Vishal Exports Overseas (Delisted) share news and announcements

BSE: 532618

Last traded ₹0.45 on 12 Jan 2011

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.Vishal Exports Overseas quarterly results

Feb15Tue

The board met on 15 Feb 2011 to consider results and others

Notice filed 12 Feb 2011

To consider, approve and take on record the following business: (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2010. (2) To fix the dates for closure of Register of Members and Share Transfer Books of the Company for the Purpose of Annual General Meeting of the Company. (3) To fix the day, date, time and venue of the Annual General Meeting of the Company. (4) To consider any other business with the permission of the Chairman if any.

Vishal Exports Overseas annual reports, presentations and earnings calls

The company's own documents, latest first.Vishal Exports Overseas financials, year by year

Annual reports7

2 earlier reports

Vishal Exports Overseas share news and announcements

69 announcements, routine notices left out, newest first. Page 1 of 2.

  1. Mar 2017

    • 8 Mar · Delisting

      Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Vishal Exports Overseas Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

  2. Apr 2016

  3. Apr 2011

    • 20 Apr · Change of Registered Office

      With effect from April 01, 2011 the Address of Registered Office as well, fax I phone numbers of the Company are as under: Vishal ....

    • 19 Apr · Address Change

      Change in situation of Registered Office of the Company. With effect from April 1, 2011 the Address of Registered Office of the Company is as under: Vishal Export Overseas Limited, Third Floor, 301, Sheel Complex, 4, Mayur Colony, Near Mithakhali Six Roads, Mithakhali, Ahmedabad, Gujarat - 380006.

  4. Mar 2011

  5. Feb 2011

    • 17 Feb · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from March 04, 2011 to March 09, 2011 for the purpose ....

    • 16 Feb · Meeting

      Board of Directors of the Company at their meeting held on February 15, 2011 has taken the following decisions: (1) Fixed the dates for closure of Register of Members and Share Transfer Books of the Company during the period from March 04, 2011 to March 09, 2011 for the purpose of Annual General Meeting of the Company. (2) The Annual General Meeting of the Company is fixed on March 09, 2011.

    • 16 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 15, 2011 has taken the following decisions: (1) As the Company has incurred loss during the year, the Board of Directors has not recommend and declare any dividend for the year under review.

    • 15 Feb · Results

      Financial Results for the Year ended September 30, 2010. (opens in a new tab)

    • 12 Feb · Board meeting

      To consider, approve and take on record the following business: (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2010. (2) To fix the dates for closure of Register of Members and Share Transfer Books of the Company for the Purpose of Annual General Meeting of the Company. (3) To fix the day, date, time and venue of the Annual General Meeting of the Company. (4) To consider any other business with the permission of the Chairman if any.

    • 10 Feb · Board Meeting Adjourned

      Meeting of Board of Directors of the Company, which was scheduled to be held on February 09, 2011, to consider, approve and take on record the following business, could not be held due to certain unavoidable reasons, Hence the said meeting stand adjourned 'Sine Die' (1) To consider, approve and take on record the Annual Audited Accounts of the Company for the year ended September 30, 2010. (2) To fix the dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. (3) To fix the day, date, time and venue of the Annual General Meeting of the Company. (4) To consider any other business with the permission of the Chairman if any.

    • 4 Feb · Board meeting

      Meeting of Board of Directors of the Company, which was scheduled to be held on February 04, 2011, could not be held for the want of quorum and as per article no.145 of Articles of Associations of the Company, meeting stand adjourned till February 09, 2011 to consider, approve and take on record the following business : (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2010; (2) To fix the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company; (3) To fix the day, date, time and venue of the Annual General Meeting of the Company; (4) To consider any other business with the permission of the Chairman if any.

      Not held on this date

  6. Jan 2011

    • 25 Jan · Board meeting

      To consider, approve and take on record the following business : (1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2010; (2) To fix the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company; (3) To fix the day, date, time and venue of the Annual General Meeting of the Company; (4) To consider any other business with the permission of the Chairman.

  7. Jun 2010

    • 14 Jun · Updates

      Following Promoters / Directors namely 1.Shri Pradeep S. Mehta 2.Shri Dipak S. Mehta have been detained by the officers of the CBI (Central Bureau of Investigation), Mumbai from March 31, 2010 for investigation purpose in response to compliant filed by the Company's bankers and accordingly they are not in position to attend the office of the Company and Meeting of the Board. Further there are remain only two directors in the Board and both are Individual and Non-Executive Directors. In view of the above, the Company is not in position to convene and hold valid/in due time Board Meeting as per the provisions of Companies Act-1956. However, the management is in the process to appoint some professional directors to look after and supervise the day to day affairs of the Company.

