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Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointed Mrs.Yerukalapudi Hari Priya (Reg No.IDDB-PA-202207-043649), as Additional Independent Director (Non-Executive) of the Company in terms of the applicable provisions of the Companies Act, 2013 and the Rules made thereunder with effect from July 29, 2022 till the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier.
29-07-2022
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Vineet Laboratories Ltd - 543298 - Revised Outcome Of Board Meeting Held On Saturday, May 28, 2022

 With reference to the above-mentioned subject, we hereby submit the revised Audited Financial Results of the company for the Fourth Quarter and the Financial Year ended on 31st March, 2022. More specifically, rectifying the figures (Total Comprehensive Income and EPS) for the quarter ended 31st March, 2022. The error was unintentional and due to oversight. Inconvenience regretted.
23-07-2022
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Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Considering And Approving The Financial Results Along With The Limited Review Report For The First Quarter Ended On June 30, 2022.

 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the unaudited Financial results and Limited Review Report of the Company for the first quarter ended on June 30, 2022
21-07-2022
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Vineet Laboratories Ltd - 543298 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- Nirosha RavikantiDesignation :- Company Secretary and Compliance Officer
09-07-2022
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Vineet Laboratories Ltd - 543298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations,2018 for the quarter ended 30-06-2022.
09-07-2022
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Vineet Laboratories Ltd - 543298 - Closure of Trading Window

 The trading Window for all designated Persons, their immediate relatives and all connected persons covered under the said code shall remain closed from 1st July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June, 2022 for dealing in the securities of the company.
30-06-2022
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Vineet Laboratories Ltd - 543298 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2022

 As required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the related party transactions for the half year ended on March 31, 2022.
13-06-2022
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Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that Ms.Thotakura Uma Sangeetha, Independent Director (DIN: 08120320), has resigned as Director with effect from June 05, 2022.
06-06-2022
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Vineet Laboratories Ltd - 543298 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SECRETARIAL COMPLIANCE REPORT OF VINEET LABORATORIES LIMITED FOR THE YEAR ENDED 31-03-2022
31-05-2022
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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 4th quarter and the year ended on 31st March, 2022, as published in the following newspapers on 30th May, 2022: 1. Business Standard 2. Nava Telangana We request you to kindly take the aforesaid intimation on record.
31-05-2022
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