Board Meetings - Asian Vegpro Industries Ltd.

The latest board meeting for Asian Vegpro Industries Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2023 Quarterly Results -
31 May 2023 Others -
07 Apr 2023 Quarterly Results -
13 Feb 2023 Quarterly Results -
13 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
20 Oct 2021 A.G.M. -
03 Sep 2021 Quarterly Results (Revised)
30 Jun 2021 Audited Results -
26 Apr 2021 Others Inter alia, To fix the date, time and venue of Extra Ordinary General Meeting (EGM) for appointment of Statutory Auditor of the company.
06 Apr 2021 Others inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing General Meeting of the Company.
13 Feb 2021 Quarterly Results -
27 Nov 2020 Others Inter alia, 1. To appoint Mrs. Rashmi Subhash Mittal as Independent Woman Director on the Board of Directors of the Company.
13 Nov 2020 Quarterly Results -
20 Oct 2020 Others Inter alia, 1 To appoint the Secretarial Auditor of the Company for the F.Y. 2019-20.
15 Sep 2020 Quarterly Results (Revised)
14 Aug 2020 Quarterly Results -
28 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
13 Jun 2019 Others Inter alia, to consider and approve : 1. To appoint Mr. Rajendra Agrawal as the Chief Financial Officer (CFO) of the company.
30 May 2019 Quarterly Results -
21 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
24 Jul 2017 Quarterly Results -
30 Jan 2017 Quarterly Results -
30 May 2014 Audited Results -
31 Jul 2000 Quarterly Results -
28 Nov 1998 Status of project. -
28 May 1998 Status of Project -
29 Aug 1997 Status of project -