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 2 of 2.
Aug 2014
4 Aug · Board meeting
To consider the following business: 1) To take on record the Quarterly Unaudited Financial Results (Standalone) for the Quarter ended on June 30, 2014. 2) Any other business with the permission of the Chair.
May 2014
20 May · Board meeting
To consider the following business: 1. To consider, approve and take on record the Audited Financial Results for the Quarter and Year ended on March 31, 2014. 2. To recommend the dividend, if any, for the Financial Year ended on March 31, 2014. 3. Any other business with the permission of the Chair.20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2014, to consider the following business: 1. To consider, approve ....
Feb 2014
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, 2013. 2. Any other business with the permission of the Chair.
Nov 2013
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013 has dealt with the following business:- (1) Considered further issue of 36,00,000 Equity Shares to the promoters & Non-promoters on Preferential Basis subject to the approval of Members of the Company and other applicable compliances, if any and as per chapter VII of the Securities And Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009; (2) Considered the appointment of scrutinizers and other related matters for passing of resolutions through Postal Ballot under Section 192A of the Companies Act, 1956 for item no. 1.13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has transacted the following business: 1. ....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.
Jul 2013
May 2013
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 ....
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 ....
Aug 2012
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. ....
May 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 ....
Aug 2011
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. ....
Aug 2010
17 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 26, 2010, inter alia, to consider the following business : 1. ....
Jul 2010
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, has : 1. Considered further issue of 7000000 Equity Shares ....