Vineet Laboratories Ltd - 543298 - Closure of Trading Window
The Trading Window for the dealing in the securities of the Company will remain closed from 01st July 2024 till 48 hours after the announcement of Standalone Unaudited Financial results for the First Quarter ending on 30th June 2024 Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement of the Audited Financial Results for the Fourth quarter and the Financial Year ended on March 31, 2024 as published in the following newspapers on 30th May, 2024: 1. Financial Express (English Language) 2. Nava Telangana (Telugu Language) Vineet Laboratories Ltd - 543298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have submitted with both the Stock Exchanges on May 28, 2024 the Annual Secretarial Compliance Report issued by a Practicing Company Secretary for the financial year ended on March 31, 2024. However, because of a misprint in the UDIN mentioned on the report, we are hereby submitting the same report (with no changes in the contents from the already filed one on May 28, 2024). The UDIN is specific to Practicing Company Secretary''s profession and does not in anyway relate to the Company. Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
The Board of Directors of the company in its meeting held today i.e. , on May 29, 2024 has : Approved the resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Chief Executive Officer w.e.f May 29, 2024. Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the company in its meeting held today i.e. , on May 29, 2024 has : Taken note of resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Executive Director w.e.f May 29, 2024. Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the company in its meeting held today i.e. , on May 29, 2024 has : Taken note of resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Executive Director w.e.f May 29, 2024. Approved the resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Chief Executive Officer w.e.f May 29, 2024. Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Wednesday, May 29, 2024 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the company in its meeting held today i.e. on May 29, 2024 has: Considered and approved Audited Standalone Financial Results of the Company for the 4th quarter and the financial year ended on 31st March, 2024 Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 29, 2024 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the company in its meeting held today i.e., on May 29, 2024 has : Considered and approved Audited Standalone Financial Results of the Company for the 4th quarter and the financial year ended on 31st March, 2024. Taken note of resignation of Mr. Satish Pandurang Samant (DIN:10294920) from the office of Executive Director w.e.f May 29, 2024. Approved the resignation of Mr. Satish Pandurang Samant (DIN:10294920) from the office of Chief Executive Officer w.e.f May 29, 2024. Vineet Laboratories Ltd - 543298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Secretarial Compliance Report issued by a Practicing Company Secretary for the financial year ended on March 31, 2024. Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Considering And Approving The Audited Standalone Financial Results Of The Company For The 4Th Quarter And The Financial Year Ended On March 31, 2024.
Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited standalone financial results of the Company for the 4th quarter and the financial year ended on March 31, 2024