Vineet Laboratories Ltd - 543298 - Intimation Of Book Closure
Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 201305-09-2023
05-09-2023
Vineet Laboratories Ltd - 543298 - Reg. 34 (1) Annual Report.
7th Annual Report of Vineet Laboratories Limited for the Financial Year 2022-2023.05-09-2023
Vineet Laboratories Ltd - 543298 - Annual General Meeting And Cut-Off Date For E-Voting For Businesses To Be Transacted At The 07Th Annual General Meeting ('The AGM')
Annual General Meeting and Cut-off Date for e-voting for businesses to be transacted at the 07th Annual General Meeting (''the AGM'') to be held on September 28. 2023 via physical mode05-09-2023
Vineet Laboratories Ltd - 543298 - Disclosure Under Regulation 7(1) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, we would like to inform that the company has received intimation from Mr. Alluri Ranga Raju, Promoter of the Company, about holding of shares of the Company as on August 12, 2023, the date on which he was appointed as the Additional Non - Executive Director ( Promoter Category) of the Company.16-08-2023
Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulations 33 and 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose herewith the newspaper advertisement of the Un-audited financial results for the 1st quarter ended on June 30, 2023, as published in the following newspapers on 14th August , 2023: 1. Business Standard(English language) 2. Nava Telangana (Telugu language)14-08-2023
Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 7C of Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulation ,2015 this is to inform that Mr. Kandula Murali Mohan (DIN:03313407), Whole Time Director has resigned from the Company w.e.f. the business closing hours of August 12 ,2023.12-08-2023
Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Saturday, August 12, 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 has approved among other matters the Un - audited financial results along with Limited Review report of the company for the first quarter ended on June 30,202312-08-2023
Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 12, 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 August 12, 2023 has approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended on June 30, 2023. 2. Appointment of one of the Promoters, Mr. Alluri Ranga Raju (DIN: 10044882) as Additional Non-Executive Director of the company. 3. Resignation of Mr. Kandula Murali Mohan (DIN: 03313407) as Whole Time Director of the Company w.e.f the business closing hours of August 12, 2023. 4. Re-appointment and fixing of remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the company for a term of three years. 5. Re-appointment and fixing of remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as Whole - Time Director of the company for a term of three years12-08-2023
Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Intimation Of The Date Of The 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 12/08/2023 ,inter alia, to consider and approve The purpose of the Board Meeting is - among other matters- To consider & approve the unaudited financial results along with limited review report of the company for the first quarter ended 30th June, 2023.04-08-2023
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 Investment Private Limited is incompliance with Reg 74(5) of SEBI (Depositories Participants) Regulations, 2018 for the quarter ended June 30, 2023.07-07-2023