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Vishwaraj Sugar Industries Ltd.

Vishwaraj Sugar Ind.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
26 05 2021 Stock Split & Final Dividend & Audited Results
12 08 2021 Quarterly Results
18 08 2021 Stock Split & A.G.M.
30 09 2021 & Inter alia, to determine the Record Date for the purpose of sub-division of the equity shares in the capital of the Company.
30 10 2021 Quarterly Results
15 01 2022 Quarterly Results
19 02 2022 Right Issue of Equity Shares
09 05 2022 Audited Results
08 07 2022 Inter alia, to :- 1. Consider and fix day, date, time and place for convening the Annual General Meeting of the Shareholders of the Company and approve notice of the same; 2. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and for the purpose of dividend; 3. Consider and fix record date for the purpose of dividend.
12 08 2022 Quarterly Results
14 09 2022 Inter alia, to consider the following:? 1. To condole the sad demise of Shri. Umesh V. Katti ? Chairman. 2. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 3. To Appoint/re-appoint Directors/Independent Directors. 4. To consider reconstitution of various Committees of the Board.
15 10 2022 Inter alia, to consider the following:- 1. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 2. To appoint Director/Whole-Time Director. 3. To consider reconstitution of various Committees of the Board.
07 11 2022 Quarterly Results
05 01 2023 Inter alia, to consider in principle, the issue of equity shares of face value of Rs. 2/- each on a rights basis (Rights Issue) to the shareholders of the Company.
09 02 2023 Quarterly Results
25 05 2023 Quarterly Results & Audited Results
10 08 2023 Quarterly Results & A.G.M.
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
16 10 2024 Inter alia to consider ? 1. The proposal for the purchase of land from the Promoter & Promoter Group. 2. The proposal for the consideration of purchase of land to be treated as an unsecured loan. 3. The terms and conditions for the conversion of the unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act, 2013. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
11 11 2024 Quarterly Results
16 01 2025 Inter alia, consider and approve the following: ? 1. The proposal for purchase of land from the Promoter & Promoter Group. 2. The proposal for treatment of such consideration amount of purchase of land as an unsecured loan on the Company. 3. The terms and conditions for the conversion of the such unsecured loan into equity shares in accordance with Section 62(3) of the Companies Act, 2013. 4. Fix the day, date, time and place for convening an Extraordinary General Meeting of the Company.
12 02 2025 Quarterly Results
27 05 2025 Audited Results

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