Vishal Exports Overseas (Delisted) share news and announcements

BSE: 532618

Last traded ₹0.45 on 12 Jan 2011

Delisted on 23 Aug 2017.

Vishal Exports Overseas share news and announcements

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

  1. Jun 2007

    • 28 Jun · Extension

      Registrar of Companies, Gujarat at Ahmedabad has, vide its letter dated June 27, 2007, approved the extension as under: (1) Extension of Current Financial Year (Accounting year) up to September 30, 2007, and (2) Extension of 75 days to hold the Annual General Meeting of the Company for the year 2006-07 i.e. up to March 15, 2008. Thus, now the current Financial Year (Accounting Year) of the Company is from April 01, 2006 to September 30, 2007 and the Annual General Meeting for the said Financial Year shall be held on or before March 15, 2008.

    • 26 Jun · Board meeting

      Company had informed the Exchange regarding the Board Meeting of the Company to be held on June 23, 2007 to consider, approve and take on record the Unaudited Financial Results of the Company for the fourth quarter ended on March 31, 2007. The Company has now informed that: "the meeting of the Board of Directors of the Company, which was scheduled to be held on 23rd June 2007, could not be held for want of quorum and stood adjourned for the same day in the next week, at the same time and place i.e. for June 30, 2007".

    • 21 Jun · Management

      The Board of Directors of the Company, at its meeting held on 14th June 2007, has Appointed Mr. Vishnuprasad R. Patel as an additional Director of the Company. Kindly note that Mr. Vishnuprasad R. Patel does not hold any shares of the Company as on 14th June, 2007

    • 20 Jun · Extension of Financial Year / Others

      The Board of Directors of the Company has, its meeting held on 14th June 2007, decided the following: 1) To extend the current Financial Year of the company for a period of 6 months i.e. upto 30th September, 2007 and hence the Current Financial Year of the Company shall be 1st April 2006 to 30th September 2007. The Company proposes to sell/transfer its "Wind Farm Project" situated in the States of Rajasthan and Tamilnadu, on a going concern basis, in accordance with the provisions of the Companies Act, 1956 and the members of the Company have approved the proposal by way of an Ordinary Resolution passed through Postal Ballot. The Profit or Loss, as the case may be, arising from the said sale/transfer would have a wide spread impact on the accounts of the Company and therefore, the Board of Directors of the Company has decided to extend the Financial Year (Accounting Year) of the Company for a period of 6 months i.e. upto 30th September,2007, so as to reflect the Profit or Loss, as the case may be, arising from the said sale/transfer. Accordingly, the Current Financial Year shall be from 1st April 2006 to 30th September 2007. The said extension shall be subject to approval of the Registrar of Companies, Gujarat at Ahmedabad pursuant to the proviso to sub-section (4) of the Section 210 of the Companies Act,1956. 2) To extend the time to hold the Annual General Meeting of the Company for the year ended on 31st March 2007, in view of the extended Financial Year of the Company, pursuant to the provisions of section 166 of the Companies Act,1956. The said extension shall also be subject to approval of the Registrar of Companies, Gujarat at Ahmedabad pursuant to the proviso to sub-section (1) of Section 166 of the Companies Act,1956

    • 19 Jun · Board meeting

      To consider, approve and take on record the Unaudited Financial Results of the Company for the fourth quarter ended on March 31,2007.

    • 12 Jun · Results

      Minutes of the proceedings held on June 05, 2007, relating to declaration of results on the voting by Postal Ballot conducted under Section 192A of the Companies Act, 1956. 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.

    • 6 Jun · Results

      "The Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for sale/transfer of the "Wind Farm Project" of the Company situated in the States of Rajasthan and Tamilnadu, on a going concern basis, has been approved by the shareholders of the Company with requisite majority through Postal Ballot". Further, a copy of the Results of Postal Ballot 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.

    • 4 Jun · Disclosure

      Punjab National Bank has invoked the Pledge in respect of 22140430 Equity Shares of Re.1/- each out of the total shares pledged with the Bank. The details of the pledge invoked by the bank is as under: 1) Name of the Director whose shares have been pledged: Mr. Subhashchandra C. Mehta; Date of Invocation of pledge: May 25, 2007; Holding before invocation of Pledge: 6594000 (1.83%); No. of shares in respect of which the pledge is invoked: 1110000; Holding after invocation of Pledge: 5484000 (1.52%). 2) Name of the Director whose shares have been pledged: Mr. Pradeep S. Mehta; Date of invocation of pledge: May 25, 2007; Holding before invocation of Pledge: 27115759 (7.53%); No. of shares in respect of which the pledge is invoked: 5868000; Holding after invocation of Pledge: 21247759 (5.90%). 3) Name of the Director whose shares have been pledged: Mr. Dipak S. Mehta; Date of invocation of pledge: May 25, 2007; Holding before invocation of Pledge: 37405219 (10.39%); No. of shares in respect of which the pledge is invoked: 15162430; Holding after invocation of Pledge: 22242789 (6.18%). Total: 22140430.

