VTX Industries (Delisted) share news and announcements
BSE: 532824
Last traded ₹1.43 on 25 Apr 2016
Delisted on 11 May 2018.
VTX Industries share news and announcements
150 announcements, routine notices left out, newest first. Page 2 of 3.
Aug 2013
13 Aug · Meeting
59th Annual General Meeting of the Company, which is earlier scheduled to be held on 30th August 2013, is postponed and will now be held on 5th September 2013 and the dates for the closure of the Register of Members and the Share Transfer Books of the Company shall remain the same i.e. from 23rd August 2013 to 30th August 2013 (both days inclusive). (Source MSE)8 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from 23rd August 2013 to 30th August 2013 (both days inclusive) at the time of 59th Annual General Meeting of the Company scheduled to be held on 30th August 2013. (Source MSE)8 Aug · Board meeting
To consider interalia the Un-audited Financial Statements of the Company for the quarter ended 30th June 2013. (Source MSE)
May 2013
16 May · Board meeting
Inter-alia, to transact the following businesses; (1) To consider and approve the Audited Accounts and Financial Results of the Company for the year ended 31st March 2013; (2) To fix the 59th Annual General Meeting of the Company for the financial year 2012-13; and (3) To fix the date of annual book-closure for the financial year 2012-13 (Source MSE)15 May · Results
Company has decided to publish the Audited Financial Results of the Company for the financial year ended March 31, 2013, within 60 days from ....
Feb 2013
12 Feb · Others
Board, at its meeting held on 11th February 2013, has taken on record the appointment of Sri. R. Venkkatesan as Asst. Vice President - Finance & Accounts with effect from 23.11.2012. (Source MSE)11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has taken on record the appointment of Sri. R. Venkkatesan ....
Jan 2013
31 Jan · Board meeting
To consider interalia the Un-audited Financial Statement of the Company for the quarter ended 31st December 2012. (Source MSE)
Nov 2012
1 Nov · Board meeting
To consider interalia the Un-audited Financial statements of the Company for the quarter / half year ended 30th September 2012. (Source MSE)
Aug 2012
17 Aug · Key Management Persons
Board Meeting of the Company was held on 13th August 2012, has taken on record the appointment of Smt. Priya Swaminathan as Vice President - Finance & Accounts, with effect from 29th June 2012. (Source MSE)13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has transacted the following businesses: 1. Appointed ....2 Aug · Board meeting
To consider interalia the Un-audited Financial Statements of the Company for the quarter ended 30th June 2012. (Source MSE)
Jun 2012
11 Jun · Meeting
Register of Members and Share Transfer Books will remain closed from 11th August 2012 to 22nd August 2012 (both days inclusive) at the time of Annual General Meeting of the Company scheduled to be held on 22nd August 2012 (Source MSE)8 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2012 to August 22, 2012 (both days inclusive) for ....
