Newscorner

Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at 3.00 P.M. at 2F, Park Plaza, North Block, 71, Park Street, Kolkata - 700016, inter-alia, to consider, approve and take on record the Audited Financial Results for quarter and year ended 31st March, 2017.

This notice is also available on Company’s website at www.vhvl.in and the website of stock exchange at www.cse-india.com

Further as per SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for the Insiders covered under the said Regulation from 20th May, 2017 to 31st May, 2017 (Both days inclusive).                                                          

 

 

Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 8th February, 2017 at 3.00 P.M. at 2F, Park Plaza, North Block, 71, Park Street, Kolkata - 700016, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) for the quarter ended on 31st December, 2016.

This notice is also available on Company’s website at www.vhvl.in and the website of stock exchange at www.cse-india.com

Further as per SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for the Insiders covered under the said Regulation from 31st January, 2017 to 10th February, 2017 (Both days inclusive).                                                          

 

 

Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 7th November, 2016 at 3.00 P.M. at 2F, Park Plaza, North Block, 71, Park Street, Kolkata - 700016, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) for the quarter ended on 30th September, 2016.

This notice is also available on Company’s website at www.vhvl.in and the website of stock exchange at www.cse-india.com

Further as per SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for the Insiders covered under the said Regulation from 31st October, 2016 to 9th November, 2016 (Both days inclusive).

    

 

Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2016 to 29th September, 2016 (both days inclusive) on account of the Annual General Meeting of the Company to be held on Thursday, 29th September, 2016 at 2.00 P.M. at the Registered Office of the Company as above mentioned. The company hereby informs that:

1) Notice convening the AGM and Annual Report of the Company for the Financial Year 2015-16 has been dispatched through physical mode to the registered address of the members and also displayed on www.vhvl.in and www.cdslindia.com.

2) All the business as set out in the Notice of AGM may be transacted through remote e-voting. The remote electronic voting will commence from 26th September 2016 from 10.00 A.M onwards and shall end on 28th September, 2016 at 5.00 P.M. No remote e-voting shall be allowed thereafter.

3) The voting rights shall be as per the number of equity shares held by the Member(s) as on 22nd September, 2016 (cut-off date). Members holding shares either in physical or in dematerialized form, on the said cut-off date, are eligible to cast their vote electronically or at the AGM. Members who have acquired shares after dispatch of Notice of AGM may approach the Company for User ID and Password.

4) You may contact Mr. Moloy Biswas, Regional Manager, Kolkata, at Phone : (033) 2282-1375/1800-200-5533 or e-mail helpdesk.evoting@cdslindia.com or moloyb@cdslindia.com, to address the grievances connected with e-voting. You may also refer to Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section.

5) The facility for voting through ballot paper shall be made available to those members who are present at the AGM, but have not already casted their vote by remote e-voting. A member may participate in the AGM even after exercising his right to vote through remote e-voting, but shall not be allowed to vote again at the AGM.