Visco Trade Associates Share Price

CMP as on28-Jul-21 14:15

₹ 11.57
0.55 4.99%

Open

₹ 11.55

Turnover (lac)

Prev. Close

₹ 11.02

Day's Vol (shares)

₹ 200

Day's Range

₹ 11.55
₹ 11.57

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2021 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 (1) (a) of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 18, British Indian Street, Kolkata - 700069 on Monday, 21st June, 2021, inter alia, to consider and approve the audited financial results (Both Standalone and Consolidated) for the 4th quarter and year ended 31 March, 2021. Kindly take the above intimation on your record. Thanking you. This to inform you that the Board of Directors of the Company at its meeting held today i e, 21st June, 2021, has, interalia, considered and approved the following:- 1. Approved the audited Financial Results (Standalone & Consolidated) for the for the quarter and Financial Year ended on March 31, 2021 pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The Meeting of the Board of Directors commenced on 3:00 P.M. and concluded at 4:55 PM. This is for your information & record. Thanking you. (As Per BSE Announcement dated on 21.06.2021)
Board Meeting - 01-Feb-2021 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Friday, the 12th February, 2021, interalia, to consider and approve the Unaudited Financial (Standalone and Consolidated) Results for the 3rd quarter ended 31st December, 2020. This is for your information and record. Thanking you. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on 12th February, 2021, interalia, have considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter ended 31st December, 2020. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter ended 31st December, 2020 along with the Limited Review Report thereon given by the Statutory Auditors of the Company. The Board Meeting was commenced at 4.00 P.M. and concluded at 6.05 P.M. This is for your information and record. Thanking you. Yours faithfully, (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 18, British Indian Street, Kolkata - 700069 on Wednesday, 11th November, 2020, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Six Months ended 30th September, 2020. Further, as informed earlier vide letter dated 1st October, 2020, the Trading Window for dealing in the securities of the Company has been closed from 1st October, 2020 and will re-open after 48 hours from the date of approval of the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2020 for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Kindly take the above intimation on your record. Thanking you. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on November 11, 2019, has considered, discussed and approved, interalia, the following matters: - 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Six Months ended on 30th September, 2020 and took note of the Limited Review Report received from Statutory Auditors of the Company. 2. Taken on record the Secretarial Audit Report and the Certificate on Corporate - Governance for the Financial Year 2019-20. 3. Taken on record of the Compliances Report submitted to the Stock Exchanges under the provisions of SEBI (LODR) Regulation, 2015 for the quarter ended 30 September, 2020. The Meeting of the Board of Directors commenced on 4.00 P.M. and concluded at 7.20 P.M. (As Per BSE Announcement Dated 11.11.2020)
Board Meeting - 08-Sep-2020 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Tuesday, the 15th September, 2020, interalia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020. We hereby also inform you that further to our Letter dated 30th June, 2020 regarding intimation of trading window closure, please note that the Trading Window for dealing in securities of the Company has been closed from 1st July, 2020 and shall remain closed till 48 hours after the announcement of Financials Results i.e. up to 17th September, 2020 (both days inclusive). This is for your information and record. Thanking you. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on September 15, 2020, interalia, have considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020. Accordingly, pursuant to Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2020 along with the Limited Review Report thereon given by the Statutory Auditors of the Company. The Board Meeting was commenced at 4.00 P.M. and concluded at 5.25 P.M. This is for your information and record. Thanking you. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 19-Aug-2020 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 18, British Indian Street, 3rd Floor, Kolkata- 700 069 on Tuesday, 25th August, 2020 at 2.00 P.M., interalia, to transact the following businesses:- 1. Approval of the Board to seek extension of time for holding Annual General Meeting for the Financial Year 2019-20. 2. Approval of the Draft Directors Report for the Financial Year 2019-20. 3. Any other Business, if any, with the permission of the Chair. Kindly take the above intimation on your record. This is to inform you that the Board of Directors of the Company in its meeting held at the Registered Office of the Company at 18, British Indian Street, 3rd Floor, Kolkata- 700 069 on Tuesday, 25th August, 2020 at 2.00 P.M., interalia, has approved the following businesses:- 1. Approved the Resolution of the Board for seeking extension of time for holding Annual General Meeting for the Financial Year ended on 31st March, 2020. 2. Approved the Draft Directors Report for the Financial Year ended on 31st March, 2020. The meeting was concluded at 3.00 P.M. Kindly take the above intimation on your record. Thanking you. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 18-Jul-2020 - -
Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 18, British Indian Street, Kolkata - 700069 on Thursday, 30th July, 2020, inter alia, to consider and approve the audited financial results for the year ended 31 March 2020. Kindly take the above intimation on your record. Thanking you. This to inform you that the Board of Directors of the Company at its meeting held today i.e, 30th July, 2020, has, interalia, considered and approved the following:- Approved the annual audited accounts (both Standalone & Consolidated) for the Financial Year ended on 31.03.2020 and other related matters. (As per BSE Announcement Dated on 30/07/2020) This to inform you that the Board of Directors of the Company at its meeting held today i.e, 30th July, 2020, has, interalia, considered and approved the following:- 1. Approved the annual audited accounts (both Standalone & Consolidated) for the Financial Year ended on 31.03.2020. 2. Approved the Audited Financial Results (both Standalone & Consolidated) for the quarter and year ended on March 31, 2020 along with Auditors Report thereon pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. 3. The Company made a declaration pursuant to 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) on the un-modified opinion of the Auditors Report being annexed herewith as Annexure - II. (As Per BSE Announcement dated on 31.07.2020)
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