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Vinny Overseas Ltd - 543670 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

The company reports to the exchange regarding amendment to the MOA due to Increase in authorized share capital of the company
14-02-2023
Bigul

Vinny Overseas Ltd - 543670 - The Company Reports To The Exchange The Proceedings Of The Extra-Ordianry General Meeting Of The Company Held On 14Th February 2023 As Intimated Earlier.

The Extra-Ordinary General Meeting of the company was held on 14th February 2023 as intimated earlier to the stock exchange.
14-02-2023
Bigul

Vinny Overseas Ltd - 543670 - The Company Intimates The Stock Exchange Regarding The Record Date For The Purpose Of Bonus And Subdivision Of Shares

The Board of director of the Company has fixed 24th February 2023 as the record date for the the purpose of Bonus and Subdivision of shares
14-02-2023
Bigul

Vinny Overseas Ltd - 543670 - Board Meeting Outcome for The Company Reports The Stock Exchange Regarding Outcome Of Board Meeting Held On 14/02/2023 For Approval Of Unaudited Quarterly And Nine Months Financial Results Ended On 31St December 2022

The Company reports the stock exchange regarding outcome of board meeting held on 14/02/2023 for approval of unaudited quarterly and nine months financial results ended on 31st December 2022
14-02-2023
Bigul

Vinny Overseas Ltd - 543670 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2022.

Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Standalone Unaudited financial results for the quarter and Nine Months ended on 31st December 2022.
31-01-2023
Bigul

Vinny Overseas Ltd - 543670 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of An Extra-Ordinary General Meeting (EOGM).

NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY 14TH FEBRUARY 2023 TO TRANSACT INTER ALIA SPLIT/ SUB-DIVISION OF SHARES AND ISSUE OF BONUS SHARES.
30-01-2023
Bigul

Vinny Overseas Ltd - 543670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith, Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
30-01-2023
Bigul

Vinny Overseas Ltd - 543670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Vinny Overseas Limited has informed the Exchange about Copy of Newspaper Publication of Notice of the EGM to be held on 14/02/2023..
21-01-2023
Bigul

Vinny Overseas Ltd - 543670 - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY 14TH FEBRUARY 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY 14TH FEBRUARY 2023 TO TRANSACT INTER ALIA ISSUE OF BONUS SHARES
21-01-2023
Bigul

Vinny Overseas Ltd - 543670 - Board Meeting Outcome for Outcome Of The Board Meeting Of Vinny Overseas Limited ('The Company') Held On Today I.E., Monday, January 16Th, 2023.

Outcome of the Board Meeting of Vinny Overseas Limited ('The Company') held on today i.e., Monday, January 16th, 2023.
16-01-2023
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