Vinny Overseas Ltd - 543670 - The Annual General Meeting Of The Company Will Be Held On Saturday 30Th September 2023 At 02:30 PM At The Registered Office Of The Company At B/H International Hotel Narol- Isanpur Road Narol Ahmedabad-382405
The Annual General Meeting of the company will be held on Saturday 30th September 2023 at 2.30 PM at the registered office of the company Vinny Overseas Ltd - 543670 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Other Applicable Provisions Of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 Vinny Overseas Ltd - 543670 - Board Meeting Intimation for Consider And Approve The Board'S Report For FY 2022-23; To Fix Date, Time And Venue Of The 31St Annual General Meeting Of The Company And To Approve The Notice And Annual Report Of The 31St Annual General Meeting Of The Company.
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. Consider and Approve the Board's Report along with Annexures and Management Discussion and Analysis Report for the Year ended on 31st March 2023 2. To fix Date, Time and Venue of the 31st Annual General Meeting of the Company and to approve the notice and Annual report of the 31st Annual General Meeting of the Company. 3. To fix cut-off/record date for determining the eligibility for remote e-voting. 4. Appoint Scrutinizer for at the Annual General Meeting of the company. 5. To fix period for closure of Register of Members and Share Transfer Register 6. To fix cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2022-2023 Vinny Overseas Ltd - 543670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the Financial Results for the Quarter ended 30th June 2023 Vinny Overseas Ltd - 543670 - Unaudited Standalone Financial Results For The Quarter Ended On 30Th June 2023
Unaudited standalone Finacial Results for the quarter ended on 30th June 2023 Vinny Overseas Ltd - 543670 - Board Meeting Intimation for Approval Of Standalone Unaudited Financial Results For The Quarter Ended On 30Th June 2023.
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve standalone unaudited financial Results for the quarter ended on 30th June 2023. Vinny Overseas Ltd - 543670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulation 2018 Vinny Overseas Ltd - 543670 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015
Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 Vinny Overseas Ltd - 543670 - Closure of Trading Window
Intimation of trading window closure in terms of SEBI (Prohibition of insider trading) Regulation 2015 Vinny Overseas Ltd - 543670 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31 2023