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Vaarad Ventures Ltd. Company History and Annual Growth Details

2002

-Atco Healthcare Ltd has informed that the Board of Directors approved the following:
Two new Directors have been appointed as Additional Directors w e f July 04, 2002, Mr Chirag Gandhi - Independent Director, Mr Omprakash Talreja - Independent Director and Mr Pralhad Kherdekar has been resigned from Directorship wef July 04, 2002.

-Atco Healthcare Ltd has informed that the Board of Directors has re-designated Mr Sharad A Doshi as Chairman Cum Managing Director of the Company w e f September 9, 2002. The Board of Directors of the Company in the said meeting also accepted the resignation of Mr Vikram A Doshi from the Directorship of the Company w e f September 9, 2002.

2008

-Mr. M S Choudhary has been appointed as Additional Director of the Company

-NHN Corporation launched Email address for investor awareness omprakash.talreja@nhn.co.in

2009

-Mr. Nitin H. Datanwala has appointed as an Additional Director of the Company

-NHN Corporation has acquired 51.076% stake in Atcomaart Services Ltd

-Company has changed its name from NHN Corporation Ltd. to Atco Corporation Ltd.

2010

-Atco Corporation sub-division of equity shares of Rs. 10/- each into five equity shares of Rs. 2/- each.

-Mr. Piyush Vora & Mr. Dilip Mehta has been appointed as an Additional Director of the Company

2011

-Company has changed its name from Atco Corporation Ltd. to Vaarad Ventures Ltd.

-Mr. Hemant Soni has been appointed as the Company Secretary & Compliance Officer of the company

-Vaarad Ventures sub-division of each equity shares of Rs. 2/- into two equity shares of Rs. 1/- each.

2012

-Ms. Aparna Uparkar has been appointed as the Company Secretary & Compliance Officer of the company

-Mr. Nitin Datanwala has been appointed as an Additional Director of the Company.

2013

-Board has recommended dividend @ Re. 0.01 i.e. 1% per share of Re. 1/- each.

2014

-Mr Nitin Datanwala has been appointed as an Independent Director of the Company.

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