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Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for 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 of the company in its meeting held today i.e., on November 10, 2023 has considered and approved the following: Unaudited Financial Results of the company for the Second Quarter and Half year ended on September 30, 2023 along with the Limited Review Report submitted by the Statutory Auditors. Appointment of Mr. Rameshkumar Bandari (Membership No: A24519) as the Company Secretary and Compliance Officer of the Company with effect from November 10, 2023
10-11-2023
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Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 10, 2023. The purpose of the Board Meeting is - among other matters- to consider and approve the unaudited financial results of the Company for the 2nd quarter and the half year ended on September 30, 2023 along with the Limited Review Report.
02-11-2023
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Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Nirosha Ravikanti (M.No: A68115) has resigned as the Company Secretary and Compliance Officer of the Company with effect from closing business hours of October 28, 2023 due to personal reasons.
28-10-2023
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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 October 16, 2023 has approved the appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Additional Executive Director and Chief Executive Officer (CEO) of the Company effective October 16, 2023.
16-10-2023
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Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, October 16, 2023 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 October 16, 2023 has approved the appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Additional Executive Director and Chief Executive Officer (CEO) of the Company effective October 16, 2023.
16-10-2023
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Vineet Laboratories Ltd - 543298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the Certificate issued by Venture Capital and Corporate Investments Private Limited in compliance with Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2023
13-10-2023
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Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the following: Voting results as required under Regulation 44 of SEBI( LODR) Regulations, 2015 Report of Scrutinizer dated September 29, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014
30-09-2023
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Vineet Laboratories Ltd - 543298 - Closure of Trading Window

 This is to inform that the Trading Window for dealing in securities of the Company will remain closed from 01st October 2023 till 48 hours after the announcement of Unaudited Financial Results for the second quarter and half year ended ended 30th September 2023 for all the designated persons, their immediate relatives and all connected persons.
30-09-2023
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Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 7th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2023
28-09-2023
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Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement published in Business Standard (English Language) and Nava Telangana (Telugu Edition) on September 6, 2023, regarding notice of 07th Annual General Meeting and E-Voting information
06-09-2023
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