Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Vineet Laboratories Ltd - 543298 - Closure of Trading Window

 This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st October 2022 till 48 hours after the announcement of unaudited financial results for the second quarter & half year ended 30th September 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
30-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of 6th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2022
29-09-2022
Bigul

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.

 All activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Venture Capital and Corporate Investments Private Limited (SEBI Registration No. INR000001203), the Registrar and Share Transfer Agent of the Company.
15-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, please find enclosed herewith the newspaper advertisement published in Business Standard (English Language) and Nava Telangana (Telugu Edition) on September 6, 2022, regarding dispatch of notice of 06th Annual General Meeting including Cut Off Date, Record Date, e-Voting, and Final Dividend Information in terms of.
06-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 6th Annual Report of Vineet Laboratories Limited for the financial year 2021-22. The 6th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 28, 2022. Kindly take the same on your records.
05-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Record Date For Final Dividend And Cut-Off Date For E-Voting For Businesses To Be Transacted At The 6Th Annual General Meeting ('The AGM')

 1 Annual General Meeting (Physical Mode)- September 28, 2022 at 11.00 A.M 2 Record Date to determine the members who will be eligible to receive final dividend.- September 20, 2022 3 Cut-Off Date to determine the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company - September 20, 2022 4 E-Voting period Begins on September 25, 2022 [9.00 A.M] Ends on September 27, 2022 [5.00 P.M].
01-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Annual General Meeting, Record Date For Final Dividend And Cut-Off Date For E-Voting For Businesses To Be Transacted At The 6Th Annual General Meeting ('The AGM')

 1 Annual General Meeting (Physical Mode) - September 28, 2022 at 11.00 A.M 2 Record Date to determine the members who will be eligible to receive final dividend. - September 20, 2022 3 Cut-Off Date to determine the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company - September 20, 2022 4 E-Voting period - Begins on September 25, 2022 [9.00 A.M] Ends on September 27, 2022 [5.00 P.M].
01-09-2022
Bigul

Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 30, 2022

 The Board of Directors of the company in its meeting held today i.e., on August 30, 2022 has approved the following: 1. Directors' Report along with annexures thereto including Corporate Governance Report for the year ended 31st March 2022. 2. Notice of the 6th Annual General Meeting to be held in Physical mode on Wednesday, September 28, 2022, at 11:00 a.m. IST.
30-08-2022
Bigul

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 Un-audited Financial Results for the 1st quarter ended on 30th June, 2022, as published in the following newspapers on 31st July, 2022: 1. Financial Express (English Language) 2. Nava Telangana (Telugu Language)
02-08-2022
Bigul

Vineet Laboratories Ltd - 543298 - Considered And Adopted Unaudited Financials Results For Quarter Ended June 30,2022 Along With Limited Review Report

 Considered and adopted unaudited Financials results for Quarter ended June 30,2022 along with Limited review Report
29-07-2022
Next Page
Close

Let's Open Free Demat Account