Vintage Cards & Creations (Delisted) share news and announcements
BSE: 532360
Last traded ₹1.91 on 20 Mar 2013
Delisted on 23 Aug 2017.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Vintage Cards & Creations quarterly results
The board met on 13 Feb 2012 to consider results and others
Notice filed 4 Feb 2012
To consider the following matters : (1) To Approve the Un-audited Financial Results for the Quarter ended December 31, 2011; (2) To consider the Appointment of Mr. Kookada as hallmark lawyer; (3) To Change the signatory and contact details of bank account; (4) To consider any other matter with the permission of the Chair.
Vintage Cards & Creations annual reports, presentations and earnings calls
The company's own documents, latest first.Vintage Cards & Creations financials, year by year
Annual reports13
- Annual report, year to Mar 2011 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
8 earlier reports
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
Vintage Cards & Creations share news and announcements
100 announcements, routine notices left out, newest first. Page 1 of 2.
Aug 2016
26 Aug · Delisting
Members of the Exchange are hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Vintage Cards & Creations Limited w.e.f September 12, 2016 as the company is under liquidation.
Apr 2016
Sep 2012
14 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 14, 2012, has considered and discussed following matters: ....14 Sep · Board Meeting on Sep 14, 2012
Meeting of the Board of Directors of the Company will be held on September 14, 2012, inter alia, to consider the following matters: ....
Aug 2012
Apr 2012
Feb 2012
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2012 has Considered and discussed following matters : (1) Approved the Appointment of Mr. Kookada as Hallmark Lawyer; (2) Changed the signatory and contact details of bank account.13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has considered and discussed following matters: ....4 Feb · Board meeting
To consider the following matters : (1) To Approve the Un-audited Financial Results for the Quarter ended December 31, 2011; (2) To consider the Appointment of Mr. Kookada as hallmark lawyer; (3) To Change the signatory and contact details of bank account; (4) To consider any other matter with the permission of the Chair.4 Feb · Board Meeting on Feb 13, 2012
Meeting of the Board of Directors of the Company will be held on February 13, 2012, inter alia, to consider the following matters: ....
Jan 2012
24 Jan · Board meeting
Board of Directors of the Company in its meeting held on January 24, 2012 has Considered and discussed following matters: (1) Approved the Appointment of Mr. Satish Nandigama as Whole Time Directors of the Company for a period of Five Years on a Monthly Salary of Rs. 1.5 Lacs per month including perquisities; (2) Approved the Appointment of Mr. Satish Nandigama as Compliance Officer of the Company pursuant to Clause 47(a) of the listing agreement.21 Jan · Board Meeting on Jan 24, 2012
Meeting of the Board of Directors of the Company will be held on January 24, 2012, inter alia, to consider the following matters; ....16 Jan · Board meeting
To consider the following matters: (1) To grant leave of absence to directors who have expressed their inability to attend meeting, if any. (2) To consider, review and approve the minutes of the previous meeting. (3) To consider and approve appointment of Mr. Satish Nandigama as Whole Time Director of the Company. (4) To consider and approve the appointment of Mr. Satish Nandigama as Compliance Officer pursuant to the listing agreement. (5) Any other matter with the permission of the Chair.
Nov 2011
28 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2011 to December 29, 2011 (both days ....28 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 22, 2011, inter alia, has transacted the following: 1. The ....16 Nov · Board Meeting on Nov 22, 2011
Meeting of the Board of Directors of the Company will be held on November 22, 2011, inter alia, to consider following matters : ....14 Nov · Board meeting
To consider following matters : (1) To consider and approve the Directors Report, Corporate Governance Report, Auditors Report, Profit & Loss Accounts, Balance Sheet for the year ended March 31, 2011; (2) To Consider convening the Annual General Meeting of the members of the Company and fix date, time and venue of the meeting; (3) To Consider and Approve date of Book Closure for purpose of Annual General Meeting; (4) To Consider and Approve draft Notice of Annual General Meeting; (5) To Consider and Approve the Scheme of Arrangement (Reduction of Share Capital); (6) To Consider any other matter with the permission of the Chair.5 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 05, 2011, inter alia, has discussed the following: 1. The ....2 Nov · Board meeting
Following matters were discussed at the Meeting of the Board of Directors held on October 29, 2011 : 1. Appointment of M/s. ....
