Vora Constructions Ltd - 512215 - Outcome of Board Meeting
Outcome of the Board Meeting held on 24 April, 2019.24-04-2019
24-04-2019
Vora Constructions Ltd - 512215 - Board Meeting Intimation for Appointment Of Company Secretary & Compliance Officer Of The Company.
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Any other business with permission of chair.20-04-2019
VORA CONSTRUCTIONS LTD. - 512215 - Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held on Friday, 19th April, 2019 has approved change in Registered Office of the Company from present address to 3, Ground Floor, Durga Chambers, Veena Industrial Estate, off Veera Desai Road, Andheri (W), Mumbai - 400053 with effect from 19/04/2019.19-04-2019
VORA CONSTRUCTIONS LTD. - 512215 - Board Meeting Intimation for Approval Of Change Of Registered Office Of The Company Within The Limits Of City.
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve 1. Change of Registered Office of the Company within the limits of city. 2.Any other business with the permission of chair.15-04-2019
VORA CONSTRUCTIONS LTD. - 512215 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that the name of the Company has been changed from Vora Constructions Ltd. to Stephanotis Finance Limited w.e.f. 11 April, 2019 by virtue of fresh Certificate of Incorporation issued pursuant to change of name by the Registrar of Companies (ROC), Mumbai.11-04-2019
Vora Constructions Ltd - 512215 - Shareholding for the Period Ended March 31, 2019
Vora Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
VORA CONSTRUCTIONS LTD. - 512215 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRADEEP KUMAR VYASDesignation :- Authorised Signatory08-04-2019
Vora Constructions Ltd - 512215 - Closure of Trading Window
Intimation regarding Closure of Trading Window pursuant to clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) regulations, 2018 and clarification issued by BSE vide circular no. LIST/COMP/01/2019-20.05-04-2019
VORA CONSTRUCTIONS LTD. - 512215 - Outcome of Board Meeting
We hereby submit outcome of Board Meeting held on 18 March, 2019.18-03-2019
VORA CONSTRUCTIONS LTD. - 512215 - Board Meeting Intimation for Considering And Approval Of Resignation Of Company Secretary And Compliance Officer.
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve resignation of Company Secretary and Compliance officer of the Company.14-03-2019