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VINATI ORGANICS LTD.-$ - 524200 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to inform you that the following two Directors will be cease to be Non-Executive Independent Directors w. e. f 01.04.2019, due to expiration of their term (tenure) on 31st March 2019. Sr. No, Name of the Independent Director DIN Date of Cessation 1. Mr. Chintaman Bhaskar Gokhale 00079489 01.04.2019 2. Mr. Ayilur Akileswaraiyer Krishnan 00086374 01.04.2019 This is for your information and records.
01-04-2019
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VINATI ORGANICS LTD.-$ - 524200 - Closure of Trading Window

Closure of Trading Window for the quarter and year ended 31st March, 2019
29-03-2019
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Vinati Organics Ltd - 524200 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Sub: Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 We wish to inform you that the Board of Directors of the Company through resolution by circulation dated 28.03.2019 has adopted revised Code of Fair Disclosure (including Policy on determination of Legitimate purpose) and Code of Conduct to Regulate, Monitor and report Trading by Designated Person(s) pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Code will be effective from April 1, 2019 and shall be made available under investor relations section on the Company's website viz. www.vinatiorganics.com. Kindly take the same on record
28-03-2019
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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.
22-03-2019
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Vinati Organics Ltd - 524200 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about Results of postal Ballot. The notices were published in the following newspapers on 15th March, 2019. 1. The Free Press Journal - Mumbai Edition 2. Navshakti - Mumbai Edition This is for your information and records.
15-03-2019
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Vinati Organics Ltd - 524200 - Postal Ballot Results - Compliance Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Sub: Compliance under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') This is with reference to our earlier letter dated February 6, 2019, wherein we had enclosed the Postal Ballot Notice ('Notice') dated 30th January, 2019 along with Explanatory Statement and the Postal Ballot Form, for seeking approval of the shareholders of the Company for businesses as specified in the Notice. In connection with the above, please find enclosed the following: 1. Voting results pursuant to Regulation 44 (3) of Listing Regulations; and 2. Scrutinizer's Report on voting through Postal ballot (including voting by electronic means) dated 13th March, 2019. The resolutions as specified in the Notice have been passed by the shareholders of the Company with requisite majority. Voting results along with the Scrutinizer's report will also be made available on the Company's website at www.vinatiorganics.com This is for your information and records.
14-03-2019
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Vinati Organics Ltd - 524200 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vinati Organics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-03-2019
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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.
12-03-2019
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Vinati Saraf Mutreja: Focusing on quality

With eyes on quality Vinati Saraf has transformed her family business into a leading speciality chemical maker Read more
08-03-2019
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Vinati Organics Ltd - 524200 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Vinati Organics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
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