A Oneindia Venture

Book Closure Details of Valuemart Retail Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Aug 22, 2013 AGM Sep 19, 2013 Sep 21, 2013
Dec 17, 2012 EGM
Aug 30, 2012 AGM Sep 26, 2012 Sep 29, 2012
Nov 18, 2011 EGM To issue & allot 20,00,000 Equity Shares at a price of Rs. 50/- per Share either for cash or for advance amount received if any, as may be deemed most appropriate by the Board, on pref. basis to the Promoters/Promoters Group & Strategic Investors & o
Jun 15, 2011 AGM Jul 25, 2011 Jul 25, 2011 Rs.1.00 per share(10%)Dividend (Revised)
Jun 01, 2011 AGM Jul 25, 2011 Jul 25, 2011 Rs.1.00 per share(10%)Dividend (Revised)
Apr 18, 2011 EGM To increase the Authorised Capital from Rs. 3.00 Crs to Rs. 6.00 Crs, to change the name of the Company from Residency Projects and Infratech Ltd to Valuemart Retail Solutions Ltd. & to appoint Mr. C K Vasudevan as Managing Director of the Company.
Sep 14, 2010 AGM Sep 25, 2010 Sep 30, 2010
Sep 07, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 18, 2008 AGM Sep 24, 2008 Sep 29, 2008
Aug 13, 1997 AGM Sep 26, 1997 Sep 30, 1997

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