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विंटेज कार्ड्स एंड क्रिएशंस

बीएसई: 532360  |  NSE: VINCARDS  |  ISIN: INE810A01022  |  Printing & Stationery
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
28-11-2011 AGM 29-12-2011 26-12-2011 29-12-2011 -
11-07-2011 EGM 09-08-2011 - - (Cancelled)
16-11-2010 AGM 30-12-2010 28-12-2010 30-12-2010 -
17-09-2009 AGM 30-09-2009 25-09-2009 25-09-2009 -
30-03-2009 EGM 11-05-2009 - - For conversion of Optionally CD's into 24,10,000 equity shares of Rs 10/- each, to accept resignation of Mr. Vipin Chandok & Mr. Raj Halve from the Directionship & to appoint M/s. Himanshu Patel & Associates as Statutory Auditor of the Co.
15-10-2008 AGM 29-11-2008 24-11-2008 29-11-2008 -
30-01-2008 EGM 26-02-2008 - - To increase the Authorised Share Capital of the Company.
04-01-2008 Others - - - Scheme of Arrangement
18-09-2007 AGM 27-09-2007 10-10-2007 10-10-2007 (Revised)
04-08-2006 AGM 29-09-2006 22-09-2006 28-09-2006 -
06-09-2005 AGM 29-09-2005 19-09-2005 29-09-2005 -
11-08-2004 AGM 09-09-2004 01-09-2004 09-09-2004 -
14-08-2003 AGM 22-09-2003 15-09-2003 22-09-2003 (Revised)
23-08-2002 AGM 30-09-2002 23-09-2002 30-09-2002 AGM of the company will be held to consider, shareholders approval to the Preferential Allotment of shares. (Revised)
16-07-2001 AGM 26-09-2001 17-09-2001 26-09-2001 -
19-09-2000 AGM 29-09-2000 19-09-2000 29-09-2000 -

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