Vinny Overseas Ltd - 543670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under regulation 30 of SEBI (LODR) Regulation 201530-09-2023
30-09-2023
Vinny Overseas Ltd - 543670 - Closure of Trading Window
Intimation of closure of trading window in terms of SEBI (PIT) Regulation 201530-09-2023
Vinny Overseas Ltd - 543670 - Board Meeting Outcome for Outcome Of The Board Meeting Of Vinny Overseas Limited ('The Company') Held On Today I.E., Tuesday, September 26, 2023
1. Considered, approved and recommended an increase in authorised share capital from Rs. 25,00,00,000 (Rupees twenty-five crore only) to Rs. 50,00,00,000 (Rupees fifty crore only) subject to approval of members at the general meeting. 2. Considered, approved and recommended an alteration in the capital clause of the Memorandum of Association subject to approval of members at the general meeting. 3. Considered and approved raising funds through Rights Issue of Equity Shares up to 23,26,23,311 Equity Shares of Face value of Rs. 1/- each in the ratio of 1:1 i.e. (One) 1 Equity Shares for each (One) 1 Equity Shares held by Shareholders at an issue price of Rs. 2/- per Equity Share (including premium of Rs. 1/- per Equity Share) - aggregating to Rs. 46,52,46,622 to all the existing members of the Company on rights basis ("Rights Issue").26-09-2023
Vinny Overseas Ltd - 543670 - Closure of Trading Window
Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulation 201519-09-2023
Vinny Overseas Ltd - 543670 - Board Meeting Intimation for Intimation Of The Board Meeting Of Vinny Overseas Limited Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 ,inter alia, to consider and approve 1. increase in Authorized share capital of the company 2. consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) and Articles of Association, if any 3. various options such as Right Issue/Private Placement/Preferential allotment of equity shares for raising the fund to meet capital requirements of the company as may be determined by the Board of Directors of the Company 4. To Fix the date Time and Place for conducting the Extra-Ordinary General Meeting of the Company 5.To appoint the Scrutinizer to conduct the E-voting in a transparent manner at EOGM to be held19-09-2023
Vinny Overseas Ltd - 543670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for AGM of FY 2022-23 published in Newspaper.09-09-2023
Vinny Overseas Ltd - 543670 - Notice Of 31St AGM Of The Company
Notice of 31st AGM of the company07-09-2023
Vinny Overseas Ltd - 543670 - Fixed 23Rd September 2023 As Cut-Off/Record Date For Determining The Eligibility For Remote E-Voting For The Purpose Of Annual General Meeting
Fixed 23rd September 2023 as cut off/Record date for determining the eligibility for remote e-voting for the purpose of Annual general Meeting01-09-2023
Vinny Overseas Ltd - 543670 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 24Th September 2023 To 30Th September 2023 (Both Days Inclusive) For The AGM Of The Company.
Register of members and share Transfer books of the company shall remain closed from 24th September 2023 to 30the September 2023 (both days inclusive) for the AGM of the company01-09-2023