Oct 2011
22 Oct · Board meeting
To consider the following matters : (1) To grant leave of absence to directors who have expressed their inability to attend meeting, if any; (2) To consider, review and approve the minutes of the previous meeting held on June 30, 2011; (3) To consider, approve and take on record unaudited financial results of the Company, for the half year ended September 30, 2011; (4) To consider and approve the Directors Report, Corporate Governance Report Auditors Report, Profit & Loss Account, Balance Sheet for the year ended March 31, 2011; (5) To consider convening the Annual General Meeting of the members of the Company and fix date, time and venue of the meeting; (6) To consider and approve date of book closure for the purpose of Annual General Meeting; (7) To consider and approve draft Notice of Annual General Meeting; (8) To consider remuneration of Mr. Satish Nandigama as Whole Time Director of the Company up to Rs. 125,000 per month; (9) To consider any other matter with the permission of the Chair.21 Oct · Board Meeting on Oct 29, 2011
Meeting of the Board of Directors of the Company will be held on October 29, 2011, inter alia, to consider the following matters: ....
Aug 2011
9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 07, 2011, has considered to postpone the Extra Ordinary General Meeting ....8 Aug · Board meeting
In the Board Meeting held on August 07, 2011, following items were considered by the Board: To postpone the Extra Ordinary General Meeting of the members of the Company to be held on August 09, 2011 at the Registered Office of the Company till such period as Board considers the same in their duly conveyed meeting.
Jul 2011
8 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 08, 2011, inter alia, has considered the followings; 1. Subject ....
Jun 2011
30 Jun · Board Meeting on Jul 08, 2011
Meeting of the Board of Directors of the Company will be held on July 08, 2011, inter alia, to consider the following matters: ....
May 2011
24 May · Board meeting
To approve the following matters : (1) To appoint the chairman for the meeting; (2) To grant leave of absence, if any to the directors; (3) To confirm the minutes of the pervious meeting of the Board of Directors held; (4) To adopt Audited Annual Accounts for the year ended March 31, 2011; (5) To consider any other matter with the permission of the Chair.12 May · Board meeting
Board of Directors of the Company at its meeting held on May 04, 2011 have considered the following items: (1) Whole Time Director informed the members that in view of Company's poor financial health, it is proposed to go in for a scheme of arrangement wherein Company can have clean balance sheet. Members discussed and authorized Mr S Nandigama, Whole Time Director to frame a scheme a scheme and get the same approved by the Board in due course. (2) For the purpose of Scheme of Arrangement M/s Intensive Fiscal Services Private Limited was appointed as an Advisor (3) M/s Hemant Sethi, Advocate High Court, Mumbai were appointed as Advocates, and M/s Abid & Co, Company Secretaries, Mumbai were appointed as other intermediary for the scheme of arrangement. Board also authorized Mr. S Nandigama, to appoint other professionals as may be required. (4) Board authorized Mr S Nandigama, Whole Time Director to take steps for locating suitable premises for shifting the registered office of the Company.4 May · Board meeting
Board of Directors of the Company at its meeting held on May 04, 2011, inter alia, has considered the following: 1. Whole ....
Apr 2011
30 Apr · Board meeting
To consider the following matters: 1) To Consider the Scheme of arrangement.2) To consider Appointment of Intensive Fiscal Services Private Limited as an Advisor for reduction of capital. 3) To consider Appointment of advocate, Company Secretary and other intermediaries as advised by Intensive Fiscal Services Private Limited for Scheme of arrangement. 4) To consider any other matter with the permission of the Chair.27 Apr · Board Meeting on May 04, 2011
Meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider the following matters: 1. ....7 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2011, inter alia, transacted the following : 1. It was ....1 Apr · Board Meeting on April 07, 2011
Meeting of the Board of Directors of the Company will be held on April 07, 2011, inter alia, to review and decide relationship with ....
Mar 2011
31 Mar · Board meeting
To transact the following business: (1) To review and decide relationship with HALLMARK CARDS INC. USA. (2) Any other subject with the permission of the chair.
Feb 2011
21 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, discussed the matter regarding communication ....8 Feb · Board meeting
To inter-alia, consider : (1) The unaudited financial results for the quarter ended December 31, 2010 and (2) To consider the matter of withdrawal of technical support and conclusion of Agreement entered into with the Hallmark Cards Inc. USA.
How the price met the news
The first session after each announcement, beside the market.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 5 Jan 2009Board or managers changeddown 1.13%−3.4 pts vs Nifty 500market median 0.0% · five sessions −7.9% (+1.3 pts vs Nifty 500) · volume 0.2× usual