Virat Leasing Share Price

12.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Virat Leasing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020,inter alia, to consider and approve - The Audited Annual Accounts of the Company for the quarter and year ended 31st March, 2020. - Any other business with the permission of the Chair. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 06-Feb-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001 on Thursday, 13th February, 2020 at 6.30 P.M., inter-alia, to consider and approve, among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and nine-months ended 31st December, 2019. This is for your information and records. The Board of Directors of the Company in its meeting held on 13th February, 2020, has adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Nine-months ended December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Dec-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001 on Friday, 13th December, 2019 at 6.30 P.M., inter-alia, to consider and approve, among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half-year ended 30th September, 2019. The Board of Directors of the Company in its meeting held on 13th December, 2019 has adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Half-Year ended September 30, 2019. We attach herewith a copy of the approved Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the auditors. (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 06-Sep-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Un-audited Financial Result of the Company (both Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2019.
Board Meeting - 08-Aug-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Appointment of Ms. Bhawna Gupta as the new Company Secretary and Compliance Officer. 2. Directors Report. 3. Draft Notice of Thirty Fifth Annual General Meeting (AGM) of the Company. 4. Appointment of Scrutinizer for electronic voting. 5. Other matters. Outcome Of the Meeting held On 14.08.2019 (As Per BSE Announcement Dated on 14/08/2019)