Vyapar Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Sep-2019 - -
The Board of Directors in their Meeting held today the, September 12, 2019 inter alia have:- 1. The Board has approved sale of entire Investment of the Company in Equity Shares of Hindupur Vyapar Apparel Park Ltd. i.e. 15,00,000 Equity Shares of Rs.10/- each @Rs.10/- each aggregating to Rs. 1,50,00,000.00 to M/s. GKR Ventures Pvt. Ltd. , Bangalore.
Board Meeting - 01-Aug-2019 - -
VYAPAR INDUSTRIES LTD.has 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 In terms of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (Listing Regulations), as amended from time to time (SEBI Listing Regulations), a meeting of the Board of Directors of the company has been convened to be held on Tuesday, 13th August, 2019, inter-alia, to consider and approve unaudited provisional (Standalone) financial results of the Company for the First Quarter ended on 30th June, 2019. Pursuant to SEBI (LODR) Regulations, 2015, the Board in their Meeting held today inter alia have:- 1. The Board has approved The Statement of Un-audited Standalone Financial Results for the First quarter ended 30th June, 2019 prepared as per the the Companies Ind-AS Rules; 2. Mr. K.M. Parikh, Partner of M/s. M.M.Parikh & Co., Chartered Accountants has shown his unwillingness to continue as Statutory Auditors of the Company and has submitted his resignation from the conclusion of ensuing 34th AGM of the Company to be held on 30th September, 2019; 3. M/s. Gohel & Associates LLP, Chartered Accountants, Mumbai (Reg. No. W100162) has submitted his consent letter for appointment as Statutory Auditors of the Company and the Board recommended to appointing them for a period of 5 consecutive years from the conclusion of ensuing AGM of the Company. 4. Considered and unanimously approved the notice convening the 34th Annual General Meeting to be held on September 30, 2019. Pursuant to SEBI (LODR) Regulations, 2015, the Board in their Meeting held today inter alia have:- 1. The Board has approved The Statement of Un-audited Standalone Financial Results for the First quarter ended 30th June, 2019 prepared as per the the Companies Ind-AS Rules; Accordingly, we are enclosing herewith the following: (a)A copy of the Unaudited Standalone Financial statement of the Company for the 1st Quarter ended on 30th June, 2019. (b) Limited Review Report on Unaudited Standalone Financial Results of the Company for the First Quarter ended on 30th June, 2019, issued by Statutory Auditors M/s. M.M.Parikh & Co. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-Jun-2019 - -
VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of VYAPAR INDUSTRIESLIMITED (Company) will be held on June 21, 2019 at the registered office of the Company situated at 145, S V Road, Opp Khar Police Station, Khar West, Mumbai, Maharashtra, 400052, interaliato transact the following business: 1. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto; 2. To consider and approve the Postal Ballot Notice; 3. Any other business with the permission of chair. The Outcome will be sent to you on conclusion of Board Meeting.
Board Meeting - 16-May-2019 - -
VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time (SEBI Listing Regulations), a meeting of the Board of Directors of the company has been convened to be held on Thursday, 30th May, 2019, inter-alia, to consider and approve audited financial results of the Company for the Financial Year ended on March 31st , 2019 along with Fourth Quarter Audited Results. Further, this is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing (Buy or Sell) in the Equity shares of the Company is closed for all Designated Persons including directors, Promoters, Auditors, designated employees, specified connected persons their immideate relitives as defined in code of conduct from April 01, 2019 to June 01, 2019 (both days inclusive). Pursuant to the provisions of the SEBI (LODRsclosure Requirement) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors at its meeting held today, 30th May, 2019, inter alia, have: 1. Upon recommendation of Audit Committee, the Board of Directors has approved, Audited Financial Results (Standalone) as per the Indian Accounting Standards (IND AS) for the 4th Quarter and the Financial year ended on 31st March, 2019. The Board took note of the Statutory Auditors Report on the Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2019 (enclosed herewith) The Report of the Statutory Auditors is with an unmodified option with respect to the Audited Financial Results (Standalone) of the Company for the 4th Quarter and Financial Year ended March 31, 2019. Ms. Shabana Mistry, CFO & Executive Director of the Company has resigned from Directorship of the Company with immediate effect, but will continue as CFO of the Company Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended appointment of Mr. Abbas A. Rassai who have attained the age of 75 years as Additional Director of the Company designated as Non Executive Non Independent Chairman of the Company subject to approval of shareholders of the Company pursuant to the provisions of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and other applicable provisions if any, by way of special resolutions. Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Mr. Ramesh W. Lalwany (DIN:00023420) and Mr. Hussain Cementwala (DIN:03611787 ) as an Independent Non-Executive Director on the Board of Directors of the Company for a second term with effect from September 30, 2019 upto September 30, 2024, subject to approval of shareholders of the Company. Board of Directors at its meeting held today, inter alia, have: 1. Upon recommendation of Audit Committee, the Board of Directors has approved, Audited Financial Results (Standalone) as per the IND AS for the 4th Quarter and the Financial year ended on 31st March, 2019. 2. Ms. Shabana Mistry, CFO & Executive Director of the Company has resigned from Directorship of the Company with immediate effect, but will continue as CFO of the Company 3.Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended appointment of Mr. Abbas A. Rassai who have attained the age of 75 years as Additional Director of the Company designated as Non Executive Non Independent Chairman of the Company subject to approval of shareholders of the Company pursuant to the provisions of Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and other applicable provisions if any, by way of special resolutions. 4.Upon recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Mr. Ramesh W. Lalwany (DIN:00023420) and Mr. Hussain Cementwala (DIN:03611787 ) Mr. Hussain Cementwala (DIN:03611787 ) as an Independent Non-Executive Director on the Board of Directors of the Company for a second term with effect from September 30, 2019 upto September 30, 2023, subject to approval of shareholders of the Company. The Board considered and fixed that the 34th Annual General Meeting of the Company will be held on Monday 30th September, 2019 for the financial year 2018-19. The Register of Members and Share Transfer Books of the Company will remain closed from Monday 23rd September, 2019 to Monday 30th September, 2019 (both days inclusive) for the 34th Annual General Meeting. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
In terms of the provisions of the Listing Regulations read with the Companies Act, 2013, the Board of Directors of the Company has amended/adopted the Policies/Codes of the Company Vyapar Industries Ltd (i) Policy for determining Material Subsidiaries; (ii) Policy on materiality of Related Party Transactions and dealing with Related Party Transactions; (iii) Nomination and Remuneration Policy; Amended/Approved/Adopted the following Policies/Codes in terms of the SEBI (PIT) Regulations, 2015. Pursuant to the SEBI (PIT) Amendment, Regulations, 2018, the Board of Directors has amended/approved/adopted the following Policies/Codes, with effect from April 1, 2019: (i) Insider Trading- Code of Conduct; (i) Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI); (ii) Policy for determining legitimate purpose for disclosure of UPSI. The above Policies and Codes are being hosted on the website of the Company, viz. www.vyapar@vyaparindustries.com.
