Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We bring to your kind notice that the share holders of the Company have passed the following resolution through Postal Ballot process on December 25, 2023: Appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as the Executive Director of the Company. Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We bring to your notice that the shareholders of the Company have passed the following resolution through Postal Ballot process on December 25, 2023: Appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as Executive Director of the Company. Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We bring to your notice that the shareholders of the Company have passed the following resolution through Postal Ballot process on December 25, 2023: Appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as Executive Director of the Company. Vineet Laboratories Ltd - 543298 - Closure of Trading Window
The Trading Window will be closed from January 1, 2024 till 48 hours after the announcement of the Unaudited financial results of the Company for the third quarter and nine months ended on December 31, 2023. Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding despatch of Postal ballot Notice dated November 10, 2023 ( Circulated to shareholders on November 22, 2023) seeking consent for item set out in Notice through e-voting. Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice for Postal Ballot dated November 10, 2023 for the appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Executive Director of the Company. Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 33 and 47 of SEBI(LODR) Regulations 2015, we enclose herewith the newspaper advertisement of the Unaudited Financials results for the Second quarter and the Half year ended September 30, 2023 as published in the following newspapers on November 11, 2023 1. Financial Express 2. Nava Telangana Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Friday, November 10, 2023 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our earlier announcement dated November 10, 2023 relating to the outcome of meeting of Board of Directors held on November 10, 2023 , This is to inform you that in the said announcement we have inadvertently enclosed the Cash Flow Statement, which was not in line in with the Profit & Loss Account and the Statement of Assets and Liabilities. Hence, in compliance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are herewith resubmitting complete set of Un-audited financial results along with Limited Review Report for the Second quarter and the Half year ended on September 30, 2023. Vineet Laboratories Ltd - 543298 - Appointment of Company Secretary and Compliance Officer
The Board of Directors have approved the appointment of Mr. Rameshkumar Bandari (M.No A24519) as the Company Secretary and Compliance Officer of the Company with effect from November 10, 2023. Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Friday, November 10, 2023 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors have approved the Unaudited Financial results along with Limited Review Report for the Second quarter and Half year ended on September 30, 2023.