VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding intimation of Extra-Ordinary General Meeting of the Company to be held on 15.11.2023.21-10-2023
21-10-2023
VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Preferential Issue
Outcome of Board Meeting held today to issue upto 8,16,00,000 warrant (hereinafter referred as Convertible warrants) at an exercise price of Rs. 5 per underlying equity share of the face value of Rs. 1 each (including the premium of Rs. 4 per equity share) subject to approval of members and other authorities concern.20-10-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 20-10-2023
Meeting of Board of Directors were held today on 20.10.2023 to considered and approve to issue upto 8,16,00,000 (eight crore sixteen lakhs) warrants (hereinafter referred to as 'Convertible Warrant'), at an exercise price of Rs. 5.00 per underlying equity share of the face value of Re. 1.00 each (including a premium of Rs. 4.00 per equity Share) subject to the approval of the members and other authorities concerned and other related matters as per the attached file.20-10-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for Information Regarding The Meeting Of Board Of Directors Of Vintron Informatics Limited To Considered And Approve The Further Issue Of Securities (Equity Shares/ Convertible Warrants/ Any Other Securities), On Preferential Issue Basis.
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Information Regarding the Meeting of Board of Directors of Vintron Informatics Limited to Considered and Approve the further issue of securities (equity shares/ convertible warrants/ any other securities), on preferential issue basis.16-10-2023
VINTRON INFORMATICS LTD. - 517393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the 2nd Quarter ended 30.09.2023.12-10-2023
VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report of 32nd Annual General Meeting of the Company.03-10-2023
VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 32nd Annual General Meeting of Vintron Informatics Limited held on 30.09.2023 at the registered office of the Company situated at D-88, Second Floor, Okhla Industrial Area, New Delhi-110020, commenced at 10:30 a.m. and concluded at 10:50 a.m.30-09-2023
VINTRON INFORMATICS LTD. - 517393 - Closure of Trading Window
Closure of Trading Window for dealing in Securities of the Company in term of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the declaration of Financial Result for the Quarter and half year ended 30.092023 from 01.10.2023 to till 48 hours after the declaration of Financial Result.30-09-2023
VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the intimation of 32nd AGM of the Company and electronic dispatch of copies of notice of 32nd AGM along with Annual Report for the Financial Year 2022-23 and information of remote e-voting, Book closure and Cut-off date.10-09-2023
VINTRON INFORMATICS LTD. - 517393 - Annual Report Of 32Nd Annual General Meeting Of The Company
32nd Annual General Meeting of the Company will be held on 30-09-2923 at the registered office of the Company08-09-2023