VHCL Industries Ltd. News, Corporate filings and Earnings/Conference Calls

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13 Feb 2015

Result

Financial Results & Limited Review for Dec 31, 2014 (Standalone)

BSE India

VHCL Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

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VHCL Industries Ltd.

11 Feb 2015

Corp. Action

Board to consider Bonus Issue

BSE India

VHCL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2015 to consider subject to approval of shareholders, Stock Exchanges where the shares of the Company are listed and other relevant authorities, issue of bonus shares by way of capitalization of Reserves.

VHCL Industries Ltd.

21 Jan 2015

Company Update

Shareholding Pattern For December 31, 2014

BSE India

VHCL Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

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VHCL Industries Ltd.

16 Jan 2015

Board Meeting

Outcome of Board Meeting

BSE India

VHCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015 have allotted 2,57,50,000 equity shares of Rs. 2/- (Rupees Two only) each fully paid up, to the Investors who are Non Promoters, on conversion of outstanding Unsecured Loan into Equity Shares, at a price of Rs.6 /- (Rupees Six only) per share which shall rank pari passu with existing equity shares.

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VHCL Industries Ltd.

14 Jan 2015

Board Meeting

Board Meeting on Jan 16, 2015

BSE India

VHCL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2015, inter alia, to transact the following business:- To allot 2,57,50,000 equity shares of Rs. 2/- (Rupees Two only) each fully paid up, to the Investors who are Non Promoters, on conversion of outstanding Unsecured Loan into Equity Shares, at a price of Rs. 6/- (Rupees Six only) per share.

VHCL Industries Ltd.

15 Dec 2014

Company Update

Change in Administrative / Correspondence Address

BSE India

VHCL Industries Ltd has informed BSE that the Administrative / Correspondence Address of the Company is changedfrom:601/602, Casablanca, Plot No. 130,CST-3A/5, Gulmohar Road No. 10,Juhu, Vile Parle (West), Mumbai - 400 049.To:701/702, Dev Plaza,Near Shoppers Stop,S. V. Road, Andheri (W),Mumbai - 400 058.Cont. No. 022-61643200, Fax No. 022-61643232.

VHCL Industries Ltd.

15 Dec 2014

Result

Financial Results & Limited Review for Sept 30, 2014 (Standalone)

BSE India

VHCL Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

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VHCL Industries Ltd.

12 Dec 2014

Company Update

Disclosure of Voting results of EGM (Clause 35A)

BSE India

VHCL Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 10, 2014, under Clause 35A.

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