VINTRON INFORMATICS LTD. - 517393 - Submission Of Newspaper Clippings
Submission of Newspaper Advertisement under regulation 47 read with regulation 33 of SEBI (LODR) Regulations, 2015.02-07-2024
02-07-2024
VINTRON INFORMATICS LTD. - 517393 - Standalone Audited Financial Results Along With Audit Report For The Quarter And Year Ended March 31, 2024.
Standalone Audited Financial Results along with Audit Report for the quarter & year ended 31st March, 202430-06-2024
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Board Meeting Outcome For Standalone Audited Financial Results Along With Audit Report For The Quarter And Year Ended March 31, 2024.
Board of Directors of the Company in its meeting held today, i.e. June 30, 2024, inter-alia, considered and approved the audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2024. The said Financial Results were duly reviewed and recommended by the Audit Committee in its meeting held today, i.e. June 30, 2024.30-06-2024
VINTRON INFORMATICS LTD. - 517393 - Closure of Trading Window
Intimation of closure of Trading Window as per the applicable provisions of SEBI Regulations and Company''s Code of Conduct for Prohibition of Insider Trading from 1st July, 2024 till 48 hours after the declaration of unaudited Financial results for the first quarter ending on June 30, 2024.27-06-2024
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for Consider & Approve Audited Financial Result For The 4Th Quarter And Financial Year Ended 31St March, 2024.
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result for the 4th Quarter and financial year ended 31st March, 2024. 2. To consider and approve the Audited Financial Statement for the financial year ended 31st March, 2024.21-06-2024
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 18Th June, 2024, As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation')
1. Appointment of Ms. Surbhi Pokhriyal (Membership No. A72034) as Company Secretary and Compliance Officer of the Company w.e.f. 18th June, 2024.20-06-2024
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today I.E. 20Th June, 2024, As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation')
1. To open a Current Bank Account in the name of Vintron Informatics Limited with ICICI Bank Limited at Okhla Branch, Delhi. 2. Appointment of M/s A T K & Associates (FRN: 018918C), Chartered Accountants as the Statutory Auditors of the company w.e.f 20.06.2024 till the conclusion of forth-coming Annual General Meeting of the Company to fill casual vacancy caused by resignation of M/s OP Bagla & Co. LLP, Chartered Accountants.20-06-2024
VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation regarding appointment of Statutory Auditor of the Company in pursuance ofthe Regulation 30 read with Schedule III of SEBI (LODR) Regulations.20-06-2024
VINTRON INFORMATICS LTD. - 517393 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Surbhi Pokhriyal (M No. A72034) as Company Secretaery and Compliance Officer w.e.f. 18th June, 2024.18-06-2024
VINTRON INFORMATICS LTD. - 517393 - Cancellation of Board Meeting
The Board Meeting to be held on 03/06/2024 Stands Cancelled.02-06-2024