May 2012
31 May · Meeting
Board Meeting of the Company held on 29.05.2012 as scheduled and postponed/ continued on 30.05.2012, has transacted, among others, the following businesses: (1) Resolved to convene the 58th Annual General Meeting of the Company on 22nf August 2012; (2) To fix the annual book closure from 11.08.2012 to 22.08.2012 (both days inclusive); and (3) No dividend was recommended by the Board for the year 2011-2012. (Source MSE)31 May · Board Changes
Board Meeting of the company held on 29.05.2012 as scheduled and postponed/ continued on 30.05.2012 has, among others, transacted the following businesses: (1) Appointed Sri. J. Balamurugan as new Director of the Company to fill the casual vacancy in the Board, with immediate effect; (2) Taken on record the appointment of Sri. R. Murali as Vice President- Finance & Accounts, effective 08.05.2012 (Source MSE)31 May · Board meeting
Board Meeting of the Company which was held on May 29, 2012 as scheduled and postponed/continued on May 30, 2012 due to pending agenda for discussion, ....30 May · Board Meeting Postponed
Board Meeting held on 29th May 2012 as follows: "The Board Meeting of the Company was held on 29th May 2012 as scheduled. We were unable to complete the Meeting due to pending agenda for discussion. Therefore, it was decided to postpone and continue the meeting tomorrow, i.e. 30th May 2012." (Source MSE)29 May · :Partial postponement of the Board Meeting held on May 29, 2012
With reference to the earlier announcement dated May 18, 2012, regarding Board Meeting Notice, VTX Industries Ltd has now informed BSE that Board Meeting of the Company was held on May ....18 May · Board meeting
Inter-alia, to transact the following Businesses; (1) To Consider and approve the Audited Accounts and Financial Results of the Company for the year ended 31st March 2012, along with Auditors' Report thereon; (2) To fix the 58th Annual General Meeting of the Company for the financial year 2011-2012; (3) To fix the date of annual book-closure for the year 2011-12; and (4) To consider the proposal of recommendation of Dividend, if any. (Source MSE)18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter-alia, to transact the following: 1. To consider and ....16 May · Board Changes
Board of Directors of the Company appointed Sri. S. Shreenivasa Rao and Sri. Mohan Rao as new Directors of the Company, effective 10.05.2012 and accepted the resignation of Capt. K.V. Narayanan, Director of the Company, who submitted the resignation due to health reasons, effective from 10.05.2012 (Source MSE)
Apr 2012
20 Apr · Updates
Company has decided to publish the Audited Financial Results of the Company for the financial year ended 31st march 2012, within 60 days from the end of Financial Year and will not publish the Un-Audited Financial Results for the quarter ended 31st March, 2012. (Source MSE)13 Apr · Results
Company has decided to publish the Audited Financial Results of the Company for the financial year ended March 31, 2012, within 60 days from ....
Mar 2012
5 Mar · Board Changes
Sri. Durai Ramaswamy, Director of the Company, expressed his unableness to continue as Director due to health reasons and the Board of Directors of the Company decided to relieve him from the duties of the Director of the Company with effect from 04.02.2012. (Source MSE)2 Mar · Management
Sri. Durai Ramaswamy, Director of the Company expressed his unableness to continue as Director due to health reasons. Keeping in mind his health ....
Feb 2012
6 Feb · Board Changes
Board at their meeting held on 4th February 2012 accepted the resignation of Sri. P. Vijay Regunath, Director of the Company who submitted the same due to personal reasons, with immediate effect. The Board placed on record its appreciation for the valuable advice and contribution rendered to the Board by Sri P. Vijay Regunath during his tenure as Director of the Company. The Board will be taking appropriate steps in identifying the replacement. (Source MSE)4 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 04, 2012, inter alia, has accepted the resignation of Sri. P. Vijay Regunath, ....
Jan 2012
23 Jan · Board meeting
To consider interalia, the Un-audited Financial Result of the Company for the quarter ended 31st December, 2011. (Source MSE)
Nov 2011
8 Nov · Management
Board of Directors of the Company at its meeting held on November 04, 2011, inter alia, has accepted the resignation of Sri. N. Balakrishnan, ....4 Nov · Board Changes
Board of Directors at the meeting held on 4th November 2011, accepted the resignation of Sri. N. Balakrishnan, Director of the Company with immediate effect. (Source MSE)
Oct 2011
24 Oct · Board meeting
To consider, interalia, the Un-audited Financial Results of the Company for the quarter ended 30th September, 2011. (Source MSE)
Sep 2011
26 Sep · Key Management Persons
Sri Subrahmanya Srinivas Sista, Chief Financial Officer of the Company, has tendered his resignation and the management has accepted the same effective 17th August 2011. (Source MSE)10 Sep · Management
Sri. Subrahmanya Srinivas Sista, Chief Financial Officer of the Company tendered his resignation letter on personal grounds and the management has ....
Aug 2011
Jul 2011
19 Jul · Board meeting
To consider interalia, the Un-audited Financial Results of the Company for the quarter ended 30th June 2011. (Source MSE)
Jun 2011
22 Jun · Meeting
The 57th Annual General Meeting of the members of the Company will be held on August 05, 2011.2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2011 to August 05, 2011 (both days inclusive) for ....