Vintage Cards - Outcome of Board Meeting

Vintage Cards & Creations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has approved the following:
1. Reduction of Share Capital by nine tenth i.e. to 592941 Equity Shares of Rs 10 each fully paid amounting to Rs 5,929,410
2. Allotment of 3995666 […]

Vintage Cards - EGM on Feb 26, 2008

Vintage Cards & Creations Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 26, 2008, inter alia, to transact the following special resolutions:
1. To increase the Authorised Share Capital of the Company from Rs 10,00,00,000/- (Rupees Ten Crores Only) divided into 1,00,00,000 […]

Vintage Cards - Outcome of Board Meeting

Vintage Cards & Creations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2008, has approved the following subject to approval by the Members at the ensuing General Meeting:
Making a preferential allotment of Warrants under section 81(1A) of the Companies Act, 1956 and SEBI Guidelines […]

Vintage Cards - Board Meeting on Jan 30, 2008

Vintage Cards & Creations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, to approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2007 and to allot 3,995,666 equity shares of Rs 1O/- each at a premium […]

Vintage Cards fixes Record Date for Scheme of Arrangement

Vintage Cards & Creations Ltd has informed BSE that January 30, 2008 has been fixed as the Record Date for the purpose of Scheme of Arrangement. Accordingly, a shareholder holding 10 (ten) equity shares of Rs 10/- each fully paid-up, on Record Date i.e. January 30, 2008 will receive 1 (one) fully paid-up equity share […]