Vaarad Ventures
BSE: 532320|ISIN: INE418B01048|SECTOR: Trading
LIVE
BSE
May 28, 17:00
30.75
-1.6 (-4.95%)VOLUME 450
Vaarad Ventures is not listed on NSE
AGM/EGM Summary
The last AGM of Vaarad Ventures was held on August 12, 2011. The book closure was from August 5, 2011 to August 12, 2011.
AGM/EGM (Vaarad Ventures)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-05-2011 | AGM | 12-08-2011 | 05-08-2011 | 12-08-2011 | Rs.0.10 per share(5%)Dividend |
| 19-08-2010 | AGM | 14-09-2010 | 07-09-2010 | 14-09-2010 | Rs.0.10 per share(5%)Dividend |
| 09-10-2009 | EGM | 01-12-2009 | - | - | To seek approval of Shareholder for the aforesaid issue, with the view to allow a period of 6 months for trading in Equity Shares from date relisting of Shares of Company as per the SEBI guidelines & preferential issue of Share has been postponed. |
| 21-05-2009 | AGM | 15-06-2009 | 09-06-2009 | 15-09-2009 | - |
| 21-11-2007 | Others | - | - | - | Reduction of Capital & Consolidation of Shares |
| 24-08-2007 | AGM | 29-09-2007 | 21-09-2007 | 29-09-2007 | - |
| 07-03-2006 | AGM | 24-03-2006 | 16-03-2006 | 24-03-2006 | Bookclsoure |
| 12-05-2004 | EGM | 24-05-2004 | - | - | To approve appointment of Paresh B. Shah and Company, Chartered Accountants as Auditors of the company. |
| 25-09-2003 | AGM | 27-12-2003 | 24-12-2003 | 27-12-2003 | Bookclsoure |
| 22-11-2002 | AGM | 26-12-2002 | 24-12-2002 | 26-12-2002 | Bookclsoure |
| 20-08-2001 | AGM | 29-09-2001 | 28-09-2001 | 29-09-2001 | - |
| 23-08-2000 | AGM | 30-09-2000 | 27-09-2000 | 30-09-2000 | - |
Source : Dion Global Solutions Limited
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