Vishvas Projects Ltd Share Price

4.79

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
MEFCOM AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve audited Financial Results for the Quarter and year ended 31st March, 2019
Board Meeting - 07-Feb-2019 - -
MEFCOM AGRO INDUSTRIES LTD.has 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 Unaudited financial result for the quarter ended on 31.12.2018 Closure of Trading Window
Board Meeting - 06-May-2019 - -
Appointment of Company Secretary cum Compliance Officer
Board Meeting - 01-Nov-2018 - -
MEFCOM AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve unaudited Financial Results for the Quarter and half year ended on 30th September, 2018 Unaudited Financial Result for the quarter and half year ended on 30.09.2018 along with limited review report (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 21-Aug-2018 - -
MEFCOM AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th August, 2018 at the registered office of the company, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,, to transact the following business: 1. To consider and approve the Notice of 34th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2017-18. 2. To fix date, time and venue for 34th Annual General Meeting of the Company for the Financial Year 2017-18. 3. To decide the Period of Book Closure for 34th Annual General Meeting of the company. 4. To consider and approve any other item (s) with the permission of Chair. This is to inform you that Board of Directors of the Company in its meeting held on today, 24th August, 2018 have considered & approved the following business: 1. Decided to call the 34th Annual General Meeting of the Company on Tuesday, 25th September, 2018 at Navkar Tirth Atisey Ksetra, Village, Neelwal, Near Mahaviday Ksetra, Ghevra more, Rohtak Road, Delhi at 09.15 A.M. for the Financial Year 2017-18. 2. Notice of 34th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2017-18. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 17.09.2018 to 19.09.2018 (both days inclusive). 4. The Board has appointed Mr. Devesh Arora, practicing Company Secretary, Proprietor of Devesh Arora & Associates, as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting; (As Per BSE Announcement Dated On 24/08/2018)
Board Meeting - 06-Aug-2018 - -
MEFCOM AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 to consider and approve the unaudited Financial Results for the quarter ended on 30th June, 2018 Pursuant to Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from 06th August, 2018 till 48 hours after the announcement of financial results to the public, i.e. 13th August, 2018. unaudited financial result for the quarter ended on 30.06.2018 along with LLR (As Per BSE Announcement Dated on 13.08.2018)