Vyapar Industries Ltd Share Price

23.45

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 30-May-2018 - -
AGM 29/09/2018 Outcome of Board Meeting held on 30th May, 2018 financial Results for the Fourth Quarter & Year ended on March 31, 2018 1.Approved, audited standalone Financial Statement for the 4th Quarter and the year ended on 31st March, 2018. 2.Approved that the 33rd Annual General Meeting of the Company will be held on Saturday 29th September, 2018 for the financial year 2017-18. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 22nd September, 2018 to Saturday 29th September, 2018 (both days inclusive) for the 33rd Annual General Meeting. We hereby declare that the Statutory Auditors M/s. M.M.Parikh & Co have issued Auditors Report with Unmodified option. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.30 p.m. (As per BSE Announcement dated on 30/05/2018) Notice of Annual General Meeting to be held on 29th September, 2018 (As Per BSE Announcement Dated on 29.08.2018) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper clips of Notice published on 7th September, 2018 pertaining to the Notice of Annual General Meeting and e-voting information. Following are the newspapers in which the said Notice was published: 1.The Financial Express (All over India Edition) 2. Mumbai Lakshadeep (Marathi Newspaper Mumbai Edition) (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 33rd Annual General Meeting held on 29th September, 2018 (As Per BSE Announcement Dated On 29/09/2018) Confirmation of appointment of Mrs. Farida H. Engineer as Independent Director of the Company for five years. Dear Sirs, At the 33rd Annual General Meeting of the Company held on 29th September, 2018, members of the Company has confirmed appointmrnt of Mrs. Farida H. Engineer (DIN:06417865) as Independent Director of the Company for a term of five years w.e.f 27th August, 2018, who was appointed as Addition Director of the Company by Board of Directors of the Company on 27th August, 2018 and requisite details pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 was already submitted to exchamge wide our letter dt.27th August, 2018. Furhter as already informed to exchange Mr. Parvez M. Master (DIN No. 00024845) Independent Non Executive Director of the Company has resigned as Director of the Company from 10th August, 2018 due to his preoccupation. (As Per BSE Announcement Dated On 03/10/2018)