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 board meetings
104 filed, newest first. Page 2 of 3.
May 2016
Feb 2016
Nov 2015
Sep 2015
Aug 2015
May 2015
Feb 2015
Nov 2014
Aug 2014
6 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2014 and for the period ended on that date. Further, as per the Company s Code of Conduct for Prohibition of Insider Trading ( the Code ), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Thursday, 7th August, 2014 till the end of 24 hours after the results are made public on Thursday, 14th August, 2014, for the purpose of consideration of Un-audited Financial Results of the Company.
May 2014
Feb 2014
Nov 2013
5 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended on September 30, 2013 and for the period ended on that date.
Aug 2013
6 Aug · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results for the quarter ended on June 30, 2013 and half year ended on that date.
Jul 2013
1 Jul · Board meeting
Board of Directors of the Company at their meeting held on June 28, 2013 accorded their consent to file an application with Reserve Bank of India (RBI) for opening a Bank, in terms of the Guidelines dated February 22, 2013, issued by RBI for obtaining Banking License in the name of the Company.1 Jul · Board meeting
Board of Directors of the Company at its meeting held on June 28, 2013, accorded their consent to file an application with Reserve Bank of ....
May 2013
6 May · Board meeting
To inter alia, transact the following business : (1) To receive, consider and take on record the Un-audited Financial Results for the first quarter ended March 31, 2013; (2) To receive, consider and take on record the Directors Report for the Financial Year ended on 31st December, 2012, together with Report on Corporate Governance; (3) To fix the date(s) of Book Closure for the purpose of Annual General Meeting; (4) To fix the day, date, time and venue of Annual General Meeting and approve the draft Notice convening Annual General Meeting.
Feb 2013
19 Feb · Board meeting
To inter alia, consider and take on record the Audited Financial Results for the year ended on December 31, 2012 and for the quarter ended on that date.
Nov 2012
1 Nov · Board meeting
To consider and take on record the Un-audited Financial Results for the quarter ended on September 30, 2012 and for the period ended on that date.
Aug 2012
6 Aug · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results for the quarter ended on June 30, 2012 and for the half year ended on that date.
May 2012
8 May · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results for the quarter ended on March 31, 2012.
Feb 2012
29 Feb · Board meeting
21 Feb · Board meeting
To inter alia, consider and take on record the Audited Financial Results for the year ended on December 31, 2011 and for the quarter ended on that date.
Nov 2011
7 Nov · Board meeting
To inter-alia, consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended on September 30, 2011 and for the period ended on that date.
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 ....
May 2011
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.
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.
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.
Feb 2010
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.
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.
Feb 2009
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.
Jan 2009
23 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
18 Oct · Board meeting
To inter-alia consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on September 30, 2008 and for the Financial Year ended on that date.
Jul 2008
22 Jul · Board meeting
Inter alia, consider and take on record the Unaudited Financial Results for the Quarter ended on June 30, 2008 and for the Nine Months ended on that date.
Apr 2008
22 Apr · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended on March 31, 2008 and for the Half Year ended on that date.
Feb 2008
15 Feb · Board meeting
To inter-alia transact the following business (es): (1) To receive, consider and take on record the Audited Balance Sheet for the Financial Year ended on September 30, 2007 and the Profit & Loss Account 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, 2007 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
Videocon Appliances Ltd. has informed the Exchange regarding the outcome of Board Meeting of the company held on February 09, 2008. The details of the business transacted at the Board Meeting 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.
Jan 2008
21 Jan · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter Ended on December 31, 2007.
Oct 2007
22 Oct · Board meeting
To inter alia, consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2007 and for the Financial Year ended on that date.