Venky's (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Venky's (India) Ltd. on BSE

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Venky's (India) Ltd.

26 Oct 2018

1496.80

-1.28%

Company Update

Certificate Under Regulation 40 For The Half Year Ended 30Th September, 2018

BSE India

Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith certificate dated 23rd October, 2018 issued by CS Manoj Shah, Practicing Company Secretary, certifying that, all the share certificates have been issued within 15 days from the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the half year ended 30th September, 2018.

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Venky's (India) Ltd.

26 Oct 2018

1496.80

-1.28%

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Of Venky''s (India) Limited.

BSE India

VENKYS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, meeting of the Board of Directors of Venky''s (India) Limited will be held on Monday, 5th November, 2018, inter...

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Venky's (India) Ltd.

19 Oct 2018

1496.80

-1.28%

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Venkys (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Venky's (India) Ltd.

19 Oct 2018

1496.80

-1.28%

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 012120 Name of the Signatory :- Rohan Ajay BhagwatDesignation :- Company Secretary and Compliance Officer

Venky's (India) Ltd.

28 Sep 2018

1496.80

-1.28%

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Report of Scrutinizer with regards to 42nd Annual General Meeting of Venky''s (India) Limited held on 26.09.2018.

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Venky's (India) Ltd.

28 Sep 2018

1496.80

-1.28%

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Report of Scrutinizer with regards to 42nd Annual General Meeting of Venky''s (India) Limited held on 26.09.2018.

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Venky's (India) Ltd.

28 Sep 2018

1496.80

-1.28%

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Venkys (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Venky's (India) Ltd.

26 Sep 2018

1496.80

-1.28%

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 42nd Annual General Meeting of Venky''s (India) Limited held on 26th September, 2018.

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Venky's (India) Ltd.

17 Aug 2018

1496.80

-1.28%

Corp. Action

Annual General Meeting And Book Closure - Venky''s (India) Limited

BSE India

This is to inform you that, the 42nd Annual General Meeting of the members of Venky''s (India) Limited will be held on Wednesday, 26th September, 2018 at 10.30 a.m. at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Near Pune Railway Station, Pune - 411001. Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and...

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Venky's (India) Ltd.

17 Aug 2018

1496.80

-1.28%

AGM

Annual General Meeting And Book Closure - Venky''s (India) Limited

BSE India

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Is Venky's (India) Ltd. worth buying?

325 Votes:

Buy 74.46%

Sell 13.85%

Hold 11.69%