Virat Leasing Share Price

CMP as on15-Mar-19 9:44

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Dec-2020 09-Nov-2020 - -
Dear Sir/Madam, The Board of directors had considered, discussed and approved: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 36th AGM of the Company to be held on Wednesday, December 23, 2020 at 11.00 a.m. (IST) at Oswal Chambers, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001. The said Notice forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 is available on the website of the Company at www.vll.co.in This is for your information and records. (As Per BSE Announcement dated on 01.12.2020) Proceeding of the AGM held on 23.12.2020 Brief profile of the Directors appointed/re-appointed in the AGM (As per BSE Announcement Dated on 24/12/2020)
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