Vital Communications (Delisted) share news and announcements
BSE: 532325
Last traded ₹0.69 on 10 Jul 2012
Delisted on 4 Jul 2018.
Vital Communications board meetings
62 filed, newest first. Page 1 of 2.
Aug 2018
20 Aug · Board meeting
May 2018
Feb 2018
Nov 2017
Sep 2017
8 Sep · Board meeting
Aug 2017
May 2017
Feb 2017
Nov 2016
Sep 2016
1 Sep · Board meeting
Aug 2016
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2016, inter alia, has considered & approved the following businesses : ....29 Aug · Board meeting
6 Aug · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2016. The trading window for dealing in the securities of the Company pursuant to Company's Code of Conduct for Prevention of Insider Trading will be closed for the Company's Directors/Officers and designated employees of the Company from August 06, 2016 till 48 hours after the announcement of financial results to the public, i.e. August 13, 2016.
May 2016
21 May · Board meeting
Board Meeting of the Company will be held on May 28, 2016, to consider and approve the audited Financial Results for the quarter and year ....
Feb 2016
Nov 2015
17 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, the Board authorized the Directors for signing ....
May 2015
Feb 2015
2 Feb · Board meeting
To consider and approved the Unaudited Financial Results for the Quarter and nine months ended December 31, 2014 as per Clause 41 of the Listing Agreement and any other item with the permission of the Chair.
Nov 2014
4 Nov · Board meeting
To consider and adopt the Unaudited Financial Results of the company for the Second Quarter and Six months ended September 30, 2014.
Aug 2014
1 Aug · Board meeting
To consider, interalia, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2014 and any other matter with the permission of the Chairman.
May 2014
19 May · Board meeting
Interalia, to: a) consider and approve the Audited Financial Results for the quarter ended March 31, 2014 and Financial Year ended on March 31, 2014. b) Any other item with the permission of chair.
Feb 2014
5 Feb · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2013 and any other item with the permission of chair.
Nov 2013
7 Nov · Board meeting
To inter-alia approve un-audited financial results for the quarter ended September 30, 2013.
Aug 2013
26 Aug · Board meeting
To consider the following matter: (1) To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2012-13; (2) To approve Notice, Dircetor Report for the financial year 2012-13; and (3) To consider any other item(s) with the permission of the Chairman.
Feb 2013
12 Feb · Board meeting
To take on record the Un-audited Financial Result for the quarter ended December 31, 2012.
Jan 2013
28 Jan · Board meeting
To take on record the Un-audited Financial Result for the quarter ended December 31, 2012.
Nov 2012
2 Nov · Board meeting
To conduct the following business: (1) To take on record the Financial Results for the quarter ended September 30, 2012; (2) To take on record the Limited Review Report for the quarter ended September 30, 2012.
Aug 2012
23 Aug · Board meeting
To discuss the following business : (1) Adoption of Audited Accounts for the year ended March 31, 2012; (2) Fix the Date and Venue of Annual General Meeting of the Company; (3) Fix the date of Book closure.7 Aug · Board meeting
To take on record the Un-audited Financial Result and Limited Review Report for the quarter ended June 30, 2012.
Jan 2012
30 Jan · Board meeting
To discuss the Un-audited Financial Results for the quarter ended December 31, 2011.
Nov 2011
9 Nov · Board meeting
To take on record the Un-audited Financial Results for the quarter ended September 30, 2011.
Sep 2011
2 Sep · Board meeting
To discuss the following business: (1) Adoption of Audited Accounts for the year ended March 31, 2011. (2) Fix the Date and venue of Annual General Meeting of the Company. (3) Fix the date of Book closure.
Jul 2011
25 Jul · Board meeting
To discuss the Un-audited Financial Results for the quarter ended June 30, 2011.
Apr 2011
26 Apr · Board meeting
To discuss the Un-audited Financial Result for the quarter ended March 31, 2011.
Jan 2011
25 Jan · Board meeting
To take on record the Un-audited Financial Result for the quarter ended December 31, 2010.
Oct 2010
25 Oct · Board meeting
To take on record the Un-audited Financial Result for the quarter ended September 30, 2010.
Jul 2010
26 Jul · Board meeting
To take on record the Un-audited Financial Results for the quarter ended June 30, 2010.
Apr 2010
23 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 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”
Sep 2009
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.