Vineet Laboratories Ltd - 543298 - Closure of Trading Window
Intimation of Closure of Trading Window.29-06-2023
29-06-2023
Vineet Laboratories Ltd - 543298 - Change Of Address Of Registrar And Share Transfer Agent - Venture Capital And Corporate Investments Private Limited
This is to inform you that Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent of our Company i.e., Vineet Laboratories Limited have changed their Registered Office address from '12-10-167, Bharat Nagar, Hyderabad - 500 018' to 'AURUM, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase - II, Gachibowli, Hyderabad - 500032' w.e.f May 1 , 2023.15-06-2023
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 Audited Financial Results for the 4th quarter and the financial year ended on 31st March, 2023, as published in the following newspapers on 30th May, 2023: 1. Business Standard (English Language) 2. Nava Telangana (Telugu Language)14-06-2023
Vineet Laboratories Ltd - 543298 - Submission Of Complete Set Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
Submission of complete set of Audited financial results for the fourth quarter and year ended 31st March, 202329-05-2023
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 Secretarial Compliance Report issued by the Practising Company Secretary for the financial year ended on March 31, 2023.24-05-2023
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 29/05/2023 ,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 Monday, May 29, 2023. The purpose of the Board Meeting is - among other matters- to consider and approve the audited financial results of the Company for the 4th quarter and financial year ended on March 31, 2023.18-05-2023
Vineet Laboratories Ltd - 543298 - Submission Of Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The certificate ensuring all activities in relation to Share Transfer Facility are maintained by the Registrar to an issue and share transfer agent - Venture Capital and Corporate Investments Private Limited, which is registered with SEBI under registration number: INR000001203.20-04-2023
Vineet Laboratories Ltd - 543298 - Certificate Under Regulation 40(9) And 40 (10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 (9) and 40 (10) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the certificate received from Practising Company Secretary for the financial year ended on March 31, 2023.15-04-2023
Vineet Laboratories Ltd - 543298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVineet Laboratories Ltd 2CIN NO.U24304TG2016PLC112888 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nirosha Ravikanti Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Satyanarayana Raju Bhupathiraju Designation: WholeTime Director and CFO EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.13-04-2023