VINTRON INFORMATICS LTD. - 517393 - Notice Of 32Nd Annual General Meeting
Notice of 32nd Annual General Meeting of the Company08-09-2023
08-09-2023
VINTRON INFORMATICS LTD. - 517393 - Reg. 34 (1) Annual Report.
32nd Annual Report of the Company as per the provision of Regulation 34 of Listing obligations and Disclosure requirements regulation 2015 and other applicable provisions of Companies Act 2013.08-09-2023
VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pursuant to regulation 47 of (Listing Obligation and Disclosure requirement) Regulations 2015, related with intimation of 32nd Annual General Meeting of the Company on 30th September, 2023.06-09-2023
VINTRON INFORMATICS LTD. - 517393 - Intimation Of Revised Date Of 32Nd Annual General Meeting ('32Nd AGM'), The Book Closure And Cut-Off Date For The Purpose Of 32Nd AGM Of The Company
Board of Directors in their meeting held on 30th September, 2023 revised the date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut-off Date.04-09-2023
VINTRON INFORMATICS LTD. - 517393 - Appointment of Company Secretary and Compliance Officer
Board of Directors in their meeting held on 4th September, 2023 appoint Mr. Ashish as Company Secretary and Compliance officer of the Company with effect from 4th September, 2023.04-09-2023
VINTRON INFORMATICS LTD. - 517393 - Intimation Of Revised Date Of 32Nd Annual General Meeting ('32Nd AGM'), The Book Closure And Cut-Off Date For The Purpose Of 32Nd AGM Of The Company.
Board of Directors in their meeting held on 04th September, 2023, fixed the revised date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut off date.04-09-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held Today I.E. 04Th September, 2023, As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation')
Board of Directors in their meeting held today i.e. on 4th September, 2023 approved inter alia the following matters 1. Approved the Revised Director''s Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2023 2. Revised the date of 32d AGM, Book Closure and Cut-off Date for the purpose of 32nd AGM of the company 3. Appointment of Mr. Ashish (ICSI Membership Number ACS-72043) as Company Secretary & Compliance Officer of the Company w.e.f. 04th September, 202304-09-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for OUTCOME OF THE MEETING OF 52ND MEETING OF BOARD OF DIRECTOR HELD ON 14TH AUGUST, 2023
Following items were considered, discussed and taken of records by the Board of Directors in their held today i.e. Monday, August 14, 2023 commenced at 02.30 p.m. and concluded at 05.30 p.m. 1) Board of Directors , has considered and approved the Standalone as well as Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited Review Report issued by the Auditors of the Company; 2)Approval of Directors Report: T. 3) Appointment Mr. Harish Kumar Arora as Chief Finance Office of the company. 4) Appointment Mr. Anil Partap Singh Parihar as Additional Director of the company;5) Appointment Ms. Sushmaa SSharma as Additional Director of the company 6)Appointment of Ms. Mahesh Gupta, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 7) Fixing date of Annual General Meeting: 8) Book Closure: .9) Cut-off Date:14-08-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company On 14Th August, 2023
VINTRON INFORMATICS LTD.has 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 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director''s Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 3. To appoint Mr. Harish Kumar Arora as Chief Finance Office of the company.4. To appoint Mr. Anil Partap Singh Parihar as Independent Director of the company;5. To appoint Ms. Sushmaa SSharma as Independent Director of the company 6. To Appoint Mrs. Mahesh Gupta, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 7. Fixing date of Annual General Meeting and book closure for the Financial Year 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23.8. Any other matter as deemed fit by the Board of Directors of the company.07-08-2023