Venkys (India) Ltd

BSE: 523261 | NSE: VENKEYS | ISIN: INE398A01010 
Market Cap: [Rs.Cr.] 383.91 | Face Value: [Rs.] 10
Industry: Miscellaneous

Board Meet
  • 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

  • 29-May-14

    • Venky's (India) Ltd. will hold a meeting of the Board of Directors of the Company on 29 May 2014 to consider, approve and take on record the Audited Financial Results of the Company for year ended March 31, 2014 and to recommend dividend on equity shares of the Company, if any. Venkys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend of Rs. 5/- per equity share (50%) for the year ended March 31, 2014 (previous year Rs. 5/- per equity share), subject to the approval of shareholders at the ensuing annual general meeting. (As Per BSE Annoucement Dated on 29.05.2014)

  • 12-Mar-14

    • Venkys (India) Ltd has informed BSE that: 1. The Board of Directors of the Company at its meeting held on March 12, 2014, has approved a proposal to acquire Poultry and Packaging business operations, on going concern basis, of Venkateshwara Hatcheries Private Limited (VHPL), its Holding Company, situated in Northern India in the state of Haryana, Punjab, Himachal Pradesh and Uttarakhand. 2. The acquisition is a part of inorganic expansion plan of the Company which will consolidate Poultry operations in Northern India thereby increasing operational efficiency due to synergy and strengthen the geographical presence for the Company in Northern India. This will increase long-term value for all stakeholders. The acquisition is estimated to cost around Rs. 75 crores. 3. The proposed acquisition will become effective once definitive agreements are signed in this regard, subject to all requisite regulatory and statutory approvals. Barring unforeseen circumstances the Company proposes to complete acquisition by end of Financial Year 2013-14. Further the Company has informed that, the trading window for trading in the Equity Shares of the Company is closed from March 10, 2014 to March 14, 2014 (both days inclusive).

  • 14-Feb-14

    • Quarterly Results

AGM
  • 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)

  • 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)

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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