Valuemart Retail Solutions (Delisted) share news and announcements
BSE: 511114
Last traded ₹11.02 on 13 Jul 2015
Delisted on 21 Aug 2018.
Valuemart Retail Solutions share news and announcements
117 announcements, routine notices left out, newest first. Page 2 of 3.
Nov 2012
10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, has approved the following: - Pursuant ....3 Nov · Board Meeting on Nov 10, 2012
Meeting of Board of Directors of the Company will be held on November 10, 2012, inter alia, to consider the following: 1. The ....
Oct 2012
Aug 2012
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both ....30 Aug · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, has decided to not declare any dividend for the Financial ....22 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, approved the following : - Acceptance ....
Jun 2012
14 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, has approved the Appointment of Mr. C K Prabhakaran as a ....
May 2012
23 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following: 1. The ....
Apr 2012
12 Apr · Results
Company will publish audited results of the Company for the financial year 2011-2012, within a period of sixty days from the end ....
Mar 2012
26 Mar · Board meeting
Board of Directors vide Circular Resolution dated March 17, 2012, have decided to cancel the issue of 20,00,000 equity shares of ....
Feb 2012
Dec 2011
19 Dec · Meeting
Shareholders at the Extraordinary General Meeting (EGM) of the Company held on December 17, 2011, unanimously approved the following ....
Nov 2011
14 Nov · Board Meeting on Nov 17, 2011
Meeting of the Board of Directors of the Company will be held on November 17, 2011, inter alia, to consider the issue of Equity Shares/ ....
Aug 2011
11 Aug · Updates on Change of name of the Company
With reference to earlier announcement dated August 09, 2011 regarding Change in the Name of the Company, Residency Projects & Infratech Ltd has now informed BSE that the resolution for ....10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, have approved the following: - ....9 Aug · Change in the Name of the Company
Pursuant to the approval of the members obtained at the 26th Annual General Meeting held on July 09, 2011, the Ministry of Corporate ....1 Aug · Bangalore based Residency Projects & Infratech Ltd acquires Online Travel portal "BonVoyage.in
Jul 2011
19 Jul · Board Meeting on Jul 26, 2011
Meeting of the Board of Directors of the Company will be held on July 26 2011, inter alia, to consider the following: - ....11 Jul · Corporate action
With reference to the earlier announcement regarding the Board of Directors had fixed the date of book closure on July 25 2011 (revised) for the purpose of the 26th Annual General Meeting ....9 Jul · Meeting
Members at the 26th Annual General Meeting (AGM) of the Company held on July 09, 2011, inter alia, have approved the following: ....
Jun 2011
16 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on July 25, 2011 (Revised) for the purpose of Payment ....2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2011 to July 08, 2011 (both days ....
May 2011
31 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has approved the following: 1. The ....23 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following: 1. ....7 May · Meeting
Shareholders at the Extraordinary General Meeting (EGM) of the Company held on May 07, 2011, at 11.00 AM at Hotel Woodlands, ....6 May · Change in Address
Registered office of the Company has been shifted from 3rd Floor, Ranka Chambers, 31, Cunningham Road, Bangalore- 560052 ....
Apr 2011
27 Apr · Results
Company will publish Audited Results of the Company for the financial year 2010-2011, within a period of sixty days from the ....15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2011, inter alia, considered and approved the following: ....11 Apr · Bangalore based Residency Projects & Infratech Ltd appoints C K Vasudevan as Managing Director
Feb 2011
Dec 2010