VISHALEXPO

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the members of the Company held on March 10, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vishal_minutes_15032010.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the company held on March 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VishalExports_min_16032009.ZIP target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has informed the Exchange that all the agenda mentioned in the Notice of the Annual General Meeting were discussed and approved by the members unanimously. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vishal_OutcomeAGM_25032008.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on March 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vishalexpo_MINAGM_19032008.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Minutes of the proceedings held on June 05, 2007, relating to declaration of results on the voting by Postal Ballot conducted under Section 192A of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vishal_minPB_120607.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has informed the Exchange that: "The Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for sale/transfer of the "Wind Farm Project" of the Company situated in the States of Rajasthan and Tamilnadu, on a going concern basis, has been approved by the shareholders of the Company with requisite majority through Postal Ballot". Further, a copy of the Results of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=

Vishal Exports Overseas Limited has informed the Exchange that "Pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot), Rules, 2001, the approval of the shareholders by way of an Ordinary Resolution is required to be obtained through Postal Ballot, to approve the proposal of the Company to sell/transfer the "Wind Farm Project" of the Company situated in the States of Rajasthan and Tamilnadu, on a going concern basis. The Board of Directors of the Company has appointed Mr. Ashish Doshi, Parner, Kanha Associates, Co

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 23, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vishal_051006.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has informed the Exchange that the Members of the Company at AGM held on September 23,2006, have accorded to the following: 1) Declaration of dividend as per covenant with Banks at the rate 5% on the Paid-up Equity Share Capital of the Company for the financial year 2005-06. 2) Re-appointment of Mr. Praful R. Dave as Director of the Company. 3) Re-appointment of Mr. T. G. Natarajan as Director of the Company. 4) Appointment of M/s. H. J. Parikh & Co., Chartered Accountants , as Auditors of the Company for the period commencing from the conclusion of this meeting

Vishal Exports Overseas Limited has informed the Exchange that at an EGM of the members of the Company was held on December 30, 2005. Members of the Company has unanimously passed an ordinary Resolution for increase in Authorised Share Capital from Rs.75.00 Crores divided into 68.00 Crores equity shares of Re.1/- each and 70.00 lacs preference shares of Rs. 10/- each to Rs.157.00 Crores, divided into 150.00 crores equity shares of Re.1 each and 70.00 lacs Preference shares of Re.1/- each.

Vishal Exports Overseas Limited has submitted to the Exchange a copy of Notice of EGM of the Company to be held on December 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Vishal Exports Overseas Limited has informed the Exchange that on October 31, 2005, the Jt.Managing Director of the Company announced the result of the voting by postal ballot in respect of Special Resolution as mentioned in the notice dated September 14, 2005. The details of the results of the postal ballot is as follows : (a) Number of valid postal ballot forms received -2393; (b) Votes in favour of Resolution- 20,48,03,181; (c) Votes against Resolution - 14,585; (d) Number of Invalid postal ballot forms received - 94; The special resolution as mentioned above is therefore declared passed by

Vishal Exports Overseas Limited has informed the Exchange that pursuant to the provisions of Section 17 of the Companies Act, 1956 and as per Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of the members of the Company in respect of the Special Resolution for alteration of Object Clause of the Memorandum of Association of the Company. The company has appointed Mr. P K Modi, Chartered Accountants as Scrutinizer for conducting the postal ballot process. The duly completed postal ballot form

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Minutes of AGM of the company held on July 25, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Vishal Exports Overseas Limited has informed the Exchange that at the AGM of the members of the Company held on July 25, 2005, the members took the following decisions by passing the respective resolutions as listed in the Notice of the meeting dated June 14, 2005: 1) Declared the dividend @ 40% on paid up capital of 12,00,00,000 equity share of Re.1/- each i.e. 0.40 per equity share, total amounting to Rs.480.00 lacs. 2) Increased the Authorised Share Capital of the Company to Rs.75,00,00,000/- divided into 68,00,00,000 consisting of 68,00,00,000 equity shares of Re.1/- each and Rs.7,00,00,00

Further the members also approved the following by passing the respective resolutions: a) Reappointed Mr. Subhashchandra C. Mehta and Mr. Mayur B. Shah who retired by rotation. b) Appointed auditors of the company until the conclusion of the next AGM of the company. c) Appointed Mr. T. G. Natarajan as Director on the Board of the Company. d) Reappointed Mr. Subhashchandra C. Mehta as Chairman of the company for the period of 3 years, Mr. Pradeep S. Mehta as Managing Director for the period of 5 years and Mr. Dipak S. Mehta as Joint Managing Director for the period of 5 years, all w.e.f. July 0

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Notice of AGM of the Members of the company to be held on July 25, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Vishal Exports Overseas Limited has informed the Exchange that at the EGM of the members of the company held on February 08,2005,the members have passed unanimously the Resolution approving the subdivision of equity shares face value from Rs.5/- per share to Re.1/- per share and the consequential amendment in the Memorandum of Association of the Company.

Vishal Exports Overseas Limited has informed the Exchange that an EGM of the Members of the company will be held on February 08, 2005, to transact the following business : (a) to sub divide the Company's equity share of Rs.5/- each in to the equity shares of Re.1/- each and to issue 5 equity shares with a face value of Re.1/- each for every 1 equity share of Rs.5/- each held by the members w.e.f. such date as may be decided by the BOD's / committee thereof authorized in this behalf; (b) the proposed subdivision of the face value, requires amendment to the Memorandum of Association of the compa

Vishal Exports Overseas Limited has informed the Exchange that at its AGM held on September 30, 2004 the members have unanimously adopted and approved the following resolutions: 1) Dividend on equity shares @ 20%, 2) Re-appointment of Mr. Pradeep S Mehta and Mr. Dipak S Mehta as Directors. 3) Re-appointment of M/s. H J Parikh & Co. Chartered Accountants as Statutory Auditors of the company upto the next AGM. 4) Appointment of Mr. Devesh A Bhatt and Mr. Praful R Dave as Directors on the Board of the company. 5) The revision in remuneration of Mr. Subhashchandra C Mehta, Mr. Pradeep S Mehta and