Voting Results Of 33Rd Annual General Meeting
Voting Results of 33rd Annual General Meeting30-09-2018
30-09-2018
Summary Of Proceedings Of 33Rd Annual General Meeting
Summary of Proceedings of 33rd Annual General Meeting29-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015.29-09-2018
Outcome of Board Meeting
Outcome of the Meeting of Board of Directors held today on 29th September, 201829-09-2018
Board Meeting Intimation for Considering Payment Of Remuneration To Mr. Sonu Sureshbabu Malge, Chief Executive Officer (CEO) Of The Company.
VORA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve Payment of remuneration to Mr. Sonu Sureshbabu Malge, Chief Executive Officer of the Company. Any other business with permission of the Chair.25-09-2018
Compliance Certificate For The Period Ended 30 September, 2017
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Notice of Annual General Meeting, Book Closure and e-voting information06-09-2018
Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 29th September, 2018.14-08-2018