Victoria Mills Ltd Share Price

1,901.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 02-May-2019 - -
AGM 09.08.2019 The Register of Members of the Company shall remain closed from the Thursday, July 25, 2019 to Friday, August 09, 2019(both days inclusive). (As Per BSE Announcement Dated on 07/05/2019) The One Hundred and Sixth Annual General Meeting of the Members of The Victoria Mills Limited is scheduled to be held on Friday, August 09, 2019 at 11:00 a.m. At Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai- 400018 to transact the business as set out in the Notice calling the Meeting (As Per BSE Announcement Dated On 05/07/2019) Gist of the Proceeding of the 106th Annual General Meeting (AGM) of The Victoria Mills Limited held on August 09, 2019 (As Per BSE Announcement Dated 09.08.2019) Consolidated Voting Result of Remote E-Voting and Voting by Poll at 106th AGM of the Company held on 09th August, 2019 pursuant to Regulation 44(3) of SEBI (LODR), 2015. Victoria Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)
AGM 27-Sep-2018 02-May-2018 - -
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 02, 2018, inter alia, has recommended Dividend @ 50% (Rs. 50/- per equity share) on 98560 equity shares of the face value of Rs. 100/- each for the financial year 2017-18 at the ensuing Annual General Meeting of the Company to be held on September 27, 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 May 02, 2018 has - The Board has finalized the Date, Time and Venue of 105th Annual General Meeting of the Company to be held on September 27, 2018. Approved the Notice with explanatory Statement of the Annual General Meeting to be held September 27, 2018. The One Hundred and Fifth Annual General Meeting of the Members of The Victoria Mills Limited is scheduled to be held on Thursday, September 27, 2018 at 11:00 a.m. At Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai- 400018 to transact the business as set out in the Notice calling the Meeting. (As Per BSE Announcement Dated On 07/08/2018) Gist of the Proceeding of the 105th Annual General Meeting (AGM) of The Victoria Mills Limited held on September 27, 2018. (As Per BSE Announcement Dated On 27/09/2018) The Victoria Mills Ltd has informed BSE regarding the details of Voting results at the 105th Annual General Meeting (AGM) of the Company held on September 27, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 28.09.2018)