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 board meetings
27 filed, newest first.
Feb 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.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.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
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.
Feb 2010
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.
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 ....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.
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.
Sep 2009
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.
Jul 2009
20 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
22 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Feb 2009
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.
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”
Oct 2008
15 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
22 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
21 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Feb 2008
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.
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
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.
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.
Jul 2007
25 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
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".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.
Jan 2007
19 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”