Board Meetings - Vinayak Vanijya Ltd.

The latest board meeting for Vinayak Vanijya Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
27 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
04 Feb 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results & A.G.M. -
12 Jun 2018 Revised Audited Results -
29 May 2018 Audited Results -
11 Apr 2018 Others To considerand approve raising of funds through preferential issue of equity shares to promoters and or Non promoters to comply with RBI requirement. (Revised)
12 Feb 2018 Quarterly Results -
05 Jan 2018 Others 1. To consider and approve Resignation of Mr. Shikhar Agarwal, Company Secretary and Compliance Officer. 2. To consider and approve appointment of Company Secretary and Compliance Officer.
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
19 Jul 2017 Others -
30 May 2017 Audited Results -
24 Mar 2017 Others To consider and approve appointment of Company Secretary and Compliance Officer.
03 Feb 2017 Quarterly Results -
29 Dec 2016 Appointment & Resignation of Directors -
12 Nov 2016 Quarterly Results -
02 Sep 2016 Others To consider and approve the appointment of Ms. Preeti Jain as a Scrutinizer for conducting b-voting and voting through poll at Annual General Meeting.
12 Aug 2016 Quarterly Results -
09 Jul 2016 Others The Board considered and approved shifting of place of Registered Office of the Company.
30 May 2016 Audited Results To consider Appointment of Director(s).
28 Mar 2016 Others 1. Appointment of Mr. Anand Prakash as "Independent Director". 2. Appointment of Mr. Devender Singh as "Non- Executive Independent Director".
30 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 Apr 2015 Quarterly Results -
31 Jan 2015 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 Apr 2014 Quarterly Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 Apr 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
30 Apr 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
21 Nov 2006 General -
31 Oct 2006 Quarterly Results -
30 Apr 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Mar 2001 Others Appointment of Smt. Krishna Kumari as whole-time Director