|
23 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
24 Oct 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
27 Jan 2020
|
Quarterly Results & Others |
inter alia, 1. Appointment of Independent Directors. 2. Any other matter with the consent of Chairman |
|
25 Oct 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results |
- |
|
25 Jan 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
07 Jan 2017
|
Others |
1. To allot 20,35,065 Equity Shares to M/s Bennett Coleman And Company Limited 2. Resignation of Mr. Manshu Tandon, CEO of the company be and is hereby accepted by the board of directors |
|
22 Nov 2016
|
Allotment of Equity Shares |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
1) To offer issue and allot, specified securities of the Company on Preferential allotment basis to the Promoters and/or Promoter Group. 2) To grant options to the eligible employees of the company. |
|
30 Aug 2016
|
Others |
1) To offer issue and allot, specified securities of the Company on Preferential allotment basis to the Promoters and/or Promoter Group. 2) To grant options to the eligible employees of the company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Appointment of Company Secretary |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Appointment of Company Secretary |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Others |
To consider and to discuss the Preferential Allotment of Warrants to Promoters/Promoter Group. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
10 Dec 2011
|
Quarterly Results |
- |
|
24 Nov 2011
|
Others |
The Board has appointed Mr. Dheeraj Mishra Company Secretary cum Compliance Officer of the Company on November 19, 2011. |
|
16 Aug 2011
|
Audited & Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 Jun 2010
|
Audited Results |
- |
|
23 Jun 2010
|
Others |
The Board has approved the terms of Memorandum of Understanding with TPG VW Ltd. in accordance with Corporate Debt Restructuring Scheme approved by the tenders of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
18 Nov 2009
|
Scheme of Merger |
The Board has decided to merge a Company by the name of Vishal Water World Pvt. Ltd. with Vishal Retail Ltd. pursuant to Section 391 to 394 of the Companies Act, 1956. |
|
30 Oct 2009
|
Quarterly Results & Others |
For allotment of 39,10,000 Warrants convertible into Equity Shares to Mr. Ram Chandra Agarwal, Chairman & M.D of the Co. & to sign the debtor-creditor agreement under the scheme of CDR. |
|
22 Oct 2009
|
Resignation of Director |
The Board has approved the resignation letter submitted by Mr. Rakesh Aggarwal, Independent Director of the Company. |
|
30 Jun 2009
|
Audited Results |
- |
|
12 Jun 2009
|
Appointment of Independent Director's |
To consider the appointment of Mrs. Seema Kukreja & Mr. Sandeep Kumar as an Independent Directors of the Company. |
|
02 Jun 2009
|
Preferential Allotment of Warrants |
To issue of 75,00,000 Warrants to Mr. Ram Chandra Agarwal, through Preferential Issue of Warrants at a price in accordance with SEBI DIP Guidelines & to call an EGM on June 27, 2009 for the same. |
|
30 Jan 2009
|
To shift Registered Office of the Co. |
To shift Registered Office from RZ-A-95&96, Road No.4, Street No.9, Mahipalpur Extension, New Delhi-110037 to Plot No. 332, Near TELCO Service Station, Behind Shokeen Farmlands, Rangpuri New Delhi-37. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
10 Sep 2008
|
To consider issue of Securities |
For further issue of securities of the Company by way of QIP / follow on Public Offer or such other routes as permitted under the SEBI DIP Guidelines. |
|
30 Jul 2008
|
Quarterly Results & Others |
To sale / transfer its divisions / undertakings, on a going concern basis, to its Subsidiary Companies, to synergies the operations of the Company & to call an AGM. |
|
29 Apr 2008
|
Quarterly Results |
(Revised) |
|
24 Jan 2008
|
Quarterly Results |
- |
|
11 Jan 2008
|
Raising of further capital |
inter alia, to consider and discuss raising of further capital through various available mechanisms in India. |
|
29 Oct 2007
|
Quarterly Results |
- |