Fixes Book Closure for AGM
VMF Softech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2012 to December 07, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 07, 2012. Financial Results for Sep 30, 2012
VMF Softech Ltd has informed BSE that about the Financial Results for the period ended September 30, 2012. Outcome of Board Meeting
VMF Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, have transacted the following;1. Appointment of Mr. Brij Mohan as Additional Director who is also an Independent Director.2. Re-constitution of Audit Committee 3. Re-constitution of Remuneration Committee... Audited Financial Results for June 30, 2012
VMF Softech Ltd has informed BSE about the Audited Financial Results for the period ended June 30, 2012. Resignation of Director
VMF Softech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2012, accepted the Resignation of Mr P Krishnam Raju and Mr Manthena Venkata Sivarama Raju as the Director of the Company. Fixes Record Date for Reduction of Capital
VMF Softech Ltd has informed BSE that the Company has fixed November 02, 2012 as the Record Date for the purpose of Reduction of Capital. Outcome of Board Meeting
VMF Softech Ltd has informed BSE that the Board of Directors of the Company met on October 19, 2012, to consider and note the Final Court order passed by Hon'ble High Court of AP with regard to Scheme of Arrangement, since the same is effective from October 18, 2012, i.e. date of filing of court order along with Form 21 with ROC AP.The Board had noted the Court Order and authorized Mr. Niranjan Chintam and Mr. Krishna Chintam, Directors either... Updates on Scheme of Arrangement
VMF Softech Ltd has informed BSE that the Scheme of Arrangement under Section 391-394 read with Section 100-104 of the Companies Act, 1956 has been approved by the Hon'ble High Court of Andhra Pradesh and has received the order copy dated October 11, 2012. Financial Results & Limited Review for June 30, 2012
VMF Softech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.