VISHALEXPO

VISHALEXPO: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Vishal Exports Overseas Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equit

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 15, 2011 has taken the following decisions: (1) Fixed the dates for closure of Register of Members and Share Transfer Books of the Company during the period from March 04, 2011 to March 09, 2011 for the purpose of Annual General Meeting of the Company. (2) The Annual General Meeting of the Company is fixed on March 09, 2011.

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2010 has taken the following decisions: (1) Fixed the closure of Register of Members and Share Transfer Books of the Company during the period from March 04, 2010 to March 10, 2010 for the purpose of Annual General Meeting of the Company. (2) The Annual General Meeting of the Company is fixed on March 10, 2010.

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at their meeting (Adjourned) held on February 07, 2009 has taken the following decisions: (1) As the Company has incurred loss during the year, the Board of Directors has not recommend and declare any dividend for the year under review.(2) Fixed the closure of Register of Members and Share Transfer Books of the Company during the period from March 09, 2009 to March 13, 2009 for the purpose of Annual General Meeting of the Company.(3) The Annual General Meeting of the Company is fixed on March

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on February 13, 2008 has taken the following decisions: 1) The Company having incurred a loss during the period, the Board of Directors do not recommend and declare any dividend for the period under review. 2) Fixed the closure of Register of members and Share Transfer Books of the Company from March 10, 2008 to March 15, 2008 (both days inclusive). 3) The Annual General Meeting of the Company is fixed on March 15, 2008 to consider, approve and take on record the Annual Fina

Vishal Exports Overseas Limited has informed the Exchange that pursuant to the Special Resolution passed at the Annual General Meeting of the company, the Committee of Board of Directors of the company at its meeting held on July 25, 2005 has fixed August 26, 2005 as the "Record Date" for the purpose of determining the shareholders for the entitlement of and the allotment of the Bonus Equity Share in the ratio of 2 Bonus share for every 1 equity share held by them in the company.

Vishal Exports Overseas Limited has informed the Exchange that the BODs at its meeting held on June 14, 2005, has approved Issue of Bonus Equity Shares in the ratio of Two equity shares for every One equity share held, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Vishal Exports Overseas Limited has informed the Exchange that the Committee of Directors have decided at its meeting held on February 09, 2005, fixed March 04, 2005, as Record Date for the purpose of subdivision of face value of equity shares of Rs.5/- each into Re.1/- each.