  8. Mar 2010

  9. Feb 2010

    • 4 Feb · Updates

      Company had applied for obtaining permission from the Office of Registrar of Companies, Gujarat at Ahmedabad for the extension of Financial Year upto six months and also applied for extension in time to hold Annual General Meeting of the Company for the period of six months. The Registrar of Companies, Gujarat at Ahmedabad has not granted the Company's request and not given the permission to extend the Financial Year upto six months and also not given the permission to extend the time to hold the Annual General Meeting of the Company for the period of six months. In view of the above, Company's Accounting Year was as usual only for 12 months i.e. 01st October, 2008 to 30th September, 2009 for which the Company is holding Annual General Meeting on 10th March, 2010 and also fixed the Book Closure date from 4th March, 2010 to 10th March, 2010 for the same.

    • 2 Feb · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from March 04, 2010 to March 10, 2010 for the purpose ....

    • 1 Feb · Board meeting

      Board of Directors of the Company at their meeting held on January 29, 2010 has taken the following decisions: (1) As the Company has incurred loss during the year, the Board of Directors has not recommended and declared any dividend for the year under review. (2) Board has approved the re-appointment of Mr. Pradeep S. Mehta as a Chairman and Managing Director and Mr. Dipak S. Mehta as a Jt. Managing Director of the Company for the period of five (5) years w.e.f. July 01, 2010 subject to the approval of members of the Company. (3) Board has considered and approved to alter the capital clause V of the Memorandum of Association (Classification / Conversion of Preference Shares into Cumulative Convertible Preference Shares-CCPS) subject to the approval of members of the Company. (4) Board considered and approved to alter the capital clause V of the Memorandum of Association (change of nominal value (face value) of Preference Shares of Rs.10/- each into face value of Rs.100/- each) subject to the approval of members of the Company.

    • 1 Feb · Meeting

      Board of Directors of the Company at their meeting held on January 29, 2010 has taken the following decisions: (1) Fixed the closure of Register of Members and Share Transfer Books of the Company during the period from March 04, 2010 to March 10, 2010 for the purpose of Annual General Meeting of the Company. (2) The Annual General Meeting of the Company is fixed on March 10, 2010.

  10. Jan 2010

    • 30 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has taken the following decisions : 1 ....

    • 30 Jan · Results

      Financial Results for the Quarter ended December 31, 2009. (opens in a new tab)

    • 19 Jan · Board meeting

      To consider, approve and take on record the following business: 1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2009. 2) To fix the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. 3) To fix the day, date, time and venue of the Annual General Meeting of the Company. 4) To re-appoint Mr. Pradeep S. Mehta as a Chairman and Managing Director and Mr. Dipak S. Mehta as a Jt. Managing Director of the Company for the period of five years w.e.f. July 01, 2010. 5) To alter the capital clause V of the Memorandum of Association (Conversion of Preference Shares into Cumulative Convertible Preference Shares-CCPS). 6) To alter the capital clause V of the Memorandum of Association (change of nominal value (face value) of Preference Shares of Rs. 10/- each into face value of Rs 100/- each and subsequently decreasing Preference Shares from 7000000 to 700000). 7) To consider, approve and take on record the Unaudited Financial Results of the Company for the First Quarter ended on December 31, 2009. 8) To consider any other business with the permission of the Chairman.

    • 19 Jan · Vishal Exports - Board Meeting on Jan 29, 2010

      Meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, to consider the following: 1. To .... (opens in a new tab)

  11. Nov 2009

    • 6 Nov · Suspension of trading in equity shares

      Members of the Exchange are hereby informed that trading in the equity shares of Vishal Exports Overseas Limited will be suspended w.e.f, November 16, 2009 (i.e. closing hours of trading on November 13, 2009) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

  12. Oct 2009

    • 15 Oct · Board meeting

      To consider, approve and take on record the Unaudited Financial Results of the Company for the Fourth quarter ended on September 30, 2009.

  13. Sep 2009

    • 24 Sep · Extension

      Board of Directors of the Company has, its meeting held on September 22, 2009 and decided the following: (1) To extend the current Financial Year of the Company for a period of 6 months i.e. upto March 31, 2010 and hence the Current Financial Year of the Company shall be October 01, 2008 to March 31, 2010.(2) To extend the time to hold the Annual General Meeting of the Company for the year ended on September 30, 2009, in view of the extended Financial Year of the Company, pursuant to the provisions of Section 166 of the Companies Act, 1956. 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.

    • 17 Sep · Board meeting

      To consider / discuss for change of financial year of the Company and to apply for extension of time to the Registrar of the Companies, Gujarat State at Ahmedabad in this regards.

  14. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  15. Apr 2009

    • 22 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

  16. Mar 2009

    • 16 Mar · Meeting

      Minutes of the Annual General Meeting of the company held on March 13, 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.

