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Vitesse Agro Ltd - 540823 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We would like to clarify that Vitesse Agro Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as the Paid-up Equity share capital of the Company is less than Rs. 10 Crores i.e. INR 4,77,84,560/- (Rupees Four Crore Seventy-Seven Lakh and Eighty-Four Thousand Five Hundred Sixty Only) and the Net worth is less than Rs. 25 Crores i.e., INR 8,01,49,398/- (Rupees Eight Crore One Lakh Forty Nine Thousand Three Hundred Ninety Eight Only), as on the last day of financial year which is not exceeding the limits as specified above.
04-05-2023
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Vitesse Agro Ltd - 540823 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category Pursuant To Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that the Company has received the request under Regulation 31A of Listing Regulations from the Promoter Group i.e. Mr. Piyush Jayntilal Shah dated 02.05.2023 for reclassification from "Promoter and Promoter Group" category to the "Public" category. The aforesaid requests for reclassification will be placed before the Board in its forthcoming meeting.
03-05-2023
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Vitesse Agro Ltd - 540823 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 29.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023) This is for your information and records.
29-04-2023
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Vitesse Agro Ltd - 540823 - Non Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities

 This is with reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we, Vitesse Agro Limited are not identified as a Large Corporate as on March 31, 2023, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
15-04-2023
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Vitesse Agro Ltd - 540823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma'am, This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st March 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.
14-04-2023
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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 Disclosure 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 April, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and year ended 31st March, 2023.
30-03-2023
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Vitesse Agro Ltd - 540823 - Appointment of Company Secretary and Compliance Officer

 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 03rd March, 2023, at 03:00 P.M. at the Corporate office of the Company at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201301 India
03-03-2023
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Vitesse Agro Ltd - 540823 - Outcome Of Board Meeting Of The Company Held On 03Rd March, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 03rd March, 2023, at 03:00 P.M. at the Corporate office of the Company at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201301 India
03-03-2023
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, We would like to inform you that Company has received the Resignation from the post of Company Secretary of the Company MS. Shweta Chaturvedi on 25th February, 2023 and Company has accepted the resignation with effect from 25th February, 2023 after the closure of business hours.
25-02-2023
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2022, published on 15th February, 2023 in following newspapers: 'Financial Express' (English) having nationwide circulation; 'Financial Express' in Gujarati (Regional) language. Further, this will also be hosted on the Company's website at www.vitesseagro.in This is for your information and records.
15-02-2023
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