inter alia, have transacted the following: 1. ....10 Mar · Meeting
Proposed Dividend of Re. 1.00 (Rupee One Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting, is proposed to be tentatively paid on or around April 10, 2010, to all those shareholders whose name will appear in the Register of Members on the date of Annual General Meeting. Further the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on March 30, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
22 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 17, 2010 to March 30, 2010 (both days inclusive) for ....22 Feb · Meeting
Board of Directors of the Company at its meeting held on February 19, 2010, inter-alia, transacted the following business: (1) Approved and fixed the dates of Book Closure, Accordingly, the Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2010 to March 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and dividend, if any. (2) Fixed the date of Annual General Meeting. Accordingly the Annual General Meeting of the Members of the Company will be held on March 30, 2010 .22 Feb · Dividend
Board of Directors at its meeting held on February 19, 2010 has recommended a Dividend of Re.1/- (Rupee One Only) per Share for the financial year ended September 30, 2009, for the consideration and declaration by the members at the ensuing Annual General Meeting.20 Feb · Dividend
Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, has recommended dividend of Re. 1/- (Rupee One Only) ....11 Feb · Board meeting
Inter-alia transact the following business: (1)To receive, consider and take on record the Audited Profit & Loss Account For the Financial Year ended on September 30, 2009 and the Audited Balance Sheet as on that date.(2) To recommend dividend, if any,(3) To receive, consider and take on record the Directors' Report for the Financial Year ended on September 30, 2009, together with Report on Corporate Governance, (4) To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any, (5) To fix the day, date, time and venue of Annual General Meeting and approve the draft convening notice of Annual General Meeting.11 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 19, 2010, inter alia, to transact the following business: 1. ....
Jan 2010
23 Jan · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on December 31, 2009.
Oct 2009
22 Oct · Board meeting
Inter-alia, consider and take on record the Un-audited Financial Results for the Quarter ended on September 30, 2009 and for the financial year ended on that date.
Aug 2009
7 Aug · Forfeiture of shares
Board of Directors of the Company at their meeting held on July 31, 2009 have inter-alia considered and taken on record: 1. Approved forfeiture of 127,684 Equity Shares of face value of Rs.10/- in respect of which the allotment/call money were due and unpaid.
Jul 2009
23 Jul · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on June 30, 2009 and for the Nine Months ended on that date.
Apr 2009
21 Apr · Board meeting
To consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on March 31, 2009 and for the half year ended on that date.
Mar 2009
31 Mar · Meeting
Vide its letter dated March 30, 2009 that: "The members of the Company inter-alia transacted the following business at the Annual General Meeting of Members of the Company: (1) Considered and adopted the Audited Profit & Loss Account for the year ended September 30, 2008, the Balance sheet as at that date together with the Report of the Directors and Auditors thereon. (2) Declared dividend at the rate of Re. 0.50/- (Paise Fifty only) per Equity Share for the financial year ended on September 30, 2008."12 Mar · Dividend
Proposed dividend of Rs. 0.50 (paise fifty only) per equity share, if declared by the shareholders at the Annual General Meeting scheduled to be held on March 30, 2009 will be paid on or around April 10, 2009.9 Mar · Meeting
Annual General Meeting of the members of the Company will be held on March 30, 2009.
Feb 2009
27 Feb · Dividend
Board of Directors at its meeting held on February 26, 2009 has recommended a Dividend of Re.0.50 (Paise Fifty Only) per Equity Share for consideration and declaration by members in the ensuing Annual General Meeting.18 Feb · Board meeting
To inter-alia transact the following business: (1) To receive, consider and take on record the Audited Balance Sheet as at 30th September, 2008 and the Profit and Loss Account for the financial year ended on that date together with the report of Auditors thereon; (2) To recommend dividend, if any; (3) To receive, consider and take on record the Directors' Report for the Financial Year ended on 30th September, 2008, together with Report on Corporate Governance; (4) To fix the date(s) of Book Closure for the purpose of Annual General Meeting and dividend, if any; (5) To fix the day, date, time and venue of Annual General Meeting and approve the draft convening notice of Annual General Meeting.16 Feb · Disclosure
Disclosure under Regulation 8A (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.