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वरद वेंचर्स > कंपनी इतिहास > Trading > कंपनी इतिहास का वरद वेंचर्स - बीएसई: 532320, NSE: N.A

वरद वेंचर्स

बीएसई: 532320  |  NSE: N.A  |  ISIN: INE418B01048  |  Trading

कंपनी इतिहास - वरद वेंचर्स
2002
 
 -Atco Healthcare Ltd has informed that the Board of Directors 
 approved the following:
 Two new Directors have been appointed as Additional Directors w e f
 July 04, 2002, Mr Chirag Gandhi - Independent Director, Mr Omprakash
 Talreja - Independent Director and Mr Pralhad Kherdekar has been
 resigned from Directorship wef July 04, 2002.
 
 -Atco Healthcare Ltd has informed that the Board of Directors has 
 re-designated Mr Sharad A Doshi as Chairman Cum Managing Director of
 the Company w e f September 9, 2002. The Board of Directors of the
 Company in the said meeting also accepted the resignation of Mr
 Vikram A Doshi from the Directorship of the Company w e f September
 9, 2002.
 
 2008
 
 -Mr. M S Choudhary has been appointed as Additional Director of the
 Company 
 
 -NHN Corporation launched Email address for  investor awareness
 omprakash.talreja@nhn.co.in
 
 2009
 
 -Mr. Nitin H. Datanwala has appointed as an Additional Director of 
 the Company
 
 -NHN Corporation has acquired 51.076% stake in Atcomaart Services Ltd
 
 
 -Company has changed its name from NHN Corporation Ltd. to Atco
 Corporation Ltd.                                                     
 
                                                       
 2010
 
 -Atco Corporation sub-division of equity shares of Rs. 10/- each into
 five equity shares of Rs. 2/- each.
 
 -Mr. Piyush Vora & Mr. Dilip Mehta has been appointed as an
 Additional Director of the Company 
 
 2011
 
 -Company has changed its name from Atco Corporation Ltd. to Vaarad
 Ventures Ltd.                                                       
                                                      
 -Mr. Hemant Soni has been appointed as the Company Secretary &
 Compliance Officer of the company
 
 -Vaarad Ventures sub-division of each equity shares of Rs. 2/- into
 two equity shares of Rs. 1/- each.
 
 2012
 
 -Ms. Aparna Uparkar has been appointed as the Company Secretary &
 Compliance Officer of the company
 
 -Mr. Nitin Datanwala has been appointed as an Additional Director of
 the Company.
 
 2013
 
 -Board has recommended dividend @ Re. 0.01 i.e. 1% per share of Re.
 1/- each.
 
 2014
 
 -Mr Nitin Datanwala has been appointed as an Independent Director of
 the Company.
 
 
स्रोत: रेलीगरे टेचनोवा

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