Vintage Cards & Creations (Delisted) share news and announcements
BSE: 532360
Last traded ₹1.91 on 20 Mar 2013
Delisted on 23 Aug 2017.
Vintage Cards & Creations share news and announcements
100 announcements, routine notices left out, newest first. Page 2 of 2.
Feb 2011
8 Feb · Board Meeting on Feb 14, 2011
Meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider the following: 1. ....2 Feb · Updates
Vintage Cards & Creations Ltd, Pune, India are having technical support from Hallmark Cards Inc, USA. Hallmark Cards Inc USA, is also one of the shareholders of the Company. Company has received indication from Hallmark Cards Inc. that due to deteriorating financial condition and its inability to produce and market its products, Hallmark Cards Inc. is seriously considering withdrawing technical support at the earliest followed by concluding the agreement entered between both the Companies which is due for renewal on 31st March 2011. While Company is responding by requesting for continuing support , the matter in detail will be examined by the Board, in its next meeting due in February 2011
Jan 2011
31 Jan · Updates
Company is having technical support from Hallmark Cards Inc, USA. Hallmark Cards Inc USA, is also one of the shareholders of the Company. ....14 Jan · Meeting
Members at the 14th Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, have accorded to the following: ....
Nov 2010
18 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2010 to December 30, 2010 (both days ....18 Nov · Meeting
That the Board of Directors at their meeting held on November 15, 2010 the Board decided that the Annual General Meeting of the Company will be held on December 30, 2010 and the Register of Members and Share Transfer Books of the Company will remain closed from December 28, 2010 to December 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.16 Nov · Board meeting
In the meeting of the Board of Directors of the Company held on November 15, 2010, the following items were considered by the Board: (1) The Board deferred the matter of appointment of Mr.Satish Kumar Nandigama as Whole Time Director.16 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 15, 2010, inter alia, deferred the matter of appointment of Mr. ....
Aug 2010
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has decided to extend the lock in period of ....10 Aug · Board meeting
To Inter-alia, consider the unaudited financial results for the quarter ended June 30, 2010.
Jun 2010
May 2010
20 May · Board meeting
To inter-alia, consider the Audited Financial Results for the year ended March 31, 2010.
Feb 2010
Jan 2010
8 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 08, 2010, inter alia, has considered the appointment of Mr. Satish ....8 Jan · Management
In the Board Meeting held on January 08, 2010, following item is considered by the Board: (1) Board considered the appointment of additional directors Mr. Satish Kumar Nandigama and Mr. Anil Kumar Sunkara were appointed as additional directors under section 260 of the Companies Act, 1956.
Dec 2009
29 Dec · Board meeting
To inter alia consider (1) the unaudited financial results for the quarter ended December 31, 2009 and (2) appointment of Mr. Satish Kumar Nandigama and Mr. Anil Kumar Sunkara as additional directors of the Company.
Oct 2009
28 Oct · Meeting
Proceedings of the Annual General Meeting held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
16 Sep · Board meeting
In the Board Meeting held on September 03, 2009, following items were considered by the Board: Board considered the change of the name of the Company and authorized Mr. Nitin Naik to include the same for approval of members, in the agenda for the next Annual General Meeting of the Company, on receipt of approval from Registrar of Companies, Pune.8 Sep · Meeting
In the Board Meeting held on September 03, 2009, following items were considered by the Board: Board decided to convene next Annual General Meeting of the members of the Company on September 30, 2009 and decided to close the Register of Members and Share Transfer Books of the Company on September 25, 2009 for the purpose of Annual General Meeting.4 Sep · Audit Qualifications
Vide notes to Accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on September 03, 2009) regarding Major Quilification from auditors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Sep · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Vintage Cards & Creations Limited will be suspended w.e.f. September 9, 2009 (i.e. closing hours of trading on September 8, 2009) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.1 Sep · Board meeting
To inter alia, consider the Audited Financial Results for the year ended March 31, 2009 and obtaining approval of members for change of name of the company.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
30 Jun · Board meeting
Outcome of the Board Meeting held on June 30, 2009 as follows : Matter of acceptance of resignation of Mr. Rajesh Vaishnav, Managing Director of the Company, which was deferred from the previous meeting was deferred to next Board meeting.22 Jun · Board meeting
To inter alia consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2009 and consider resignation of Mr. Rajesh Vaishnav, as Managing Director of the Company.
