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Board Meetings - Vaarad Ventures Ltd.

See past and forthcoming board meetings of Vaarad Ventures Ltd. - VAARAD, 532320

Ex-datePurposeNotes
2020-11-10Quarterly Results
2020-09-08Quarterly Results
2020-08-27Othersinter alia, consider and approve shift of registered office.
2020-07-31Audited Results
2020-02-14Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-29Audited Results
2018-02-12Quarterly Results
2017-11-11Quarterly Results
2017-07-26Quarterly Results
2017-05-27Audited Results
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-08-12Quarterly Results
2016-02-08Quarterly Results
2015-11-07Quarterly Results
2015-07-31Quarterly Results
2015-05-30Audited Results
2015-03-28Others1. Appointment of Mr. Sanjay Nimbalkar as Chief Financial Officer (C.F.O.) 2. Adoption of Whistle Blower Policy. 3. Adoption of Related Party Policy.
2014-11-12Quarterly Results
2014-08-11Quarterly Results
2014-05-30Audited & Quarterly ResultsRevised from 15/05/2014
2014-02-12Quarterly Results
2013-11-09Quarterly Results
2013-08-10Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-02Quarterly Results
2012-11-10Quarterly Results
2012-09-03Audited Results & Dividend
2012-08-11Quarterly Results
2012-05-12Quarterly Results
2012-02-11Quarterly Results
2011-11-12Quarterly Results
2011-08-12Quarterly Results & Others
2011-05-28Audited Results, Dividend & SplitThe Board has approved the sub-division of Equity Shares of Rs. 2/- each into Re. 1/- each Equity Shares.
2011-03-12Conversion of Warrants & OthersTo consider the Conversion of Warrants as per approved scheme & to consider sale of Shares of Atcomaart Services Ltd. (100% Subsidiary) to Atco Ltd.
2011-02-12Quarterly Results
2010-11-13Change the name of the Co. & Others
2010-08-14Quarterly Results
2010-05-29Audited Results & Dividend
2010-01-19Quarterly Results & Stock SplitThe Board has approved the sub-division of existing Equity Shares of Rs. 10/- each into 5 Equity shares of Rs. 2/- each & Demerger of business activities/division of the Company carried out in India.
2009-12-03Demerger & OthersTo demerge the followings: 1. Business of industrial business supplies into Atcomaart Services Ltd. 2. Business of application service providing & software development into eDesk Services Ltd.
2009-10-08Quarterly Results & OthersThe Board has issued 15 lakh Equity Shares of Rs. 10/- each on pref. basis under the SEBI guidelines & decided for the conversion of Warrants as per the sanctioned scheme at a later date.
2009-07-29Quarterly Results
2009-04-29Quarterly Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-09-13Resignation & Appointment of DirectorTo consider Resignation of Director and Appointment of new Director.
2008-07-29Quarterly Results
2008-06-30Audited Results
2008-05-12OthersTo Consider further course of action for implementing Hon'ble Board for Industrial and Financial Reconstruction (BIFR) order including allotment of shares and warrants.
2007-12-11OthersInter alia, to discuss relating to issue of shares on reduction and consolidation of capital, issue of shares to the shareholders of Atcomaart Ltd on account of merger of Atcomaart Ltd with the Co.
2007-10-31Quarterly Results
2007-08-22Audited Results
2007-07-31Quarterly Results
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-07-29Quarterly Results
2004-07-31Quarterly Results
2004-04-30Quarterly Results
2003-11-22Accounts
2003-02-26Accounts
2003-01-29Quarterly Results
2002-10-31Quarterly Results
2002-07-30Quarterly Results
2002-04-30Quarterly Results(Revised)
2002-03-08Others1. Change in name of the company to NHN Corporation Ltd. 2. Alteration of MoA 3. Issue of equity shares/debentures/preference shares/GDRs /Convertible bonds/ADRs etc. 4. To call EGM
2001-10-30Quarterly Results
2000-07-28Quarterly Results
2000-06-30Accounts
2000-04-29Quarterly Results