  17. Feb 2009

    • 9 Feb · Meeting

      Board of Directors of the Company at their meeting (Adjourned) held on February 07, 2009 has taken the following decisions: (1) As the Company has incurred loss during the year, the Board of Directors has not recommend and declare any dividend for the year under review.(2) Fixed the closure of Register of Members and Share Transfer Books of the Company during the period from March 09, 2009 to March 13, 2009 for the purpose of Annual General Meeting of the Company.(3) The Annual General Meeting of the Company is fixed on March 13, 2009 to consider, approve and take on record the Annual Financial Results /Accounts etc for the year ended September 30, 2008. Further, the Company has submitted to the Exchange the Statement of Appropriation. The 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.

    • 5 Feb · Board meeting

      Company had informed the Exchange regarding the Board Meeting to be held on February 05, 2009. The Company has now informed the Exchange that the meeting of Board of Directors of the Company which was scheduled to be held on February 05, 2009 could not be held for the want of quorum and stand adjourned till February 07, 2009 to consider, approve and take on record the following business : 1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2008. 2) To fix the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. 3) To fix the day, date, time and venue of the Annual General Meeting of the Company. 4) To consider any other business with the permission of the Chairman.

  18. Jan 2009

    • 30 Jan · Board meeting

      Company had informed the Exchange regarding the Board meeting to be held on January 30, 2009 to consider unaudited financial results for the quarter ended December 31, 2008. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, which was scheduled to be held on January 30, 2009 could not be held for the want of quorum and stand adjourned till January 31, 2009.

    • 28 Jan · Board meeting

      To consider, approve and take on record the following business : 1) To consider, approve and take on record the draft Annual Audited Accounts of the Company for the year ended September 30, 2008; 2) To fix the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company; 3) To fix the day, date, time and venue of the Annual General Meeting of the Company; 4) To consider any other business with the permission of the Chairman.

    • 23 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  19. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  20. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  21. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  22. Mar 2008

    • 25 Mar · Meeting

      All the agenda mentioned in the Notice of the Annual General Meeting were discussed and approved by the members unanimously. A copy of the notice of AGM 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.

    • 19 Mar · Meeting

      Minutes of Annual General Meeting of the Company held on March 15, 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.

  23. Feb 2008

    • 14 Feb · Meeting

      Board of Directors of the Company at the meeting held on February 13, 2008 has taken the following decisions: 1) The Company having incurred a loss during the period, the Board of Directors do not recommend and declare any dividend for the period under review. 2) Fixed the closure of Register of members and Share Transfer Books of the Company from March 10, 2008 to March 15, 2008 (both days inclusive). 3) The Annual General Meeting of the Company is fixed on March 15, 2008 to consider, approve and take on record the Annual Financial Results/ Accounts etc. Futher, the Company has submitted to the exchange a copy of the Statement of Appropriation. The 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.

    • 8 Feb · Board meeting

      To consider, approve and take on record the following business:- 1) To consider and approve the draft Annual Audited Accounts of the Company for the financial year ended September 30, 2007 along with the recommendations of the Audit Committee, if any, on the said Accounts. 2) To recommend dividend, if any, for the year ended on September 30, 2007. 3) To fix the day, date, time and place and approve the draft notice convening the Annual General Meeting of the members of the Company. 4) To consider any other business with the permission of the chair.

  24. Jan 2008

    • 24 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 4 Jan · Board meeting

      The Board of Directors of the Company has, at its meeting held on 3rd January 2008, considered and approved the following : 1) The proposal to demerge the 'Wind Farm Project' of the Company situated in the states of Rajasthan and Tamilnadu, on a going concern basis, to Vishal Wind Project Limited, Ahmedabad and; 2) The draft Scheme of Demerger as placed before the Board and initiated by the Chairman for the purpose of identification. The aforesaid Scheme of Demerger is subject to approval of Members of the Company and also the sanction of the Hon'ble High Court of Gujarat

  25. Dec 2007

    • 27 Dec · Board meeting

      To consider, and approve the proposal for Demerger of the 'Wind Farm Project' of the Company situated in the states of Rajasthan and Tamilnadu, on a going concern basis, to Vishal Wind Project Limited, Ahmedabad, to consider and approve the draft Scheme of Demerger and any other matter connected therewith, with the permission of chair.

  26. Oct 2007

    • 23 Oct · Board meeting

      To consider, approve and take on record the Unaudited Financial Results of the Company for the Sixth quarter ended on September 30, 2007.

    • 8 Oct · Management

      Vide its letter dated October 04, 2007 that : "Ms. Ruchita Gor has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th September, 2007."

