| 23-Aug-12 |
| Venkys (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2012 to August 23, 2012 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 23, 2012.
Venkys (India) Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 23, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 23.08.2012) |
| 05-Aug-11 |
| AGM 05/08/2011
Venkys (India) Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on August 05, 2011.
(As Per BSE Annoncement Website Dated on 08/08/2011) |
| 27-Aug-10 |
| AGM 27/08/2010
Venky'S (India) Limited has informed the Exchange that the final dividend for the year 2009-10, recommended by the Board of Directors of the Company at their meeting held on May 25, 2010, was subsequently approved by the shareholders of the Company at Annual General Meeting of the Company held on August 27, 2010. Dividend will be payable on or after September 06, 2010.
(As Per NSE Bulletin dated on 03.09.2010)
Venkys India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended as on that date, together with the Auditors Report and the Directors' Report thereon.
2. Declaration of dividend @ 40% (Rs. 4.00 per share) on Equity shares of Rs 10/- each for the financial year ending on March 31, 2010.
3. Re-appointment of Mrs. Anurudhas J Desai & Mr. Jitendra M Desai as Directors of the Company.
4. Re-appointment of M/s. Sudit K Parekh & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 15.09.2010) |
| 25-Jun-09 |
| AGM 25/06/2009
Venkys India Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended as on that date, together with the Auditors' Report and the Directors' Report thereon.
2. Declaration of dividend @ 35% (Rs 3.50 per share) on Equity shares of Rs 10/- each for the financial year ending on March 31, 2009.
3. Re-appointment of Mr. C Jagapati Rao & Mr. B G Deshmukh, as Directors of the Company.
4. Re-appointment of M/s. Sudit K Parekh & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
(As per BSE Announcement Dated on 27.06.2009) |
| 18-Sep-08 |
| AGM 18/09/2008
Venkys India Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended as on that date, together with the Auditors' Report and the Directors' Report thereon.
2. Declaration of dividend @ 35% (Rs 3.50 per share) on Equity shares of Rs 10/- each for the financial year ending on March 31, 2008.
3. Re-appointment of Mr. B Venkatesh Rao, Mr. S B Thorat and Lt. Col. (Retd.) Ashok Mahajan, as Directors of the Company.
4. Re-appointment of M/s. Sudit K Parekh & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Mr. B Balaji Rao, as Managing Director of the Company for a period of 5 years with effect from November 01, 2007 on remuneration, terms and conditions.
6. Authority to the Board of Directors of the Company to borrow from time to time all such sums of money as they may deem necessary to borrow for the purpose of the business of the Company notwithstanding that moneys to be borrowed together with moneys already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) shall not exceed Rs 150 crores over and above the aggregate of the then paid-up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), excluding interest, commitment charges, liquidated damages, premia on redemption, at any one time.
7. The Company do hereby accord its consent under Section 293(1)(a) of the Companies Act, 1956, to mortgaging and / or charging by the Board of Directors of the Company all or any of the moveable and immoveable properties, both present and future or the whole or substantially the whole of the undertaking or the undertakings of the Company for securing any loan obtained or as may be obtained from any financial institution or person or persons, together with interest, costs, charges, expenses and any other money payable by the Company provided that the total amount shall not exceed Rs 150 crores over and above the aggregate of the then paid-up capital and free reserves (that is to say reserves not set apart for any specific purpose), of the Company at any one time.
(As Per BSE Announcement Dated on 03/11/2008) |