Board Meeting - 19-Feb-2019 - -
VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve 1. To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto; 2. To consider and approve the Postal Ballot Notice; 3. Any other business with the permission of chair. The Board has interalia approved the buyback of upto 15,30,000 (Fifteen Lacs Thirty Thousand Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each at a price of Rs. 29/- per Equity Share aggregating to Rs. 4,43,70,000/- (Rupees Four crore forty three lacs seventy thousand only) through the Tender Offer route as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) on a proportionate basis from the shareholders as on the record date (to be decided later), subject to the approval of shareholders by way of a special resolution through postal ballot and regulatory compliances required under applicable laws. (As Per BSE Announcement Dated On 22/02/2019)
Board Meeting - 01-Feb-2019 - -
VYAPAR 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 Notice is hereby given that a Board meeting has been scheduled to be held on February 13, 2019 to interalia consider the unaudited accounts of the Company for the third quarter ended on December 31, 2018 Further, this is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all directors and designated employees from January 01, 2019 to February 15, 2019 (both days inclusive). Hence all Designated Employees and their Dependent Family members shall not deal in any transaction involving the purchase or sale of Vyapar Industries Ltd. securities during the aforesaid period when the Trading Window is closed. Notice is hereby given that a Board meeting has been scheduled to be held on February 13, 2019 to interalia consider the unaudited accounts of the Company for the third quarter ended on December 31, 2018 Further, this is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all directors and designated employees from January 01, 2019 to February 15, 2019 (both days inclusive). Hence all Designated Employees and their Dependent Family members shall not deal in any transaction involving the purchase or sale of Vyapar Industries Ltd. securities during the aforesaid period when the Trading Window is closed. At its meeting held today, the Board of Directors have taken on record the Unaudited Standalone Financial Results of the Company for the Third Quarter ended on December 31, 2018. Please find enclosed herewith : Unaudited Financial Results for the Third Quarter ended on December 31, 2018 along with the Auditors Limited Review Certificate. Meeting commenced at 1.15 p.m and ended at 2.15 p.m. (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 09-Jan-2019 - -
In continuation to our letter dt. 01st January, 2019 the Board of Directors of the Company met today have appraised the duability of the current Buyback programme. Considering the demands made by Income Tax Authorities and its probable implications on financial health of the Company, it was unanimously decided to defer the current Buyback programme.
Board Meeting - 27-Nov-2018 - -
VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of VYAPAR INDUSTRIESLIMITED (Company) will be held on Friday, November 30, 2018 at the registered office of the Company situated at 145, S V Road, OppKhar Police Station,Khar West, Mumbai, Maharashtra,400052, interalia to consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, Record Date for the purpose of buyback, appointment of intermediaries and other matters incidental thereto. As informed to you vide our letter dated November 27, 2018 the Board of Directors in their Meeting held today the, November 30, 2018 inter alia have approved the buyback of upto 15,30,000 (Fifteen Lacs Thirty Thousand Only) Equity Shares of the Company (the Equity Shares) of the face value of Rs. 10 each at a price of Rs. 50/- per Equity Share aggregating to Rs. 7,65,00,000/- (Rupees Seven crores sixty five lacs only) through the Tender Offer route as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) on a proportionate basis from the shareholders as on the record date (to be decided later), subject to the approval of shareholders by way of a special resolution through postal ballot and regulatory compliances required under applicable laws; (As Per BSE Announcement Dated On 30/11/2018)
Board Meeting - 05-Nov-2018 - -
VYAPAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Board meeting has been scheduled to be held on November 12, 2018 to interalia consider the unaudited accounts of the Company for the second quarter and Half Year ended on September 30, 2018 Further, this is to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all directors and designated employees from October 01, 2018 to November 14, 2018 (both days inclusive). Hence all Designated Employees and their Dependent Family members shall not deal in any transaction involving the purchase or sale of Vyapar Industries Ltd. securities during the aforesaid period when the Trading Window is closed. Approved Unaudited Financial Results (Standalone)for second Quarter and half year ended 30.09.2018 in the Board Meeting held on 12.11.2018 (As Per BSE Announcement Dated on 12.11.2018)