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Vinati Organics Ltd - 524200 - Notice Of 30Th Annual General Meeting

 Sub: Notice of 30th Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, the 27th July, 2019 at 12.00 Noon at the Registered Office of the Company at B/12 & B/13-1, MIDC Indl. Area, Mahad - 402 309, District Raigad, Maharashtra. Kindly take the above information on your records.
03-07-2019
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VINATI ORGANICS LTD.-$ - 524200 - Reg. 34 (1) Annual Report

 Sub.: Intimation pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19. Kindly take the same on record.
03-07-2019
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Vinati Organics Ltd - 524200 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st July 2019 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results for the quarter ended 30th June, 2019. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
28-06-2019
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Vinati Organics Ltd - 524200 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Please find enclosed the intimation through email received from our RTA - Sharex Dynamic (India) Pvt. Ltd., providing information regarding loss of share certificates of the shareholders of Vinati Organics Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
11-06-2019
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Vinati Organics gains for sixth straight day; stocks hit new high on Q4 nos

 In the past two weeks, the stock has outperformed the market by surging 21%, after the company reported 59% YoY growth in net profit at Rs 83 crore in Q4FY19.
31-05-2019
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Vinati Organics Ltd - 524200 - Intimation For Change In Address And E-Mail ID Of Registrar And Share Transfer Agent (RTA).

 Sub: Intimation for Change in Address and E-mail ID of Registrar and Share Transfer Agent (RTA). With reference to the above, we wish to inform you that our Registrar and Share Transfer Agent (RTA) i.e. Sharex Dynamic India Private Limited has shifted its registered office to the following address: Sharex Dynamic India Private Limited Address: C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083. Tel No: +91 22 28515644/5606 Fax: +91 22 85152885 E-mail ID: support@sharexindia.com Website: www.sharexindia.com You are requested to update the above mentioned details in your records.
29-05-2019
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Vinati Organics Ltd - 524200 - Submission Of Disclosure On Related Party Transactions.

 Sub: Submission of Disclosure on Related Party Transactions. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2019, drawn in accordance with applicable Accounting Standards. Request you to take the above on your records.
29-05-2019
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Vinati Organics Ltd - 524200 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVINATI ORGANICS LTD.-$ 2CINL24116MH1989PLC052224 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.68 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MILIND WAGH Designation: COMPANY SECRETARY EmailId: milind.wagh@vinatiorganics.com Name of the Chief Financial Officer: N K GOYAL Designation: CHIEF FINANCIAL OFFICER EmailId: nkgoyal@vinatiorganics.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Positive for specialty chemicals for next 5 yrs

 A lot of unutilised capacity is being utilised now and prices will normalise, says Vinati Organics CEO
16-05-2019
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VINATI ORGANICS LTD.-$ - 524200 - Declaration On Audited Financial Results (Standalone) Pursuant To Regulation 33(3)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Sub: Declaration on Audited Financial Results (Standalone) Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at its meeting held on 11th May, 2019 has approved the Audited Financial Results (Standalone) of the Company for the year ended 31st March, 2019 and we hereby declare that the Statutory Auditors of the Company, M/s. M. M. Nissim & Co., Chartered Accountants, (FRN: 107122W) have issued an Audit Report with unmodified opinion thereon for the Audited Financial Results for the quarter/year ended 31.03.2019. This Declaration may kindly be taken on your records.
14-05-2019
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