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 regarding the change in situation of Registered Office of the Company. With effect from April 1, 2011 the Address of Registered Office of the Company is as under: Vishal Export Overseas Limited, Third Floor, 301, Sheel Complex, 4, Mayur Colony, Near Mithakhali Six Roads, Mithakhali, Ahmedabad, Gujarat - 380006.

Vishal Exports Overseas Limited has inform that all the agenda mentioned in the Notice of the Annual General Meeting held on 9th March, 2011 were discussed and approved by the members unanimously. Further the company has submitted the minutes of the Annual General Meeting held on March 9, 2011.

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 February 15, 2011 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.

Vishal Exports Overseas Limited has informed the Exchange that the meeting of Board of Directors of the Company, which was scheduled to be held on February 09, 2011, to consider, approve and take on record the following business, could not be held due to certain unavoidable reasons, Hence the said meeting stand adjourned 'Sine Die' (1) To consider, approve and take on record the Annual Audited Accounts of the Company for the year ended September 30, 2010. (2) To fix the dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of

Vishal Exports Overseas Limited has informed the Exchange that the following Promoters / Directors namely 1.Shri Pradeep S. Mehta 2.Shri Dipak S. Mehta have been detained by the officers of the CBI (Central Bureau of Investigation), Mumbai from March 31, 2010 for investigation purpose in response to compliant filed by the Company's bankers and accordingly they are not in position to attend the office of the Company and Meeting of the Board. Further there are remain only two directors in the Board and both are Individual and Non-Executive Directors. In view of the above, the Company is not in p

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 informed the Exchange that the Company had applied for obtaining permission from the Office of Registrar of Companies, Gujarat at Ahmedabad for the extension of Financial Year upto six months and also applied for extension in time to hold Annual General Meeting of the Company for the period of six months. The Registrar of Companies, Gujarat at Ahmedabad has not granted the Company's request and not given the permission to extend the Financial Year upto six months and also not given the permission to extend the time to hold the Annual General Meeting of the C

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) As the Company has incurred loss during the year, the Board of Directors has not recommended and declared any dividend for the year under review. (2) Board has approved the re-appointment of Mr. Pradeep S. Mehta as a Chairman and Managing Director and Mr. Dipak S. Mehta as a Jt. Managing Director of the Company for the period of five (5) years w.e.f. July 01, 2010 subject to the approval of members of the Company.

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.

Members of the Exchange are hereby informed that trading in the equity shares of Vishal Exports Overseas Limited will be suspended w.e.f, November 16, 2009 (i.e. closing hours of trading on November 13, 2009) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company has, its meeting held on September 22, 2009 and decided the following: (1) To extend the current Financial Year of the Company for a period of 6 months i.e. upto March 31, 2010 and hence the Current Financial Year of the Company shall be October 01, 2008 to March 31, 2010.(2) To extend the time to hold the Annual General Meeting of the Company for the year ended on September 30, 2009, in view of the extended Financial Year of the Company, pursuant to the provisions of Section 166 of the Compani

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 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 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 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 : "The Board of Directors of the Company has, at its meeting held on 3rd January 2008, considered and approved the following : 1) The proposal to demerge the 'Wind Farm Project' of the Company situated in the states of Rajasthan and Tamilnadu, on a going concern basis, to Vishal Wind Project Limited, Ahmedabad and; 2) The draft Scheme of Demerger as placed before the Board and initiated by the Chairman for the purpose of identification. The aforesaid Scheme of Demerger is subject to approval of Members of the Company and also the s

Vishal Exports Overseas Limited has informed the Exchange vide its letter dated October 04, 2007 that : "Ms. Ruchita Gor has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th September, 2007."

Vishal Exports Overseas Limited has informed the Exchange that the Registrar of Companies, Gujarat at Ahmedabad has, vide its letter dated June 27, 2007, approved the extension as under: (1) Extension of Current Financial Year (Accounting year) up to September 30, 2007, and (2) Extension of 75 days to hold the Annual General Meeting of the Company for the year 2006-07 i.e. up to March 15, 2008. Thus, now the current Financial Year (Accounting Year) of the Company is from April 01, 2006 to September 30, 2007 and the Annual General Meeting for the said Financial Year shall be held on or before M

Vishal Exports Overseas Limited has informed the Exchange that: "The Board of Directors of the Company, at its meeting held on 14th June 2007, has Appointed Mr. Vishnuprasad R. Patel as an additional Director of the Company. Kindly note that Mr. Vishnuprasad R. Patel does not hold any shares of the Company as on 14th June, 2007".

Vishal Exports Overseas Limited has informed the Exchange that "The Board of Directors of the Company has, its meeting held on 14th June 2007, decided the following: 1) To extend the current Financial Year of the company for a period of 6 months i.e. upto 30th September, 2007 and hence the Current Financial Year of the Company shall be 1st April 2006 to 30th September 2007. The Company proposes to sell/transfer its "Wind Farm Project" situated in the States of Rajasthan and Tamilnadu, on a going concern basis, in accordance with the provisions of the Companies Act, 1956 and the members of the

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 the Punjab National Bank has invoked the Pledge in respect of 22140430 Equity Shares of Re.1/- each out of the total shares pledged with the Bank. The details of the pledge invoked by the bank is as under: 1) Name of the Director whose shares have been pledged: Mr. Subhashchandra C. Mehta; Date of Invocation of pledge: May 25, 2007; Holding before invocation of Pledge: 6594000 (1.83%); No. of shares in respect of which the pledge is invoked: 1110000; Holding after invocation of Pledge: 5484000 (1.52%). 2) Name of the Director whose

Vishal Exports Overseas Limited has informed the Exchange that: "Mr. Rakesh Sanghavi has resigned from the office of the Director of the Company w.e.f. 22nd May 2007".

