VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Repot on the Voting of Members in the Extra-Ordinary General Meeting of the Company held on 15th of November, 2023 at 11:00 AM through Video Conferencing and other Audio Visual Means. VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in Article of Association of the Company VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Proceedings of EGM held on 15th of November, 2023 at 11:00 am through Video Conferencing or other Audio Visual Means. VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Directors Appoints Ms. Malvika Lalwani who is already an existing Director of the Company as an Chief Executive Director and Full Time KMP of the Company w.e.f. 11.11.2023 VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Financial Result For The Quarter And Half Year Ended 30.09.2023
Financial Result for the Quarter and Half Year Ended 30.09.2023 VINTRON INFORMATICS LTD. - 517393 - Financial Result For The Quarter And Half Year Ended 30.09.2023
Financial Result for the Quarter and Half Year Ended 30.09.2023 VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September 2023
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve The Unaudited Financial Results For The 2Nd Quarter and Half Year Ended 30Th September 2023 VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding electronic dispatch of: 1. Notice of Extra-Ordinary General Meeting Scheduled to be Convened on Wednesday, 15th November, 2023 at 11:00 AM through Video Conferencing or other audio visual means. 2. Remote E-Voting information and information about cut-off date for the ensuing EGM of the Company. VINTRON INFORMATICS LTD. - 517393 - Notice Of Shareholders Meeting
1. Alteration of Association of the Company 2. Further issue of Warrant Convertible into Equity Shares on Preferential Basis