VINTRON INFORMATICS LTD. - 517393 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SCRETARIAL COMPALAICE REPORT FOR YEAR ENDED 31ST MARCH 2023.30-05-2023
30-05-2023
VINTRON INFORMATICS LTD. - 517393 - DISCLOSURE OF RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED 31ST MARCH 2023
RELATED PARTY TRANSACTION PERSUANT TO PROVISIONS OF REGULATIONS 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 202330-05-2023
VINTRON INFORMATICS LTD. - 517393 - RESULT FOR THE YEAR AND QUARTER ENDING 31ST MARCH 2023
AUDITED STANDALONE FINANCIAL STATEMENT FOR THE QUARTER AND YAR ENADING 31ST MARCH 2023 ALONG WITH AUDIT REPROT SIGNED ON 30TH MAY 2023 PURSUANT TO REGULATION 33 AND OTHER APPLICABLE PROVISONS, IF ANY, OF THE SEBI( LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGUALTIONS 2015.30-05-2023
VINTRON INFORMATICS LTD. - 517393 - RESULT FOR THE YEAR AND QUARTER ENDING 31ST MARCH 2023
AUDITED STANDALONE FINANCIAL STATEMENT FOR THE QUARTER AND YAR ENADING 31ST MARCH 2023 ALONG WITH AUDIT REPROT SIGNED ON 30TH MAY 2023 PURSUANT TO REGULATION 33 AND OTHER APPLICABLE PROVISONS, IF ANY, OF THE SEBI( LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGUALTIONS 2015.30-05-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for OUTCOME OF 52ND BOARD MEETING HELD ON 30TH MAY, 2023
OUTCOME OF BOARD MEETING HELD ON 30TH MAY 2023 TO CONSIDER THE AUDITED FINAN CIAL RESULTS FOR YEAR AND QUARTER ENDED 31ST MARCH 2023.30-05-2023
VINTRON INFORMATICS LTD. - 517393 - Closure of Trading Window
PLEASE BE INFORMED THAT IN ACCRDANCE WITH THE COMPANY''S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR TRADING IN THE COMPANY''S EQUITY SHARES FROM TODAY TILL THE NEXT 48 HOURS OF THE DATE OF DECLARATION OF FINANCIAL RESULTS MADE AVAILABLE FOR THE PUBLIC.24-05-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for INTIMATION REGARDING NEXT BOARD MEETING SCHEDULED FOR 30.05.2023
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve PLEASE BE INFORMED THAT THE NEXT MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED FOR TUESDAY, THE 30TH DAY OF MAY 2023, INTER ALIA TO CONSIDER, DISCUSS AND APPROVE THE STANDALONE FINANCIAL RESULTS FOR THE LAST QUARTER AND YEAR ENDED ON 31.03.2023.24-05-2023
VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, April 17, 2023, commenced at 12.00 p.m and the same was concluded at 1.00 p.m., and approved the resignation of Company Secretary Ms. Juhi Sen w.e.f 15.04.2023, and other matters with the permission of the Chair.17-04-2023
VINTRON INFORMATICS LTD. - 517393 - OUTCOME OF THE MEETING OF 51St MEETING OF THE BOARD OF DIRECTORS HELD ON 17-04-2023 - Resignation Of Company Secretary Ms. Juhi Sen
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, April 17, 2023, commenced at 12.00 p.m and the same was concluded at 1.00 p.m., and approved the resignation of Company Secretary Ms. Juhi Sen, and other matters with the permission of the Chair.17-04-2023
VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for OUTCOME OF THE MEETING OF 51St MEETING OF THE BOARD OF DIRECTORS HELD ON 17-04-2023
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, April 17, 2023, commenced at 12.00 p.m and the same was concluded at 1.00 p.m., and approved the resignation of Company Secretary Ms. Juhi Sen, and other matters with the permission of the Chair17-04-2023