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 board meetings

65 filed, newest first. Page 1 of 2.

Feb 2020
- 13 Feb · Board meeting
  VIMAL OIL & FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 13 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 8 Nov · Board meeting
  VIMAL OIL & FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the financial results .... (opens in a new tab)
Aug 2019
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 6 Aug · Board meeting
  VIMAL OIL & FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve QUARTERLY FINANCIAL RESULT .... (opens in a new tab)
May 2019
- 31 May · Board meeting
  Board meeting held on May 30, 2019. (opens in a new tab)
- 20 May · Board meeting
  VIMAL OIL & FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial .... (opens in a new tab)
- 20 May · Board meeting
  To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended on March 31, 2019 (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 31 Jan · Board meeting
  VIMAL OIL & FOODS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Oct 2018
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the .... (opens in a new tab)
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 2 Aug · Board meeting
  To consider and approved the Unaudited Financial Results of the Company for the first Quarter ended June 30, 2018 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE .... (opens in a new tab)
May 2018
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 5 Feb · Board meeting
  Un-audited Financial Results of the Company for the quarter ended December 31, 2017. (opens in a new tab)
Oct 2017
- 28 Oct · Board meeting
  To consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter and half year ended on September 30, 2017 and any other matter with the permission of the Chair. (opens in a new tab)
Sep 2017
- 4 Sep · Board meeting
  To consider, approve and take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on June 30, 2017. (opens in a new tab)
Aug 2017
- 17 Aug · Board meeting
  Outcome of Board Meeting held on August 17, 2017. (opens in a new tab)
- 17 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
Jun 2017
- 30 Jun · Board meeting
  Appointment of Mr Ashishkumar Gautambhai Patel as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on Tuesday, May 30, 2017 at 04.00 P.M. (opens in a new tab)
- 20 May · 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, 2017 and any other business with the permission of the Chair. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2017, has dealt with the following business : (1) Shri Jayesh C. Patel, Managing Director of the Company appointed as a Compliance Officer of the Company. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has transacted the following; - Shri Jayesh .... (opens in a new tab)
- 3 Feb · Board meeting
  To consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended on 31st December, 2016 and any other business with the permission of the Chair. (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  To consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter and half year ended on September 30, 2016 and any other business . (opens in a new tab)
Aug 2016
- 1 Aug · Board meeting
  To consider, approve and take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on June 30, 2016 and any other business with the permission of the Chair. (opens in a new tab)
May 2016
- 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)
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.
Feb 2016
- 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.
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)
- 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 ....
Aug 2015
- 27 Aug · Board meeting
  Outcome of board meeting held on August 27, 2015 (opens in a new tab)
- 27 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 27, 2015, inter alia has dealt with the following business: 1. Acceptance ....
- 3 Aug · Board meeting
  To consider the following business : 1. To consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter ended on June 30, 2015. 2. Any other businesses with the permission of the Chair. (opens in a new tab)
May 2015
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following business: 1. To ....
- 20 May · Board meeting
  To consider, approve and take on record the Audited Financial Results for the Quarter and Year ended on March 31, 2015, to recommend the dividend, if any, for the Financial Year ended on March 31, 2015 and any other business with the permission of the chair. (opens in a new tab)
Feb 2015
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2015. (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2015. (opens in a new tab)
- 3 Feb · Board meeting
  To consider the following business: 1. To take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on December 31, 2014. 2. To authorize the Board of Directors of the Company for creation charges on the movable and immovable properties of the company in respect of borrowings, subject to approval of the members of the Company. 3. To authorize the Board of Directors of the Company for making investment(s), loan(s), give guarantee(s) and provide any security(ies), subject to approval of the members of the Company. 4. To consider changes in Memorandum of Association of the Company, subject to approval of the members of the Company. 5. To consider appointment of scrutinizer(s) and other related matters for passing of resolutions through Postal Ballot under Section 110 of the Companies Act, 2013 for item no. 2, 3 and 4. 6. Any other business with the permission of the Chair. (opens in a new tab)
Jan 2015
- 19 Jan · Board meeting
  To consider the following business: 1. To acquire the target business of M/s. Gujarat Spices and Oilseeds Growers Co-operative Union Limited on a slum sale basis. 2. Any other business with the permission of the Chair. (opens in a new tab)
Nov 2014
- 3 Nov · Board meeting
  To consider the following business: 1. To take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on September 30, 2014. 2. Any other business with the permission of the Chair. In view of the above, the trading window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period November 3, 2014 to November 12, 2014 (both days inclusive). Hence all Designated employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
Oct 2014
- 10 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 10, 2014, has approved the following business: - Taken on record ....
Aug 2014
- 14 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 14, 2014. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014 has considered and approved following business: 1. Appointment .... (opens in a new tab)