VTX Industries (Delisted) share news and announcements
BSE: 532824
Formerly Vijayeswari Textiles
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 3 of 3.
May 2011
31 May · Board meeting
Board meeting of the Company was held on 28th May 2011 and transacted, among other things, the following businesses: (1) Resolved to convene the 57th Annual General Meeting on 5th August 2011 (1) Resolved to fix the annual book closure from 25-07-2011 to 05th August 2011 (both days inclusive) (3) Recommended a dividend of Rs.0.60 per equity share of Rs.10/- each (4) Taken on record the appointment of Sri S.Elango as Vice-President - Group Finance & Accounts with effect from 09th May 2011. (Source MSE)30 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has transacted the following: 1. Recommended a dividend ....20 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 2011, along with Auditor's Report thereon. (2) To fix the date, venue and time for the 57th Annual General Meeting of the Company for the financial year 2010-11. (3) To fix the date of annual book-closure for the year 2010-11 and (4) To consider the proposal of recommendation of Dividend, if any, for the year 2010-11 (Source MSE)18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to transact the following business: 1. To consider ....3 May · Updates
Company has decided to publish the Audited Financial Results of the Company for the financial year ended 31st March, 2011 within 60 days from the end of Financial Year. Hence, the Company will not publish the Unaudited Financial Results for the quarter ended 31st March, 2011. (Source MSE)
Apr 2011
30 Apr · Results
Company has decided to publish the Audited Financial Results of the Company for the financial year ended March 31, 2011, within 60 days from ....
Mar 2011
28 Mar · Company Name Change
Name of the Company is changed from Vijayeswari Textiles Limited to "VTX Industries Limited" (Source MSE)11 Mar · Board Changes
Board of Directors at the meeting held on 10th March 2011, unanimously resolved to appoint (1) Sri. A.L. Ramachandra, Managing Director of the Company, as Chairman & Managing Director of the Company with immediate effect and (2) Smt. Jayanthi Ramachandra, Joint Managing Director of the Company, as Managing Director of the Company with immediate effect. (Source MSE)10 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 10, 2011, inter alia, transacted the following businesses: 1. The ....
Feb 2011
Jan 2011
24 Jan · Board meeting
To consider interalia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. (Source MSE)17 Jan · Demise of Director
Sri K. Rajagopal, Chairman and Managing Director of the Company passed away on 16th January 2011. (Source MSE)17 Jan · Demise of Chairman & Managing Director
Sri. K. Rajagopal, Chairman & Managing Director of the Company passed away on January 16, 2011. He contributed immensely towards the growth ....10 Jan · Company Name Change
Comapny has got approval from Registrar of Companies to Change its name to 'VTX INDUSTRIES LTD.' w.e.f January 5, 2011. (Source MSE)10 Jan · Change of Name of the Company
Company has got approval from Registrar of Companies to change its name to ‘VTX INDUSTRIES LIMITED’ w.e.f. January 05, 2011.3 Jan · Key Management Persons
Mr. VVSSB Shankar, Chief Executive Officer of the Company has tendered his resignation and the management has accepted the same effective 31-Dec-2010. (Source MSE)3 Jan · Management
Mr. VVSSB Shankar, Chief Executive Officer of the Company has tendered his resignation letter on personal grounds and the management has accepted ....
Dec 2010
1 Dec · Updates
Company has entered into a Management Agreement with Pochampally Handloom Park Ltd., Marketing Complex, Tilak Road, Abids, Hyderabad, for providing the management services including financial and business restructuring to the latter, for the consideration of fixed and variable fees. (Source MSE)
Nov 2010
30 Nov · Business
Company has entered into a Management Agreement with Pochampally Handloom Park Ltd., Marketing Complex, Tilak Road, Abids, Hyderabad, ....26 Nov · Key Management Persons
Mr. Jaison Thomas was appointed as Company Secretary & Compliance Officer of the Company by the Board of Directors of the Company. (Source MSE)12 Nov · Board meeting
Board, at its meeting held on 29th October 2010, has resolved to (1) to revise the remuneration of Shri A.L. Ramachandra, Managing Director of the Company, as recommended by the Remuneration Committee, for the remaining period of his tenure w.e.f. 01-10-2010 to 31-07-2012. (2) re-appoint Smt. Jayanthi Ramachandra, as Joint Managing Director, for a remuneration as recommended by the Remuneration Committee, for a period of 3 years w.e.f. 12th September 2010. (3) accept the resignation of Sri R. Ramesh, Chief Financial Officer, w.e.f. 30th October 2010 and to take on record the appointment of Sri. Subramanya Srinivas Sista as Chief Financial Officer of the Company w.e.f. 09-10-2010. (Source MSE)10 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2010, inter alia, has transacted the following business: 1. ....
Oct 2010
29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.15 Oct · Board meeting
To consider interalia, the Un-audited Financial Results of the Company for the second quarter ended 30th September 2010 (Source MSE)
Aug 2010
9 Aug · Management
Mr. VVSSB Shankar has been appointed as Chief Executive Officer of the Company with effect from 19th April 2010 and the current Principal Officrs of the Company are as follows: (1) Mr. A.L. Ramachandra - Managing Director (2) Mr. VVSSB Shankar - Chief Executive Officer (3) Mr. R. Ramesh - Chief Financial Officer. (Source MSE)9 Aug · Change in Compliance Officer
Mr. S. Suresh, Company Secretary and Compliance Officer of the Company, has resigned with effect from 31st July 2010 and Mrs. Subha Pradeep, Legal Officer has been appointed as Compliance Officer of the Company with effect from 1st August 2010. (Source MSE)9 Aug · Meeting
Copy of the Proceedings of 56th Annual General Meeting of the Company held on 31st July 2010. Attachment follows. (Source MSE)9 Aug · Business
Board of Directors at their meeting held on 5th August 2010 have proposed the transfer / hive off of wind mills to another entity for a consideration not less than the book value. (Source MSE)9 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, have approved the transfer / hive off of windmills ....
Jul 2010
12 Jul · Meeting
The 56th Annual General Meeting (AGM) of the members of the Company will be held on July 31, 2010.
Jun 2010
5 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2010 to July 31, 2010 (both days inclusive) ....2 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, have transacted the following: 1. Approval for ....2 Jun · VTX enters Hospitality Segment
May 2010
31 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a dividend of Rs. 0.50 per Equity Share ....
Apr 2010
20 Apr · Updates
Company has been awarded Five Star award by Macy's Merchandising Inc, for its outstanding service for the record eleven year in a row.15 Apr · Results
Company intend to publish Audited Financial Results for the year ending / last quarter ending March 31, 2010 within 60 days from the end ....5 Apr · Results
Company intend to publish Audited Financial Results for the year ending / last quarter ending March 31, 2010 within three months from ....
Mar 2010
29 Mar · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, have approved the re-appointment of Sri. K. Rajagopal as Chairman ....
Feb 2010
8 Feb · Vijayeswari Textiles - Limited Review for the quarter ended Dec 31, 2009