May 2009
28 May · Meeting
At the Extra Ordinary General Meeting of the members of Company held on May 11, 2009 the following business was transacted: (1) M/s. Himanshu Patel & Associates, Chartered Accountants, Pune, were appointed as Auditors of the Company to hold the position from the conclusion of this meeting till conclusion of next annual general meeting.4 May · Results
In the meeting of the Board of Directors of the Company held on 04/05/2009, the Board has taken following decisions:- (1) Board discussed the pending issue of acceptance of Mr. Rajesh Vaishnav, Managing Director of the Company. Matter was discussed at length and it was decided to seek expert legal opinion in the matter and decide on the future course of action based on the legal opinion. (2) Board also discussed the matter regarding publication of unaudited/ audited results for the quarter ended March 31, 2009. It was unanimously decided to publish the audited results on or before June 30, 2009
Mar 2009
30 Mar · Board meeting
Of the Board of Directors of the Company held on March 30, 2009, the Board has taken following decisions:- (1) Board approved the conversion of Optionally Convertible debentures into 24,10,000 equity shares of Rs.10/- each, in pursuance of the Scheme approved by the Mumbai High Court. (2) The Board has accepted the resignation of Mr. Vipin Chandok, Director of the Company. (3) The Board has accepted the resignation of Mr. Raj Halve, Director of the Company. (4) The decision on the resignation of Mr. Rajesh Vaishnav, Managing Director was deferred. (5) To Convene the Extra Ordinary General meeting of the members of the Company on May 11, 2009 to appoint the Statutory Auditor.26 Mar · Board meeting
Company had informed the Exchange regarding Board meeting to be held on March 25, 2009 to interalia consider :- (1) Approve date of Extra Ordinary General Meetings of Members of the Company for appointment of Statutory Auditors. and (2) Issue of equity shares to optionally convertible debenture holders as approved under the scheme of arrangement. The Company has now informed the Exchange that the meeting of the Board of Directors convened on March 25, 2009 has been postponed & rescheduled on March 30, 2009 to conduct the business as per the agenda circulated earlier.13 Mar · Board meeting
To interalia consider :- (1) Approve date of Extra Ordinary General Meetings of Members of the Company for appointment of Statutory Auditors. and (2) Issue of equity shares to optionally convertible debenture holders as approved under the scheme of arrangement.
Feb 2009
27 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
28 Jan · Proceedings of Board Meeting
1) The decision on the resignation of Mr. Rajesh Vaishnav, Managing Director was deferred. 2) The Board has approved the shifting of the Registered office of the Company from "401, Godrej Avanti, 4th Floor, Shankar Shet Road, Pune 411042" to "4/2, Sadhu Vaswani Kunj, Next to Nehru Memorial Hall, Pune 411001" effective from January 28, 2009.19 Jan · Board meeting
To inter alia consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended on December 31, 2008 and consider resignation of Mr Rajesh Vaishnav, as Managing Director of the Company.2 Jan · Management
Mr. Rajesh Vaishnav resigned as the Managing Director of the Company with effect from December 31, 2008. The Board of Directors have decided to take up this matter at the ensuing Board Meeting.
Nov 2008
4 Nov · Audit Qualifications
Vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "As regards auditor's qualification on un-audited financial statement as at 30th June, 2008, Company is taking steps to put the inventory on system and has provided for leave encashment and gratuity for the quarter and half year ended 30th September 2008 and provided for gratuity as per terms of agreement."
Oct 2008
21 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”15 Oct · Meeting
In the meeting of the Board of Directors held on October 15, 2008, the Board has taken the following decisions:- (1) Appointment of Mr. Vipin Chandok and Mr. Raj Halve as additional Directors of the Company w.e.f October 15, 2008. (2) To convene the Annual General Meeting of the members of the Company on November 29, 2008. (3) To close the Transfer Register & Register of Members from November 24, 2008 to November 29, 2008 (Both days inclusive) for the purpose of Annual General Meeting of the Company.10 Oct · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Oct · Board meeting
To consider and discuss inter alia the following matters : 1) Appointment of Mr Raj Halve and Mr Vipin Chandok as additional directors of the Company. 2) Fixing date of Annual General Meeting of the Company and 3) Fixing date of Book Closure for the purpose of Annual General Meeting.
Sep 2008
30 Sep · Meeting
As per the order of Registrar of Companies Pune dated September 25, 2008, the annual general meeting of the members of the Vintage Cards & Creations Limited, shall be conducted within the period of two months as per the extension granted by the Authority.
Aug 2008
28 Aug · Board meeting
Matters discussed and approved in the Board Meeting held on 27th August, 2008: (1) Appointment of Mr. Nitin Naik as Whole time Director: On recommendation of the Remuneration Committee, Board has approved the appointment of Mr. Nitin Naik as a Whole Time Director of the Company, subject to approval of the members of the Company in the Annual General Meeting and approval of the Central Government. (2) Renewal Agreement with Hall Mark: Board approved the terms and conditions of the renewal agreement and decided to execute the agreement as per the approval / recommendation from Company's solicitors25 Aug · Board meeting
Meeting of the Board of Directors of the Company convened on August 25, 2008, has been adjourned to August 27, 2008, to consider the agenda circulated earlier i.e., (1) Appointment of Mr. Nitin Naik as the Whole Time Director of the Company. (2) To approve terms and conditions of renewal of agreement with Hallmark Cards Inc.,USA.