Vital Communications (Delisted) share news and announcements
BSE: 532325
Last traded ₹0.69 on 10 Jul 2012
Delisted on 4 Jul 2018.
Vital Communications share news and announcements
235 announcements, routine notices left out, newest first. Page 5 of 5.
Feb 2011
Jan 2011
25 Jan · Board meeting
To take on record the Un-audited Financial Result for the quarter ended December 31, 2010.
Nov 2010
Oct 2010
25 Oct · Board meeting
To take on record the Un-audited Financial Result for the quarter ended September 30, 2010.1 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following : ....
Sep 2010
8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2010 to September 30, 2010 (both days ....7 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from September 29, 2010 to September 30, 2010 (Both days inclusive) for the purpose of Annual General Meeting.
Aug 2010
Jul 2010
26 Jul · Board meeting
To take on record the Un-audited Financial Results for the quarter ended June 30, 2010.
May 2010
Apr 2010
23 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Feb 2010
Jan 2010
25 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
24 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”1 Oct · Meeting
Vide its letter dated September 30, 2009 that the Annual General Meeting of the Shareholders was held on 10.00 A.M. The Following business are transacted and passed by the shareholders in Annual General Meeting. Ordinary Business : (1) Adoption and approval of Audited Balance Sheet, Profit & Loss Accounts as at March 31, 2009 alongwith Report of Board of Directors and Auditors thereon. The matter was passed as Ordinary Resolution. (2) Approval for appointment of rotational director. The matter was passed as Ordinary Resolution. (3) Approval of re-appointment of G.P. Keshri & Associates, Chartered Accountants, Delhi, from the conclusion of this meeting until the conclusion of the next Annual General Meeting. The matter was passed as Ordinary Resolution.
Sep 2009
7 Sep · Meeting
Board, at its meeting held on September 05, 2009 has decided that the Annual General Meeting of the Company will be held on September 30, 2009. The Register of Members and Share Transfer Books of the Company shall remain closed from September 29, 2009 to September 30, 2009 (Both days inclusive) for the purpose of Annual General Meeting.2 Sep · Board meeting
To adopt Balance Sheet, Profit & Loss Account and Cash Flow of the company for the financial year 2008-2009 together-with Director's Report, Corporate Governance Report and Notice of the Annual General Meeting.
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
24 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
23 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
23 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”3 Oct · Meeting
Annual General Meeting of the shareholders held on September 30, 2008. The following business are transacted and passed by the shareholders in Annual General Meeting: Ordinary Business: 1) Adoption and approval of Audited Balance Sheet, Profit and Loss Accounts as at March 31, 2008 along with Report of Board of Directors and Auditors thereon. The matter was passed as Ordinary Resolution. 2) Approval for appointment of rotational director. The matter was passed as Ordinary Resolution. 3) Approval of re-Appointment of M/s Navneet Goel and Co., Chartered Accounts, from the conclusion of this meeting until the conclusion of the next Annual General Meeting. The matter was passed as Ordinary Resolution.
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
23 Jun · Board meeting
To discuss the Audited Financial Result for the year ended March 31, 2008.
Apr 2008
30 Apr · Board meeting
Board of directors of the company in its meeting held on April 30, 2008 decided to publish audited result of the company within a period of three Months from the end of the last quarter of the financial year ended March 31, 2008.i.e. on or before 30th June,2008.29 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
23 Jan · Board meeting
To take on record the unaudited financial results (provisional) for the quarter ended December 31, 2007
Oct 2007
1 Oct · Meeting
Outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting 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.
Sep 2007
10 Sep · Meeting
Board of Directors of the Company at its meeting held on September 05, 2007 has decided that the Annual General Meeting of the Company will be held on September 29, 2007. The Register of the Members and Share Transfer Book will remain closed from September 28, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting.
Jul 2007
26 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
26 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Jan 2007
23 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”8 Jan · Management
Mr. Rajinder Kumar Garg has resigned from the Board of Directors w.e.f 18th November, 2006.