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  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. VYAPAR INDUSTRIES LTD.

Vyapar Industries Ltd.

BSE: 506142

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Board Meetings - Vyapar Industries Ltd.

The latest board meeting for Vyapar Industries Ltd. took place on 13 Feb 2020, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
13 Feb 2020 Quarterly Results -
28 Dec 2019 Others Inter alia, To consider and lake on record the Offer price for lhe De!isting Proposal;
16 Nov 2019 Voluntary Delisting of Shares -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
21 Jun 2019 Buy Back of Shares -
30 May 2019 Audited Results -
22 Feb 2019 Buy Back of Shares -
13 Feb 2019 Quarterly Results -
30 Nov 2018 Buy Back of Shares -
12 Nov 2018 Quarterly Results -
18 Sep 2018 Others Interalia To Transact The Following Business: 1. To Consider The Proposal For The Sale Of Investments Of The Company In Beneficent Knowledge Parks And Properties Ltd;
21 Aug 2018 Others -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Aug 2017 Quarterly Results (Revised)
30 May 2017 Audited Results -
17 Feb 2017 Others 1. To consider the proposal for buyback of equity shares of the Company. 2. To consider the proposal of Sell, transfer or otherwise dispose of the whole or substantially the whole of the investments.
31 Jan 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
06 Feb 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
12 Aug 2015 Quarterly Results To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback.
08 Aug 2015 Buy Back of Shares -
25 May 2015 Audited Results -
24 Mar 2015 Appointment of Director -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
06 Nov 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
29 May 2013 Audited Results (Revised)
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
30 Aug 2012 Audited Results -
31 Jul 2012 Quarterly Results -
20 Apr 2012 Quarterly Results -
30 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
03 Sep 2011 Audited Results -
01 Aug 2011 Quarterly Results -
03 May 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others For commencement of new business activity by the Company in field of Education in various fields and has also approved notice for addition of new clause by approval through Postal Ballot.
06 Oct 2009 Preferential Issue of CWs The Board has defered the preferential issue of Convertible Warrants. (Revised)
24 Aug 2009 Others For commencement of new business activity by the Company of Bio-mass power generation and Water Purification and the addition of new clauses by approval through Postal Ballot.
31 Jul 2009 Quarterly Results -
19 Jun 2009 Audited Results & Dividend -
29 Apr 2009 Quarterly Results -
26 Mar 2009 Resignation/Appointment of Director's To accept resignation of Mr. O P Jhunjunwala, Dr. Haresh Shah, Mr. Milind Kasodekar & Mr. Jatin Shah from Directionship & to appoint Mr. M Bharmal & Mr. R W Lalwani as Additional Director's of the Co.
31 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results & Others To approve the extension of period for exercising the option for conversion of 15,00,000 convertible warrants into equity shares by a further period i.e. upto May 08, 2009.
12 Aug 2008 Others To increase the present stake to 49% by a further subscription to equity shares at a consideration of Rs 29.5 crores in Rassai Properties & Industries Ltd & to appoint Independent Directors.
31 Jul 2008 Quarterly Results -
14 Jul 2008 Buy Back of Shares inter alia, to consider the proposal for buy back of Equity shares of the Company.
30 Apr 2008 Quarterly Results -
08 Apr 2008 Fresh issue of convertible warrants 1. To consider the Extension of Redemption / conversion date of Convertible Warrants. 2. To consider further fresh issue of convertible warrants.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
23 Jan 2007 To consider restructuring of the Co. To decide : To Amalgamate the Company with Rassai Properties & Industries Ltd, which would be feasible and in the best interest of all concerned.
12 Jan 2007 To consider restructuring of the Co. Evaluate various options of restructuring that would be feasible considering the Interest of the Company and its shareholders and all other concerned.
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
21 Jul 2006 Accounts, Dividend & Pref. Issue To consider further raising of capital through private placement, or preferential issue.
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
05 Dec 2005 Incorporation of a SPV Has decided to incorporate a Special Purpose vehicle (SPV) which would be a subsidiary of the Company in Andhra Pradesh for starting an Apparel Park in Hindupur Anantpur Dist. A. P.
14 Oct 2005 Quarterly Results -
05 Sep 2005 Preferential Issue of shares -
29 Jul 2005 Quarterly Results -
06 May 2005 Dividend & Accounts -
29 Apr 2005 Quarterly Results & Rights Issue -
09 Mar 2005 Allotment of Bonus shares 1. Allotment of 4760000 Bonus shares to the shareholders of the Company. 2. Appointment of Mr. Ramesh Lalwani, Mr. Moiz Bharmal & Mr. Mario Baretto as Additional Directors of the Company.
12 Jan 2005 Quarterly Results -
16 Dec 2004 Bonus issue -
30 Oct 2004 Quarterly Results -
19 Aug 2004 Dividend & Accounts -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
19 Mar 2004 Preferential Issue of shares -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results & Half Yearly Results -
30 Jul 2003 Quarterly Results -
16 Apr 2003 Dividend -
30 Jan 2003 Quarterly Results -
31 Jul 2002 Quarterly Results -