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BSE 21 Mar, 2025 1:16 PM (IST)



Board Meetings - Vision Cinemas Ltd.

The latest board meeting for Vision Cinemas Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
15 Nov 2024 Quarterly Results -
14 Nov 2024 Quarterly Results -
03 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
15 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & Consolidation of Shares -
01 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
21 Aug 2020 Others -
29 Jul 2020 Quarterly Results (Revised)
30 Jun 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
23 Dec 2019 Others inter alia, the Company to discuss and decide on resignation of Auditors and Appointment of New Statutory Auditors.
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
31 Jul 2019 A.G.M. -
15 Jun 2019 Others Inter alia, to consider 1. Consider the receipt of Resignation from Company Secretary and Compliance Officer which is effective from June 12, 2019.
30 May 2019 Audited Results & Others -
13 Feb 2019 Quarterly Results & Others -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
21 Mar 2015 Others To call EGM of the Shareholders / undertaking e-voting for ratification of : 1,50,00,000 equity shares of Re. 1/- each issued to promoters on preferential basis for consideration other than cash.
20 Jun 2014 Others 1. To call EGM of the Shareholders / undertaking e-voting for ratification of : 1,50,00,000 equity shares of Rs. 1/- each issued to promoters on preferential basis for consideration other than cash.
10 Jun 2011 Allotment of Equity Shares The Board approved to issue of 1,91,00,000 Equity Shares of the Company of nominal value of Rs. 1/- each at a price of Rs. 4.36/- which includes a premium of Rs. 3.36/- per share on a pref. basis.
31 Mar 2011 Preferential Issue of Shares To issue of Equity Shares on a preferential basis the quantity & price of which is to he decided & to issue of Warrants convertible to Equity Shares of the Company.
08 Jul 2004 Others To give effect to the special resolutions passed at the AGM held on 07-06-2004 in respect of sub-division and reduction of the share capital.
06 May 2004 Accounts & Others To adopt the accounts and also to consider sub-division of shares, reduction of share capital.
31 Jul 2002 Quarterly Results -