Victoria Mills Ltd Share Price

1,893.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2019 - -
VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Intimation Date of Board Meeting for Quarterly Results
Board Meeting - 19-Apr-2019 - -
VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Intimation Date of Board Meeting for Financial Results and Recommendation of Dividend Victoria Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 02, 2019, to consider the approval of the Audited Financial results for the Financial Year ended March 31, 2019 and Recommendation of Dividend. Outcome of Board Meeting Dated May 02, 2019 (As Per BSE Announcement Dated on 02.05.2019) Record Date For Recommended Dividend Is, July 24, 2019 (As Per BSE Announcement Dated on 07/05/2019)
Board Meeting - 28-Jan-2019 - -
VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019, inter alia, to transact the following business: 1. To consider the approval of the Un-audited financial results for the quarter ended December 31, 2018. 2. To transact any other business with the permission of the chair. Closure of Trading Window for Approval of Un - audited Financial Results for the quarter ended December 31, 2018 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held on February 14, 2019 has - 1) Approved Un - Audited Financial Results along with Limited Review Report thereon for the quarter ended December 31, 2018. 2) Re-Constitution of Stakeholder Relationship Committee of the Board. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 17-Oct-2018 - -
VICTORIA MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 30, 2018, to consider the approval of the Un-audited financial results for the quarter and half year ended September 30, 2018.