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 informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Vishal Exports Overseas Limited has informed the Exchange that at the Board Meeting of the Company held on 23rd March 2007, the following changes have been made in the Board of Directors of the Company : (1) Mr. Subhashchandra C. Mehta, has resigned from the office of the Director and Chairman of the Company w.e.f. 23rd March 2007 due to old age and ill health; (2) Pursuant to the provisions of Article 89 and 146 of the Articles of Associations of the Company, Mr. Pradeep S. Mehta, Managing Director of the Company; is appointed as the Chairman of Company; and (3) Mr. Devang Tripathi is appoint

Vishal Exports Overseas Limited has informed the Exchange that the IDBI Bank Limited has invoked the Pledge in respect of 21000000 Equity Shares of Re.1/- each out of the total shares pledged with the Bank. The details of the pledge invoked by the bank is as under: 1) Name of the Director whose shares have been pledged: Mr. Subhashchandra C. Mehta; Holding before invocation of Pledge: 12774040 (3.55%); No. of shares in respect of which the pledge is invoked: 6180040; Holding after invocation of Pledge: 6594000 (1.83%). 2) Name of the Director whose shares have been pledged: Mr. Pradeep S. Meht

Vishal Exports Overseas Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Friday, 23rd March, 2007 has considered and approved the proposal for demerger/sale/transfer of the "Wind Farm Project" of the Company situated in the state of Rajasthan and Tamilnadu, on a going concern basis. The proposed demerger/sale/transfer is subject to the approval of the members through Postal Ballot and any other competent authority as may be required for affecting the aforesaid demerger/sale/ transfer".

Vishal Exports Overseas Limited has informed the Exchange that Board of Directors of the Company at their meeting held on 26th February, 2007 has Appointed Mr. Rakesh Sanghvi as an additional Director of the Company w.e.f. 1st March, 2007. Kindly note that Mr. Rakesh Sanghvi is not holding any shares in the Company as on 1st March, 2007.

Vishal Exports Overseas Limited has informed the Exchange that "the Company has designated the following e-mail ID of the Compliance Officer exclusively for the purpose of registering the complaints by investors : cs@vishalexports.co.in."

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Corporate Announcement being issued by the Company, titled "VEOL Aquired Bid For Hydro Power Project". 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/Corporate Announcements).<a href=/content/corporate/Vishal_annon_090107.zip target=NEW> For more details click here.</a>

Vishal Exports Overseas Limited has informed the Exchange that "Its gives us immense pleasure to inform that the Company has received the prestigious Awards from Federation of Indian Export Organisation (FIEO) at Presentation Ceremony held on 26.12.2006 for outstanding Export Performances in the following categories: (i) "Niryat Shree" Gold Trophy for Agricultural and Plantation Products - Non SSI Category for the year 2003-2004. (ii) "Niryat Shree" Silver Trophy in the Multi-Product Star Export Houses - Non SSI Category for the year 2003-04. (iii) "Niryat Shree" Silver Trophy for the Residual

Vishal Exports Overseas Limited has informed the Exchange regarding a Corporate announcement, titled "VEOL selected for FIEO's Niryat Shree Gold Trophy." 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/Corporate Announcements).<a href=/content/corporate/VishalExp_PR_04122006.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 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 Mr. T. G. Natarajan, Mr. Praful R. Dave and Mr. Mayur B. Shah are resigned as a directors of the Company w.e.f. September 25, 2006.

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 the Board of Directors of the Comapny at their meeting held on August 19, 2006 has taken under mentioned decisions :- 1) Recommended Dividend of 5%, on equity shares for the year 2005-2006 subject to the approval of the Shareholder at ensuing AGM of the Company. 2) Fixed closure of Register of Members & Share Transfer Books of the Compay from September 18, 2006 to September 23, 2006 (both days inclusive) for the purpose of determining shareholders entitled to payment of dividend for the year 2005-2006. 3) The AGM of the Company is

Vishal Exports Overseas Limited has informed the Exchange regarding a corporate announcement titled "Vishal Exports forays into real estate development". 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/Corporate Announcements).

Vishal Exports Overseas Limited has informed the Exchange that Shri. Suresh. S. Gondalia has been appointed as a Compliance Officer in place of Paresh B. Sheth. The details of the Compliance Officer: Name - Mr. Suresh S. Gondalia. Designation - Company Secretary. Correspondence Address - "Vishal House, Opp. Sales India, B/h. Oriental Bank of Commerce, Ashram Road, Ahmedabad - 380 009. Phone No. 079-27544591 Fax No. 079-27541894. Email - Vishalad1@sancharnet.in.

Vishal Exports Overseas Limited has informed the Exchange that the Company has signed the Project Development Agreement with Government of Uttaranchal Pradesh for carrying out the Detailed Investigations and Confirmatory Surveys for 5.6 MW Nandakini - III Hydro Power Project in the State of Uttaranchal Pradesh. The details of the corporate announcement being issued by the company in this regard shall be available on NSE Website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on March 30, 2006 has Appointed Mr.Rakesh Bhatt as an additional Director of the Company.The Company has further informed that Mr. Rakesh Bhatt is not holding any shares in the Company as on March 30, 2006.

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 submitted to the Exchange the copy of corporate announcement which is being issued by the company on December 02, 2005 titled " Vishal set to become largest wind farm operator of India". 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/Corporate Announcements).

Vishal Exports Overseas Limited has submitted to the Exchange a copy of the Corporate Announcement being issued by the Company, titled "Vishal's 7.5 MW Wind Farm at Andhiyur, Tamil Nadu Commissioned". 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).