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 8 of 10.
Nov 2013
1 Nov · Board meeting
To consider the following business : (1) To take on record the Quarterly Unaudited Financial Results (Standalone) forthe Quarter ended on September 30, 2013; (2) To Consider further issue of 36,00,000 Equity Shares to the promoters & Non-Promoters on Preferential Basis as per Chapter VII of the SEBI(ICDR) REG, 2009; (3) To Consider appointment of scrutinizers for passing of resolutions through Postal Ballot for item no. 2; (4) Any other business with the permission of the Chair.
Sep 2013
30 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2013
13 Aug · Meeting
Company has fixed Book Closure from September 21, 2013 to September 30, 2013 for the purpose of Annual General Meeting scheduled to be held on September 30, 2013 and Dividend.13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 30, 2013 (both days inclusive) ....
Jul 2013
Jun 2013
3 Jun · Dividend
Board of Directors of the Company at its meeting held on May 31, 2013, has recommended a Dividend of Rs.1.20 (12%) per Equity Shares on 1,14,20,000 Equity Shares Capital of Rs.10/- each and recommended a Dividend of Rs.0.60 (6%) per Preference Share on 6% 50,00,000 Preference Shares of Rs.10/- each; and Rs 0.80 (8%) on 8% 1,00,00,000 Prefrence Shares of Rs.10/- each at per Preferences Shares.
May 2013
31 May · Dividend
Board of Directors of the Company at its meeting held on May 31, 2013, inter alia, has recommended Dividend of Rs. 1.20 per Equity Share ....16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 31, 2013, inter alia, to consider the following business: 1. To ....
Feb 2013
26 Feb · Investment in Vimal Dairy Limited
As decided and approved by the Board of Directors of the Company at its meeting held on January 22, 2013 for investing in 31,20,000 equity ....
Jan 2013
22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2013, has approved the proposal for making an investment by subscribing ....17 Jan · Board Meeting on Jan 22, 2013
Meeting of the Board of Directors of the Company will be held on January 22, 2013, inter alia, to subscribe 31,20,000/- equity shares of Rs. ....
Nov 2012
Oct 2012
Aug 2012
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 29, 2012 (both days inclusive) ....28 Aug · Dividend
Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, has considered and passed the following resolutions: ....21 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 28, 2012, inter alia, to consider the following business: 1. ....
Jul 2012
4 Jul · Business
Company has allotted 8,70,000 equity shares of Rs. 10/- each at a price of Rs. 65/- (at a Premium of Rs, 55/-) to some of the allottees on ....
Jun 2012
May 2012
17 May · Limited Review for March 31, 2012
11 May · Board meeting
Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has transacted the following: 1. Considered further ....7 May · Board Meeting on May 11, 2012
Meeting of the Board of Directors of the Company will be held on May 11, 2012, inter alia, to consider the following: 1. To consider ....
Mar 2012
2 Mar · Postponement of Board Meeting
Meeting of the Board of Directors of the Company scheduled on March 07, 2012, is postponed and the revised date of the Board Meeting will ....
Feb 2012
27 Feb · Board Meeting on March 07, 2012
Meeting of the Board of Directors of the Company will be held on March 07, 2012, inter alia, to consider and approved the following businesses: ....
Dec 2011
13 Dec · Management
Mr. Alkesh B Patel has been appointed as an Additional Director (Independent and Non Director) of the Company at the Meeting of the Board of ....
Nov 2011
Oct 2011
5 Oct · Management
Company had received the resignation letter dtd. September 21, 2011 from Shri Harnarayan J. Patel. As such the Company was not re-appointed him.
Sep 2011
Aug 2011
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 30, 2011 (both days inclusive) ....29 Aug · Dividend
Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, have considered and passed the following resolution : ....20 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 29, 2011, inter alia, to consider the following business: 1. ....
May 2011