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Venkys (India) Ltd

BSE: 523261 | NSE: VENKEYS ISIN: INE398A01010
Market Cap: [Rs.Cr.] 430.25 Face Value: [Rs.] 10
Industry: Miscellaneous

Watchlist +
Board Meet
  • 14-Aug-15

    • Quarterly Results

  • 29-May-15

    • Venkys (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for quarter and year ended March 31, 2015 and to recommend dividend on equity shares, if any. Venkys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 5/- per equity share (50%) for the year ended March 31, 2015, subject to the approval of shareholders at the ensuing annual general meeting. (As per BSE Announcement Dated on 29.05.2015)

  • 11-Feb-15

    • Quarterly Results

  • 12-Nov-14

    • Quarterly Results Venkys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, has proposed to seek approval of the members of the Company through postal ballot pursuant to Section 110 of the Companies Act, 2013, for the following: 1. Increase in borrowing limits from Rs. 150 Crores to Rs. 500 Crores over and above aggregate of the paid up capital and free reserves of the Company; 2. Creation of Charges to the extent of Rs. 500 Crores over and above the aggregate of paid up capital and free reserves, on the movable and immovable properties of the Company, in respect of borrowings; and 3. Issuance of privately placed debt securities i.e. Non Convertible Debentures for an amount not exceeding Rs. 250 crores. (As Per BSE Announcement dated on 12/11/2014)

  • 11-Aug-14

    • Quarterly Results

AGM
  • 16-Sep-15

    • AGM 16/09/2015

  • 27-Aug-14

    • AGM 14.08.2014 Venkys (India) Ltd has submitted to BSE a copy of the proceedings of the 38th Annual General Meeting (AGM) of the Company held on August 27, 2014. (As Per BSE Announcement dated on 28/08/2014) Venkys (India) Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting (AGM) of the Company held on August 27, 2014, under Clause 35A. (As Per BSE Announcement dated on 28/08/2014)

  • 12-Aug-13

    • AGM 12.08.2013 Venkys (India) Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on August 12, 2013. (As per BSE Announcement Dated on 12.08.2013) Venkys (India) Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company was held on August 12, 2013, under Clause 35A. (As per BSE Announcement Dated on 16.08.2013)

  • 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)

EGM
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Key Information

Key Executives:

Anuradha J Desai , Chairperson

B Venkatesh Rao , Vice Chairman

B Balaji Rao , Managing Director

Jitendra M Desai , Director


Company Head Office / Quarters:

Venkateshwara House,
S No 114/A/2 Pune-Sinhagad Rd,
Pune,
Maharashtra-411030
Phone : Maharashtra-91-020-24251530-41 / Maharashtra-
Fax : Maharashtra-91-020-24251077/24251060 / Maharashtra-
E-mail : corp.shares@venkys.com
Web : http://www.venkys.com

Registrars:

Big Share Services Pvt Ltd
E-2/3 Saki Vihar Rd,Ansa Indl Estate,Saki Naka Andheri-E,Mumbai - 400 072

 
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