Vimal Oil & Foods (Delisted) share news and announcements

BSE: 519373Agricultural Food & other Products

Last traded ₹3.15 on 30 Jan 2020

Delisted on 22 Jul 2022.

Vimal Oil & Foods share news and announcements

458 announcements, routine notices left out, newest first. Page 5 of 10.

Sep 2016
- 30 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2016. (opens in a new tab)
- 30 Sep · Meeting
  The 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 7 Sep · Meeting
  Notice of 24th Annual General Meeting. (opens in a new tab)
Aug 2016
Jul 2016
- 25 Jul · Statement on Impact of Audit Qualifications for the period ended March 31, 2016
  Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. (opens in a new tab)
- 25 Jul · Statement on Impact of Audit Qualifications
  Statement on Impact of Audit Qualifications (For Audit Report with Modified Opinion) (Standalone and Consolidated) for the year Ended on March 31, 2016. (opens in a new tab)
- 20 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
- 27 May · Updates
  Company has filed the reference to the BIFR on May 27, 2016. Following are the details as required under the SEBI (LODR) Regulations, 2015: ....
- 27 May · Updates
  Company has filed the reference to the BIFR on May 27, 2016. Following are the details as required under the SEBI (LODR) Regulations, 2015: 1. Reason for a reference to BIFR: To comply with the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985. 2. Impact of such reference: At present, there is no impact on the Company s Affairs by such reference. (opens in a new tab)
- 26 May · Meeting
  Annual General Meeting of the Company will be scheduled to be held on September 30, 2016. (opens in a new tab)
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016, (commenced at 06.00 p.m. and concluded at 07.00 p.m.), has dealt with .... (opens in a new tab)
- 26 May · Board meeting
  Board of Directors, in their meeting held on May 26, 2016 has dealt with the following business: 1. Fixation of remuneration of M/s. S A & Associates, Cost Auditor for the financial year 2016-17, subject to the approval of members in the forthcoming Annual General Meeting of the Company. 2.The cut-off date, for e-voting facility to the shareholders (holding shares either in physical or electronic form) to exercise their vote for transacting the business at the Annual General Meeting is September 23, 2016. (opens in a new tab)
- 11 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 10 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
Apr 2016
- 29 Apr · Board meeting
  To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on March 31, 2016 and any other business with the permission of the Chair.
- 15 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 12 Apr · Disclosure
  Jayesh C. Patel has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2016
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 14 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 13 Feb · Board Meeting Preponed
  With reference to the earlier letter dated February 05, 2016 regarding Board Intimation for Results & Closure of Trading Window, Vimal Oil & Foods Ltd has now informed BSE that the Meeting ....
- 13 Feb · Board meeting
  14-Feb-2016 : The Company had informed the Exchange that a Board Meeting is scheduled to be held on February 15, 2016 to consider, approve and take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on December 31, 2015. The Company has now informed the Exchange that Meeting of the Board of Directors scheduled on February 15, 2016 is pre-pone due to non-availability of Directors on February 15, 2016 and the same Meeting of Board of Directors will be held on February 14, 2016 to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015. (opens in a new tab)
  Not held on this date
- 5 Feb · Board meeting
  To consider, approve and take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on December 31, 2015.
- 4 Feb · Disclosure
  Jayesh C Patel has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 4 Feb · Disclosure
  Chandubhai I Patel has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Jan 2016
- 22 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 19 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Dec 2015
- 28 Dec · Updates
  Board of Directors of the Company authorised the following key managerial personnel:For the purpose of determining materiality of an event or information:1. Shri Jayesh C. Patel - Managing Director and for the purpose of making disclosure to stock Exchange(s) : 1. Shri Mehul K. Vyas - Compliance Officer. (opens in a new tab)
- 26 Dec · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
Nov 2015
- 6 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 6 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
Oct 2015
- 26 Oct · Board meeting
  To consider, approve and take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on September 30, 2015. (opens in a new tab)
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 15 Oct · Management
  Mrs. Mona J. Acharya has been appointed as an Additional (Non-executive) Director of the Company in the Meeting of the Board of Directors held on October 15, 2015. (opens in a new tab)
- 15 Oct · Board meeting
  Mrs. Mona J. Acharya has been appointed as an Additional (Non-executive) Director of the Company in the Meeting of the Board of Directors held ....
- 14 Oct · Change in Company Secretary/Compliance Officer
  Company has appointed Shri MehulKumar K. Vyas, as Compliance Officer, in place of Shri Fagesh R. Soni, Company Secretary, acting as the Compliance Officer of the Company. (opens in a new tab)
- 14 Oct · Change of Compliance Officer
  Company has appointed Shri MehulKumar K. Vyas, as Compliance Officer, in place of Shri Fagesh R. Soni, Company Secretary, acting as the Compliance .... (opens in a new tab)
- 3 Oct · Management
  Shri Ditin N. Patel has been appointed as an Additional Director (Independent and Non-executive Director) of the Company in the Meeting of the ....
- 3 Oct · Results
  Details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing .... (opens in a new tab)
- 1 Oct · Management
  Shri Ditin N. Patel has been appointed as an Additional Director (Independent and Non-executive Director) of the Company in the Meeting of the Board of Directors held on October 01, 2015 and Shri Alkesh B. Patel resigned as an Independent and Non Executive Director of the Company with effect from October 01, 2015. (opens in a new tab)
- 1 Oct · Disclosure of Voting Pattern - Clause 35A
  Voting results of Annual General Meeting of the Company held on September 30, 2015 pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
Sep 2015
- 30 Sep · Management
  Shri Fagesh R.Soni has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on September 30, 2015. Consequently, he has ceased to be designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from September 30, 2015. (opens in a new tab)
- 30 Sep · Management
  Shri Fagesh R. Soni has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on September ....
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)