Vinati Organics Ltd - 524200 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm VKM & ASSOCIATES 4 Name of the Certifying Individual VIJAY KUMAR MISHRA 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO VINATI ORGANICS LTD.-$ - 524200 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Compliance under Regulation 47 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing regulations') Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the quarter and year ended 31st March, 2019 published in the following newspapers on 13th May, 2019. 1. The Economic Times - Mumbai Edition 2. The Maharashtra Times - Mumbai Edition Kindly take note of the same. Vinati Organics Ltd - 524200 - Sub: Consider And Approve The Final Accounts, Payment Of Dividend And Fixing Of Record Date.
Sub: Consider and Approve the Final Accounts, Payment of Dividend and Fixing of Record Date. The Board of Directors of the Company considered and approved on 11th May 2019 the accounts to be recommended for adoption and approval by the members at the forthcoming Annual General Meeting. The highlights of the Financial Statement are given below as required by you under the above Clause: - (Rs. in Lacs) Particulars Current year ended 31.3.2019 Previous year ended 31.3.2018 Total Turnover 110814.01 74220.02 EBITDA 45357.04 22794.70 Finance Cost 94.40 121.09 Provision for Depreciation & amortization 2738.56 2336.26 Provision for Taxation - - Current Tax 13903.94 4818.60 Deferred Tax 371.30 1130.63 Net Profit 28248.84 14388.12 The Board of Directors has recommended a dividend of 350% on the share capital of the company i.e. Rs.7/- per equity share of face value of Rs.2/- each for the year ended 31.03.2019, subject to approval by the shareholders of the company in ensuing Annual General Meeting. The book closure is fixed from 18th July, 2019 to 27th July, 2019 (both days inclusive) for the purpose of Annual General Meeting & Dividend. Date of payment of dividend is 31st July, 2019. The Board meeting commenced at 12.00 noon and ended at 2.30 p.m. Vinati Organics Ltd - 524200 - Corporate Action-Board to consider Dividend
Sub: Notice for book closure and payment of final dividend. We have to inform you that the Register of Members of the Company shall remain closed from 18th July, 2019 to 27th July, 2019 (both days inclusive) for the purpose of Annual General Meeting & Dividend. The Board of Directors has recommended a dividend of 350% on the share capital of the company i.e. Rs.7/- per equity share of face value of Rs.2/- each for the year ended 31.03.2019, subject to approval by the shareholders of the company in ensuing Annual General Meeting. The Annual General Meeting of the Company shall be held on 27th July, 2019 at the Registered Office of the Company at B-12 & B-13/1, M.I.D.C. Industrial Area, Mahad - 402 309, Dist. Raigad, Maharashtra at 12.00 noon to transact the business mentioned in the Notice. Date of payment of dividend is 31st July, 2019. The Board meeting commenced at 12.00 noon and ended at 2.30 p.m. This is for your information and record. Please inform your members accordingly. VINATI ORGANICS LTD.-$ - 524200 - Board recommends Dividend
Vinati Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended an equity dividend of Rs. 7/- per share of Rs. 2/- each (350%) for the financial year ended March 31,2019, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual GeneralMeeting. VINATI ORGANICS LTD.-$ - 524200 - Outcome of Board Meeting
Sub: Out Come of Board Meeting In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. May 11, 2019, inter alia, considered and approved the following: 1. Audited financial results of the Company for the quarter and year ended March 31, 2019 (Results & Auditor's Report enclosed). 2. Recommended an equity dividend of Rs.7/- per share of Rs.2/- each (350%) for the financial year ended March 31, 2019, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting. 3. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have proposed re-appointment of the Ms. Viral Saraf Mittal (DIN: 02666028) as Director CSR w. e. f.19th May, 2019 for the period of 5 years subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 4. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have proposed appointment of the following Independent Directors for a first term of 5 (five) consecutive years from May 11, 2019 to May 10, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company: Sr. No. Name of Director 1 Prof. M. Lakshmi Kantam (DIN: 07831607) 2 Mr. Adesh Kumar Gupta (DIN 00020403) Profiles of the Independent Directors are attached herewith as "Annexure... Vinati Organics Ltd - 524200 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: 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. VINATI ORGANICS LTD.-$ - 524200 - Copy of Advertisement Published in Newspaper - Notice of Board Meeting
Vinati Organics Ltd has informed BSE regarding "Copy of Advertisement Published in Newspaper - Notice of Board Meeting". VINATI ORGANICS LTD.-$ - 524200 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: 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.