|
23 Feb 2021
|
Quarterly Results |
- |
|
19 Feb 2021
|
Quarterly Results |
- |
|
17 Feb 2021
|
Audited Results |
- |
|
16 Oct 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Audited & Quarterly Results |
(Revised) |
|
31 Aug 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Oct 2018
|
Others |
To consider the conversion of Share Warrants which were allotted on 25.04.2018, into Equity Shares of the Company. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
31 Jan 2018
|
Others |
- |
|
16 Dec 2017
|
Others |
Approved the Scheme of Arrangement/Amalgamation under Section 230-232 of the Companies Act, 2013 of Vector Projects (India) Private Limited. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
26 Jun 2017
|
Others |
1. To amend the object clause of the company in line with current and future business mix. 2. To review potential avenues for optimization of current business of the company at a consolidated level. |
|
26 May 2017
|
Audited Results |
- |
|
16 Mar 2017
|
Others |
To consider and approve the company's plan of fund raising by way of issue of securities on private placement basis. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
1. To review closure of documentation formalities on the asset acquisition at Gujarat. 2. To review the status of open offer process of M/s. UV Boards Ltd. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
12 May 2016
|
Audited Results & Dividend |
Allotment of Equity Shares as approved by members through Postal Ballot. |
|
25 Mar 2016
|
Others |
The Company at its Board meeting held earlier on March 09, 2016 had decided to convene the Extra Ordinary General Meeting of the Company on April 20, 2015 to transact special businesses as informed. |
|
09 Mar 2016
|
Others |
To discuss the capital requirements of the Company in line with credit facilities for further expansion and growth. |
|
09 Feb 2016
|
Quarterly Results |
Appointment of Mr. Manohar Ramabtar Jhunjunwala as an additional Director of the Company. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
25 Jul 2015
|
Allotment of Equity Shares |
- |
|
24 Jul 2015
|
Quarterly Results |
To consider the matter of issue & allotment of equity shares of the company on Preferential basis to the Promoter and other investors along with other agendas therein. |
|
10 Jun 2015
|
Others |
Mr. B. L. Bengani, outgoing promoter, has resigned from the post of Chairman & Managing Director w.e.f. June 10, 2015. |
|
03 Jun 2015
|
Audited Results |
Revised from 27/05/2015 |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
28 Jul 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
10 Jul 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results |
- |
|
17 Mar 2012
|
Allotment of Equity Shares |
inter alia, to make allotment of 18,98,793 equity shares to the promoters and others under preferential basis as approved by the shareholders at their Extra-Ordinary General Meeting held on 01/03/2012 |
|
31 Jan 2012
|
Quarterly Results & Others |
The Board has considered and approved the proposal of issue of 18,98,793 Equity Shares to the Promoters and Others on preferential basis. (Revised) |
|
07 Nov 2011
|
Quarterly Results |
- |
|
02 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Audited Results |
- |
|
29 Apr 2011
|
To record the current affairs |
Inter alia, to review, discuss and take on record the current affairs of the Company. |
|
27 Jan 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
11 Jun 2010
|
Others |
The Board decided to drop the proposal of setting - off accumulated losses against the share premium account. |
|
27 May 2010
|
Audited Results |
- |
|
28 Apr 2010
|
To review the bussiness operations |
inter alia, to review and discuss the business operation of the Company and future course of action. |
|
20 Jan 2010
|
Quarterly Results |
- |
|
21 Oct 2009
|
Quarterly Results |
- |
|
19 Sep 2009
|
Others |
To consider extension of corporate guarantee to Axis Bank Ltd for the borrowings of M/s. UV Boards Ltd & to review and discuss the business operation of the Co. & future course of action. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results |
- |
|
29 Apr 2009
|
Others |
inter alia, to review and discuss the business operation of the Company and future course of action. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
23 Aug 2008
|
Others |
To announce the results of Postal Ballot by Chairman of the Company. |
|
15 Jul 2008
|
Quarterly Results & Others |
To consider: To deal in derivative transactions. |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
20 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
28 Jan 2007
|
Quarterly Results |
- |
|
20 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Accounts & Dividend |
Accounts for the year ended 31/03/06 |
|
28 Apr 2006
|
Quarterly Results |
- |
|
24 Jan 2006
|
Quarterly Results & Expansion project |
To consider the draft MOU received from a Malaysia party, to iew the development of the expansion project. |
|
26 Oct 2005
|
Quarterly Results |
- |
|
22 Jul 2005
|
Quarterly Results |
- |