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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