Vishal Fabrics Ltd Share Price Vishal Fabrics

337.90

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340.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 12:00 p.m. at Shanti Corporate House, Beside Hira rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business: 1. Approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. 2. Approve the draft notice to convene the 34th Annual General Meeting of the Company and matters related thereto 3. Any other business with the permission of chair Further in this connection, as per the SEBI (prohibition of Insider Trading) Regulations, 2015, the Trading window for trading in the securities of the Company is under closure since July 01, 2019 and shall be re -opened after 48 hours from publication of the Un-audited Financial Result for the quarter ended June 30, 2019. You are requested to kindly take the same on record Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Dissclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Tuesday, 13th August, 2019 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 02:10 p.m. The meeting inter alia transacted the following businesses: 1. Considered and Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. 2. Appointment of M/s Haribhakti & LLP as additional Internal Auditor of the company. 3. Matter related to ensuing Annual General Meeting Please take the same on your record. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 17-May-2019 - -
Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Dear Sir, In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2019 at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business as under;- 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 along with Auditors Report. 2. Any other business with the permission of Chair. You are requested to kindly take the same on record. Dear Sir/Maam Pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Dissclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Saturday, 25th May, 2019 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 01:40 p.m. has, inter alia: 1. Approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019; 2. Appointed Mr. Vinay Thadani as the Chief Financial Officer of the Company with effect from 25th May, 2019; 3. Appointed Mr. Ravindra Bajaj as an Additional Director of the company with effect from 25th May, 2019. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 05-Feb-2019 - -
Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at 3:00 p.m. at Shanti Corporate House, Beside Hira rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. Further, in this connection, the trading window for dealing in the Equity Shares of the Company shall remain closed from 5th February, 2019 and shall be re -opened after 48 hours from publication of the Un-audited Financial Result for the quarter ended December 31, 2018. You are requested to kindly take the same on record. Dear Sir/Maam, In Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, We hereby inform you that Meeting of the Board of Directors held on February 13, 2019 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad to considered, approved and adopted the Un- Audited Financial Results along with Limited Review Report for the quarter ended December 31, 2018 and concluded at 5:10 p.m. Please find enclosed the copy of the Un- Audited Financial Results along with Limited Review Report for the quarter ended December 31, 2018. Please take the same on your record. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 02-Nov-2018 - -
VISHAL FABRICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir/Madam, We are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at 3:00 p.m. at Shanti Corporate House, Beside Hira rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2018. Further, in this connection, the trading window for dealing in the Equity Shares of the Company shall remain closed from 7th November, 2018 and shall be re-opened after 48 hours from publication of the Un-audited Financial Result for the quarter/half year ended September 30, 2018. You are requested to kindly take the same on record. Dear Sir/Maam, In Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, We hereby inform you that Meeting of the Board of Directors held on November 14, 2018 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad to considered, approved and adopted the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018 and concluded at 05:45 p.m. Please find enclosed the copy of the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018. Please take the same on your record. Dear Sir/Maam, Subject: Outcome of the Board Meeting held on November14, 2018. Ref.: Vishal Fabrics Limited, Scrip Code: 538598, Security ID: VISHAL In Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, We hereby inform you that Meeting of the Board of Directors held on November 14, 2018 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad to considered, approved and adopted the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018 and concluded at p.m. Please find enclosed the copy of the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018. Please take the same on your record Dear Sir/Maam, Subject: Outcome of the Board Meeting held on November14, 2018. Ref.: Vishal Fabrics Limited, Scrip Code: 538598, Security ID: VISHAL In Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, We hereby inform you that Meeting of the Board of Directors held on November 14, 2018 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad to considered, approved and adopted the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018 and concluded at __:__ p.m. Please find enclosed the copy of the Un- Audited Financial Results along with Limited Review Report for the quarter/half year ended September 30, 2018. Please take the same on your record Dear Sir, Please find attached Un-Audited Financial Result for the quarter/half year ended 30.09.2018 along with limited review report. (As Per BSE Announcement Dated on 14.11.2018)