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Board Meetings - Vishvas Projects Ltd.

See past and forthcoming board meetings of Vishvas Projects Ltd. - MEFCOM, 511276

Ex-datePurposeNotes
2021-06-25Audited Results
2021-02-13Quarterly Results
2020-11-07Quarterly Results
2020-09-11Quarterly Results
2020-08-31A.G.M.
2020-07-27Quarterly Results
2020-02-14Quarterly Results
2019-11-12Quarterly Results
2019-08-09Quarterly Results
2019-05-27Audited Results
2019-02-13Quarterly Results
2018-11-10Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-10Quarterly Results
2017-05-27Audited Results
2017-02-13Quarterly Results
2016-08-12Quarterly Results
2016-05-17Others1. To Change the Object of the Company and alteration of the Clause in the Memorandum of Association of the Company. 2. To conduct the Postal Ballot, if the above resolution was approved.
2016-02-12Quarterly Results
2015-11-14Quarterly ResultsAuthorized the Directors for signing the Listing Agreement in terms of provisions of Regulation 109 of Securities and Exchange Board of India Regulations, 2015.
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-08-13Quarterly Results
2014-05-28Audited Results
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-05-29Audited Results
2013-02-14Quarterly Results
2013-01-31Quarterly Results(Cancelled)
2012-11-07Quarterly Results & Others
2012-09-05Audited Results
2012-08-11Quarterly Results
2012-05-14Quarterly Results
2012-02-11Quarterly Results
2011-09-05Audited Results
2011-07-30Quarterly Results & Others
2011-01-31Quarterly Results
2010-07-31Quarterly Results
2010-04-30Quarterly Results
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-09-05Audited Results
2009-07-31Quarterly Results
2009-04-30Quarterly Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-09-05Audited Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2007-09-05To consider issue of equity sharesTo consider issue of equity shares on preferential basis.
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-03-10OthersApproval of shareholders in the Extra Ordinary General Meeting (EGM) for re-issue of forfeited shares @ Rs 210/- per share and issue of shares on preferential basis @ Rs 235/- per share.
2007-02-13OthersThe Company has signed the Joint Venture with Sumeet Industries Ltd for the development of 255 acre land. To acquire 200 acre land in the adjoining area of the above referred land for the same.
2007-01-29Quarterly Results
2007-01-12Bonus IssueTo consider and discuss to issue bonus shares to the shareholders of the Company.
2007-01-04To consider issue of Sharesinter alia to issue 4,25,000 shares on preferential basis at a premium of Rs 225 per share to strategic investors.
2006-12-21To consider issue of SharesTo approve issue of Shares of upto Rs 50 Crores @ minimum Rs 150/- share on the basis of 'Qualified Institutions Placement' (QIP).
2006-12-13To consider raising of fundsTo approve the plans to raise upto Rs 100 Crores by way of debt and fresh issue of equity shares / convertible debentures / convertible preference Shares / Foreign currency convertible bonds (FCCBs).
2006-12-04OthersTo consider the limit of investment by Foreign Institution Investors (FIIs) up to 49%
2006-10-30Quarterly Results
2006-08-17Change in the name of the Company
2006-07-24Quarterly Results
2006-06-10OthersTo change in the Main Object Clause of the MOA of the Company, Change in the Directors etc.
2006-04-28Quarterly Results
2006-01-30Quarterly Results(Revised)
2005-10-28Quarterly Results
2005-09-02Accounts
2005-07-30Quarterly Results
2005-04-30Quarterly Results
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-08-28Accounts
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-08-27Accounts
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-04-30Quarterly Results
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-07-31Accounts
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-08-07Quarterly Results
2000-01-31Quarterly Results
1999-08-09Quarterly Results
1999-06-24Accounts