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Vitesse Agro Ltd - 540823 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with "Code of Conduct for Prevention of Insider Trading" and "Code of Conduct for Practices and Procedures Fair Disclosures of Unpublished Price Sensitive Information (UPSI)", the "Trading Window" of the Company shall remain closed for trading in company''s securities by Designated Persons, Connected Persons as defined in the aforesaid "Code of Conducts" and immediate relative thereof from 01st July, 2023 till the end of 48 hours after the declaration of unaudited financial results for the Quarter ended 30th July, 2023.
28-06-2023
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform you that Company has received the Resignation from the post of Company Secretary and Compliance Officer of the Company Mr. Sandeep Kumar on 24th June, 2023 and Company has accepted the resignation with effect from 24th June, 2023 due to his personal reasons and pre-occupations.
24-06-2023
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We would like to inform you that Company has received the Resignation from the post of Company Secretary and Compliance Officer of the Company Mr. Sandeep Kumar on 24th June, 2023 and Company has accepted the resignation with effect from 24th June, 2023 due to his personal reasons and pre-occupations.
24-06-2023
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Extract of the Minutes of Meeting of Board of Directors of the Company pursuant to the regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-05-2023
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Vitesse Agro Ltd - 540823 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31St 2023.

 Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity having Paid-up equity Share Capital not exceeding Rs. 10 crores and Net Worth not exceeding Rs. 25 crores as on the last day of previous financial year.
31-05-2023
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Vitesse Agro Ltd - 540823 - Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Vitesse Agro Limited' at their meeting held dated Tuesday, 30th day of May, 2023, at the office of the Company, A-105 3rd Floor Sector-63, Noida Gautam Buddha Nagar, Uttar Pradesh 201301 India, has inter alia, considered and approved the following matter. 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said Standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company. 2. Reclassification of Promoter Group to Public Shareholder.
31-05-2023
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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Vitesse Agro Limited' at their meeting held dated Tuesday, 30th day of May, 2023, at the office of the Company, A-105 3rd Floor Sector-63, Noida Gautam Buddha Nagar, Uttar Pradesh 201301 India, has inter alia, considered and approved the following matter. 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said Standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company. 2. Reclassification of Promoter Group to Public Shareholder.
31-05-2023
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Vitesse Agro Ltd - 540823 - Results-Delay in Financial Results

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Vitesse Agro Limited' at their meeting held dated Tuesday, 30th day of May, 2023, at the office of the Company, A-105 3rd Floor Sector-63, Noida Gautam Buddha Nagar, Uttar Pradesh 201301 India, has inter alia, considered and approved the following matter. 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said Standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company. 2. Reclassification of Promoter Group to Public Shareholder.
31-05-2023
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Vitesse Agro Ltd - 540823 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Vitesse Agro Limited is scheduled to be held on Tuesday, 30th May, 2023 at the Corporate Office of the Company situated at A-105 3rd Floor Sector-63 Noida Gautam Buddha Nagar UP 201301 IN to consider and approve
22-05-2023
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Vitesse Agro Ltd - 540823 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023.
12-05-2023
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