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VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for INTIMATION OF NEXT MEETING OF BOARD OF DIRECTORS SCRIP CODE: 517393

 VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve With reference to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Fifty First (51ST) meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 17, 2023, to consider, approve and take on agenda items of resignation of Company Secretary Ms. Juhi Sen, and any other matters with the permission of the Chair.
15-04-2023
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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, Ms. Juhi Sen with effect from 15/04/2023 has resigned from the post of Company Secretary cum Compliance officer of Vintron Informatics Limited.
15-04-2023
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VINTRON INFORMATICS LTD. - 517393 - REPORTS IN TERMS OF REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE PERIOD FROM 01-04-2022 TO 31-03-2023

 As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the copy of Certificate dated 10.04.2023 issued by M/s. Mahesh Gupta & Company, Company Secretaries, New Delhi regarding compliance with the requirement of sub-regulation 9 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period starting from 01-04-2022 to 31-03-2023
10-04-2023
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VINTRON INFORMATICS LTD. - 517393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2015 as per SEBI circular letter ref. No. SEBI/HO/MRD/DOP2-DSA2/CIR/P/2019/22 dated January 23, 2019 on the subject matter, enclosed please find herewith the certificate issued by M/s. Skyline Financial Services Private Limited, duly appointed Registrar and Share Transfer Agents, of the Company, for the quarter ended on 31st day of March 2023
05-04-2023
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VINTRON INFORMATICS LTD. - 517393 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations, 2015 For The Period Starting From 01/04/2022 To 31/03/2023.

 In terms of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that all activities in relation to both physical and electronic share transfer facility are maintained by Share Transfer Agent registered with the Board, and find enclosed herewith a certified true of compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the authorized representative of Registrar & Share Transfer Agent for the period starting from 01/04/2022 to 31/03/2023.
05-04-2023
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VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of 'Business Standard' and 'Veer Arjun', the newspapers wherein the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31.12.2022, which were taken on records in the 50th Board Meeting of the Board of Directors held on 13.02.2023, was published on 14.02.2023.
14-02-2023
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VINTRON INFORMATICS LTD. - 517393 - UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 31St DECEMBER, 2022

 Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the third quarter and nine months ended on 31st day of December, 2022, along with review report by Statutory Auditors of the Company. It may please be noted that the said results were reviewed and recommended by the Audit Committee in its meeting held on 13-02-2023 at 11.30 a.m., and the same have been considered, approved and taken on records in the meeting of the Board of Directors held i.e. 13th day of February, 2023 commenced at 12.00 p.m. and concluded at 5.15 p.m. pursuant to the provisions of Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2023
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VINTRON INFORMATICS LTD. - 517393 - Board Meeting Outcome for OUTCOME OF THE MEETING OF 50Th MEETING OF THE BOARD OF DIRECTORS HELD ON 13-02-2022

 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, February 13, 2022 commenced at 12.00 p.m. and the same was concluded at 2.15 p.m., and approved the standalone unaudited financial statement (provisional) for the third quarter and nine months ended on 31st day of December 2022, and other matters with the permission of the Chair.
13-02-2023
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VINTRON INFORMATICS LTD. - 517393 - Closure of Trading Window

 Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the trading window of the Company would remain closed for all designated persons including Promoters, Directors and Key Managerial Persons (KMPs) of the Company (insiders) during 7 days prior and 3 days after the Board Meeting scheduled to be held on Monday, the 13th day of February 2023 to consider and take on record the Unaudited Financial Results for the third quarter and nine months ended on 31st December, 2022 are made public in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading.
06-02-2023
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VINTRON INFORMATICS LTD. - 517393 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone Unaudited Financial Statement (Provisional) For The Third Quarter And Nine Months Ended On 31St Day Of December 2022

 VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS Item No.1- GRANT LEAVE OF ABSENCE Item No.2- TO APPOINT CHAIRMAN OF THE MEETING:- Item No.3- TO CONFIRM THE MINUTES OF 49TH MEETING OF BOARD OF DIRECTORS HELD ON 21ST DAY OF NOVEMBER 2022 Item No. 4- TO TAKE NOTES OF THE MINUTES OF THE COMMITTEES MEETING Item No.5- TO CONSIDER, APPROVE AND TAKE ON RECORD THE STANDALONE UNAUDITED FINANCIAL STATEMENT (PROVISIONAL) FOR THE THIRD QUARTER AND NINE MONTHS ENDED ON 31ST DAY OF DECEMBER 2022 Item No.6- TAKE NOTE THE INVESTOR COMPLAINT STATUS RECEIVED FROM THE REGISTRAR AND TRANSFER AGENTS. Item No.7- TO TAKE NOTE OF THE LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31.12.2022 ISSUED BY THE STATUTORY AUDITORS OF THE COMPANY Item No.8- TO TAKE NOTE OF REPORTS UNDER VARIOUS LISTING REGULATIONS FOR THE QUARTER ENDED 31.12.2022 And any other items arises during the meeting of the Board shall be approved with the permission of the Chair.
06-02-2023
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