  27. Jul 2007

    • 25 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

How the price met the news

The first session after each announcement, beside the market.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

  • 9 Oct 2007Board or managers changedup 1.27%−2.9 pts vs Nifty 500market median 0.0% · five sessions −2.1% (−12.3 pts vs Nifty 500) · volume 0.3× usual
  • 4 Jun 2007Board or managers changeddown 0.41%+0.1 pts vs Nifty 500market median 0.0% · five sessions −4.5% (−1.2 pts vs Nifty 500) · volume 0.5× usual
  • 29 Mar 2007Board or managers changeddown 1.35%−2.0 pts vs Nifty 500market median 0.0% · five sessions −2.2% (−1.8 pts vs Nifty 500) · volume 0.5× usual

Sharp moves

27 of the 27 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

  • 15 Dec 2010No filing that day or the nextdown 11.11%−10.1 pts vs Nifty 5004.7× its usual move · volume 6.9× usual
  • 30 Nov 2010No filing that day or the nextup 7.69%+6.7 pts vs Nifty 5004.2× its usual move · volume 1.0× usual
  • 27 Oct 2010No filing that day or the nextdown 6.25%−5.4 pts vs Nifty 5003.8× its usual move · volume 2.4× usual
  • 4 Oct 2010No filing that day or the nextdown 4.48%−4.9 pts vs Nifty 5003.2× its usual move · volume 1.7× usual
  • 19 May 2010No filing that day or the nextdown 6.41%−3.8 pts vs Nifty 5003.2× its usual move · volume 2.2× usual
  • 22 Jan 2010No filing that day or the nextup 10.58%+11.3 pts vs Nifty 5002.7× its usual move · volume 2.0× usual
  • 11 Jan 2010No filing that day or the nextup 10.58%+10.0 pts vs Nifty 5003.0× its usual move · volume 5.8× usual
  • 11 Dec 2009No filing that day or the nextdown 10.71%−10.4 pts vs Nifty 5003.0× its usual move · volume 2.2× usual
  • 10 Dec 2009No filing that day or the nextup 15.46%+15.0 pts vs Nifty 5005.3× its usual move · volume 4.2× usual
  • 9 Apr 2009No filing that day or the nextup 14.77%+14.4 pts vs Nifty 5005.0× its usual move · volume 3.7× usual
17 earlier moves
  • 8 Apr 2009No filing that day or the nextup 12.82%+10.2 pts vs Nifty 5005.3× its usual move · volume 2.3× usual
  • 15 Dec 2008No filing that day or the nextup 20.00%+17.7 pts vs Nifty 5005.1× its usual move · volume 7.7× usual
  • 27 Oct 2008No filing that day or the nextdown 10.42%−7.4 pts vs Nifty 5003.2× its usual move · volume 1.4× usual
  • 14 Oct 2008No filing that day or the nextup 9.91%+8.8 pts vs Nifty 5003.2× its usual move · volume 0.6× usual
  • 29 Sep 2008No filing that day or the nextdown 11.41%−7.7 pts vs Nifty 5004.1× its usual move · volume 1.9× usual
  • 23 Jul 2008No filing that day or the nextup 10.93%+5.1 pts vs Nifty 5004.2× its usual move · volume 1.5× usual
  • 7 Jul 2008No filing that day or the nextup 7.95%+7.0 pts vs Nifty 5003.7× its usual move · volume 1.1× usual
  • 1 Jul 2008No filing that day or the nextdown 8.11%−4.1 pts vs Nifty 5004.4× its usual move · volume 1.7× usual
  • 11 Mar 2008No filing that day or the nextup 10.00%+7.5 pts vs Nifty 5002.3× its usual move · volume 1.0× usual
  • 13 Sep 2007No filing that day or the nextup 10.64%+9.8 pts vs Nifty 5002.9× its usual move · volume 11.1× usual
  • 12 Sep 2007No filing that day or the nextup 20.00%+20.0 pts vs Nifty 5007.6× its usual move · volume 8.7× usual
  • 4 Sep 2007No filing that day or the nextup 7.73%+7.5 pts vs Nifty 5003.2× its usual move · volume 1.5× usual
  • 9 Aug 2007No filing that day or the nextup 8.21%+9.7 pts vs Nifty 5003.4× its usual move · volume 4.8× usual
  • 4 Jul 2007No filing that day or the nextup 11.50%+11.4 pts vs Nifty 5002.5× its usual move · volume 8.4× usual
  • 3 May 2007No filing that day or the nextup 18.34%+16.9 pts vs Nifty 5003.8× its usual move · volume 2.6× usual
  • 18 Apr 2007No filing that day or the nextdown 11.11%−11.8 pts vs Nifty 5002.4× its usual move · volume 2.5× usual
  • 13 Apr 2007No filing that day or the nextup 19.92%+18.0 pts vs Nifty 5005.6× its usual move · volume 3.1× usual