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 board meetings
35 filed, newest first.
Nov 2014
3 Nov · Board meeting
To consider inter-alia the unaudited financial statements for the quarter ended 30th September 2014 (Source MSE)
Aug 2014
19 Aug · Board meeting
To consider inter-alia, the un-audited financial statement of the company for the quarter ended 30th June 2014 (Source MSE)
Jun 2014
24 Jun · Board meeting
As follows:- "The Audit Committee Meeting and Board Meeting of the Company was held on 23rd June 2014 as scheduled. Due to pending agenda for discussion, it was decided to postpone and continue the meeting on 24th June 2014". (Source MSE)23 Jun · Board meeting
As follows:- "The Audit Committee meeting and Board meeting of the Company was held on 20th June 2014 as scheduled. But, the Audit Committee has raised so many queries and hence, we are unable to complete the meeting due to pending agenda for discussion. Therefore, it was decided to postpone and continue the meeting on Monday (23rd June 2014)". (Source MSE)16 Jun · Board meeting
Inter alia, to transact, among others, the following business: (1) To consider and approve the Audited Accounts and Financial Results of the Company for the year ended 31st March 2014 along with Auditors' Report thereon' (2) To consider the proposal of recommendation of dividend, if any, for the year 2013-14 (Source MSE)14 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 20, 2014, inter alia, to transact the following businesses: 1. To ....
Feb 2014
21 Feb · Board meeting
Postponement of Board meeting of the Company as follows:- " The Audit Committee meeting and Board meeting of the Company were held today as scheduled. But the Audit Committee has raised so many queries and hence the Company was unable to complete the meeting due to pending agenda for discussion. Therefore it was decided to postpone and continue the meeting on Friday, 28th February 2014" (Source MSE)14 Feb · Board meeting
Board Meeting for the approval of the accounts for the quarter ended 31st December, 2013 was scheduled for the 12th February 2014. Due to unforeseen circumstances the Board Meeting has been postponed. The Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2013 will be held on 21st February 2014. (Source MSE)4 Feb · Board meeting
To consider interalia the Unaudited Financial Statements of the Company for the quarter ended on 31st December 2013. (Source MSE)
Nov 2013
5 Nov · Board meeting
To consider interalia the Un-audited Financial statements of the Company for the quarter ended 30th September 2013. (Source MSE)
Aug 2013
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)
Feb 2013
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
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)
May 2012
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, ....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 ....
Feb 2012
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)
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)
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)
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)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 ....
Mar 2011
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 ....
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)
Nov 2010
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
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 · 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 ....
Jun 2010
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 ....
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 ....