Asian Vegpro Industries Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the company for the Quarter ended 30th June, 2021. 2. Any other matter with the permission of the chair. ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve With reference to the earlier letter dated 2nd August, 2021 regarding intimation of Board of Directors Meeting to be held on 13th August, 2021 to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June, 2021 at 11:00 hrs. at 101, Runwal Heights, L.B.S. Marg, Mulund (W), Mumbai - 400080 is rescheduled and will be held on Friday, 3rd September, 2021. Please take a note of the above on your record. (As per BSE Announcement dated on 02/09/2021) We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 03-09-2021. Pursuant to regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), the Board of Directors of the company at its meeting held on 13/02/2021 have approved and taken on record, inter alia, the unaudited financial results (standalone)- IND AS of the company for the quarter ended 30th June, 2021. (As Per BSE Announcement Dated 03.09.2021)
Board Meeting - 16-Jun-2021 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the year ended 31st March, 2021. 2. Any other matter with the permission of the chair. We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 30-06-2021. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 19-Apr-2021 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve 1. To fix the date, time and venue of Extra Ordinary General Meeting (EGM) for appointment of Statutory Auditor of the company to fill the casual vacancy due to the resignation of existing auditor. 2. To appoint scrutinizer for evaluating the voting process for Extra Ordinary General Meeting of the company. 3. Any other matter with the permission of the chair. 1. Notice of Extra Ordinary General Meeting for appointment of Statutory Auditor in casual vacancy due to resignation of existing auditor, subject to the approval of Members of the company in terms of the provisions of Section 138(8) of the Companies Act, 2013 for F.Y. 2020-21, to hold the office until the conclusion of the ensuing AGM. 2. The Extra Ordinary General Meeting will be held on Wednesday, 19th May, 2021 at 11:00 A.M. at the registered office of the Company situated at Todi Chamber, 2 Lal Bazar Street, 3rd Floor, Suit315, Kolkata -700001. 3. The Board has appointed Mr. Dhruv Mittal as Scrutinizer for Announcement of voting results of the ensuing EGM. (As Per BSE Announcement dated on 26.04.2021)
Board Meeting - 30-Mar-2021 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2021 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company has recommended the appointment of M/s. M.B. Agrawal & Co., Chartered Accountants (ICAI Firm Registration Number 100137W) as new Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. G.R. Modi & Co., Chartered Accountants (ICAI Firm Registration Number 112617W). M/s. M.B. Agrawal & Co., Chartered Accountants shall hold office from 6th April, 2021 till the conclusion of the ensuing Annual General Meeting and they shall conduct the Statutory Audit for the Financial Year ending March 31, 2021. The said appointment is pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 06.04.2021)
Board Meeting - 01-Feb-2021 - -
Quarterly Results We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-02-2021. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 19-Nov-2020 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve 1. To appoint Mrs. Rashmi Subhash Mittal (PAN AAHPM5656K) as Independent Woman Director on the Board of Directors of the Company. 2. To appoint Mrs. Lalita Devi Agarwal (PAN ACXPA6095J) as Independent Woman Director on the Board of Directors of the Company. 3. Any other matter with the permission of the chair. We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 27-11-2020. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 13-Nov-2020 - -
We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 13-11-2020.
Board Meeting - 09-Oct-2020 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. the Un-Audited Financial Results of the company for the Quarter & Half Year ended 30th September, 2020. 2. Any other matter with the permission of the chair.
Board Meeting - 12-Oct-2020 - -
ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of ASIAN VEGPRO INDUSTRIES LIMITED has been convened on Tuesday, 20th October, 2020 at 11:00 hrs. at 101, Runwal Heights, L.B.S. Marg, Mulund (W), Mumbai - 400080 to transact the following business: 1 To appoint the Secretarial Auditor of the Company for the F.Y. 2019-20. 2 To appoint the Scrutinizer to conduct the Postal Ballot process in fair and transparent manner. 3 To consider book closure date for the purpose of 26th AGM. 4 Any other matter with the permission of the chair. We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held on 20th October, 2020 inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor as per Section 204 of Companies Act, 2013. 2. Appointment of Scrutinizer to conduct the E-voting and/or Postal Ballot process in fair and transparent manner. 3. Book Closure (As Per BSE Announcement Dated 20.10.2020)
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