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.15-02-2019
15-02-2019
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 Postal Ballot in accordance with Regulation 47 of the Listing Regulations, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Secretarial Standard - 2 issued by the Institute of Company Secretaries of India. The notice was published in the following newspapers on 6th February, 2019: 1. The Free Press Journal - Mumbai Edition 2. Navshakti - Mumbai Edition The above is for your information and records.06-02-2019
Vinati Organics Ltd - 524200 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub: Postal Ballot Notice - Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") The Board of Directors at their meeting held on 30th January, 2019 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses as specified therein. In terms Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we enclose copy of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the shareholders of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, 1st February, 2019. Item No Description of the Resolution 1. Special Resolution - Re appointment of Mr. R.K. Saraswat as Independent Director for 2nd Term w. e. f. 01.04.2019. The Company has engaged the services of CDSL for the purpose of providing e-voting facility to members. Further, kindly note the schedule of events for Postal Ballot and/or E-voting as under: Sr. No. Activity Date 1. Cut-off date (Benpos) Date for Sending Notice to shareholders. 01.02.2019 2. Voting start date and time Monday, February 11, 2019 from 09.00 hours 3. Voting end date and time Tuesday, March 12, 2019 till 17.00 hours 4. Scrutinizer report & Declaration of Results 14.03.2019 The said Postal Ballot Notice along with Postal Ballot Form and further details may also be accessed on the Company''s website, viz., www.vinatiorganics.com. The above is for your information and records.06-02-2019
Vinati Organics Ltd - 524200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Compliance under Regulation 47 of the Securites 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 Unaudited Financial Results of the company for the quarter and nine months period ended 31st December, 2018 published in the following newspapers on 31st January, 2019. 1. The Economic Times - Mumbai Edition 2. The Maharashtra Times - Mumbai Edition31-01-2019
Vinati Organics Ltd - 524200 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on January 30, 2019 has considered and approved inter-alia the following: 1. Unaudited Financial Results and Limited Review Report for the quarter/nine months ended 31st December, 2018 are enclosed. 2. The Board approved the re appointment of Mr. R. K. Saraswat as an independent director of the Company for a 2nd Term from 1st April 2019 subject to approval of the shareholders of the Company. The approval of the shareholders of the Company is being sought through Postal Ballot route. The Board has approved Notice of Postal Ballot. 3. The Company has appointed Mr. Vijay Kumar Mishra Practicing Company Secretary (FCS No. 5023 and CP No.4279) Mumbai as the Scrutinizer. 4. The term of Mr. C.B. Gokhale and Mr. A.A. Krishnan as independent directors will come to an end on 31st March 2019. They will not be continuing as Independent Directors on the Board after 31st March 2019. The Board meeting commenced at 12.00 p.m. and ended at 2.00 p.m.30-01-2019
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.28-01-2019
Vinati Organics Ltd - 524200 - Board Meeting Intimation for Notice For Board Meeting
VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Notice for Board Meeting18-01-2019
VINATI ORGANICS LTD.-$ - 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.17-01-2019
Vinati Organics Ltd - 524200 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2350 Name of the Signatory :- milind waghDesignation :- Company Secretary and Compliance Officer10-01-2019
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.07-01-2019