    • 1 Jun · Management

      Mr. Rakesh Sanghavi has resigned from the office of the Director of the Company w.e.f. 22nd May 2007

  2. May 2007

    • 7 May · Meeting

      "Pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot), Rules, 2001, the approval of the shareholders by way of an Ordinary Resolution is required to be obtained through Postal Ballot, to approve the proposal of the Company to sell/transfer the "Wind Farm Project" of the Company situated in the States of Rajasthan and Tamilnadu, on a going concern basis. The Board of Directors of the Company has appointed Mr. Ashish Doshi, Parner, Kanha Associates, Company Secretaries, Ahmedabad as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner. The Postal Ballot Forms duly completed and signed should reach, the Company, not later than the close of working hours on June 04, 2007. All Postal Ballot Forms received after the said date will be treated as if the reply from such members has not been received. The results of the Postal Ballot will be announced on June 05, 2007 by the Chairman or any other person authorised by the Chairman for this purpose. Further the Company has Submitted a copy of said Postal Ballot Notice issued to the shareholders of the Company. 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.

  3. Apr 2007

    • 23 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

  4. Mar 2007

    • 28 Mar · Management

      At the Board Meeting of the Company held on 23rd March 2007, the following changes have been made in the Board of Directors of the Company : (1) Mr. Subhashchandra C. Mehta, has resigned from the office of the Director and Chairman of the Company w.e.f. 23rd March 2007 due to old age and ill health; (2) Pursuant to the provisions of Article 89 and 146 of the Articles of Associations of the Company, Mr. Pradeep S. Mehta, Managing Director of the Company; is appointed as the Chairman of Company; and (3) Mr. Devang Tripathi is appointed as an Additional Director on the Board of the Company.

    • 26 Mar · Disclosure

      IDBI Bank Limited has invoked the Pledge in respect of 21000000 Equity Shares of Re.1/- each out of the total shares pledged with the Bank. The details of the pledge invoked by the bank is as under: 1) Name of the Director whose shares have been pledged: Mr. Subhashchandra C. Mehta; Holding before invocation of Pledge: 12774040 (3.55%); No. of shares in respect of which the pledge is invoked: 6180040; Holding after invocation of Pledge: 6594000 (1.83%). 2) Name of the Director whose shares have been pledged: Mr. Pradeep S. Mehta; Holding before invocation of Pledge: 39210359 (10.89%); No. of shares in respect of which the pledge is invoked: 8344600; Holding after invocation of Pledge: 30865759 (8.57%). 3) Name of the Director whose shares have been pledged: Mr. Dipak S. Mehta; Holding before invocation of Pledge: 51630579 (14.34%); No. of shares in respect of which the pledge is invoked: 6475360; Holding after invocation of Pledge: 45155219 (12.54%). Total: 21000000.

    • 26 Mar · Business

      The Board of Directors of the Company at its meeting held on Friday, 23rd March, 2007 has considered and approved the proposal for demerger/sale/transfer of the "Wind Farm Project" of the Company situated in the state of Rajasthan and Tamilnadu, on a going concern basis. The proposed demerger/sale/transfer is subject to the approval of the members through Postal Ballot and any other competent authority as may be required for affecting the aforesaid demerger/sale/ transfer

    • 16 Mar · Management

      Board of Directors of the Company at their meeting held on 26th February, 2007 has Appointed Mr. Rakesh Sanghvi as an additional Director of the Company w.e.f. 1st March, 2007. Kindly note that Mr. Rakesh Sanghvi is not holding any shares in the Company as on 1st March, 2007.

    • 14 Mar · E-mail ID for Investor Complaints

      The Company has designated the following e-mail ID of the Compliance Officer exclusively for the purpose of registering the complaints by investors : [email protected].

  5. Jan 2007

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”

    • 9 Jan · Miscellaneous

      Corporate Announcement being issued by the Company, titled "VEOL Aquired Bid For Hydro Power Project". 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.

    • 8 Jan · Miscellaneous

      Its gives us immense pleasure to inform that the Company has received the prestigious Awards from Federation of Indian Export Organisation (FIEO) at Presentation Ceremony held on 26.12.2006 for outstanding Export Performances in the following categories: (i) "Niryat Shree" Gold Trophy for Agricultural and Plantation Products - Non SSI Category for the year 2003-2004. (ii) "Niryat Shree" Silver Trophy in the Multi-Product Star Export Houses - Non SSI Category for the year 2003-04. (iii) "Niryat Shree" Silver Trophy for the Residual Products - Non SSI Category for the year 2003-04.