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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023 have approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. We enclose herewith a copy of the said Standalone Unaudited financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. This is for your information and record
13-02-2023
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Vitesse Agro Ltd - 540823 - Submission Of Financial Results Of Vitesse Agro Limited For The Quater Ended 31St December 2022.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023 have approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. We enclose herewith a copy of the said Standalone Unaudited financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. This is for your information and record
13-02-2023
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Vitesse Agro Ltd - 540823 - Board Meeting Intimation for Prior 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 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of 'Vitesse Agro Limited' is scheduled to be held on Monday, 13th February 2023, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida-201301, Uttar Pradesh, India inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the quarter & nine month ended on 31st December, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
02-02-2023
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Vitesse Agro Ltd - 540823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st December, 2022, 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.
07-01-2023
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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 January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the 3rd Quarter ended 31st December, 2022.
30-12-2022
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Vitesse Agro Ltd - 540823 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Company has conducted 42nd Annual General Meeting (AGM) of Vitesse Agro Limited on Wednesday, 30th November, 2022 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. Adoption of the Audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; 2. Appointment of Director in place of Mr. Avadhesh Kumar Gola (DIN: 03551615) who retires by rotation, and being eligible, offers himself for re-appointment. 3. Appointment of Mr. Avnish sharma (DIN: 06988535) as an Independent Director of the company
30-11-2022
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Vitesse Agro Ltd - 540823 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 42nd Annual General Meeting('AGM') of the Company held on Wednesday, 30th November, 2022 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means.
30-11-2022
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Vitesse Agro Ltd - 540823 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. We hereby inform you that paid up capital of Vitesse Agro Limited (the Company) as on 31st March, 2022 is INR 4,77,84,560/- (Indian Rupees Four Crores Seventy-Seven Lakhs Eighty-Four Thousand Five Hundred Sixty Only) and the net worth as on the date stood at INR 8,01,49,000/- (Indian Rupees Eight Crore One Lakh Forty-Nine Thousand Only) which is not exceeding the limits as specified above.
22-11-2022
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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 and Half Year ended on 30th September, 2022, published on 14th November, 2022 in following newspapers: 'Financial Express' (English) having nationwide circulation; 'Financial Express' in Gujarati (Regional) language. This will also be hosted on the Company's website at www.vitesseagro.in. This is for your information and records.
14-11-2022
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Vitesse Agro Ltd - 540823 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 12th November, 2022 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. We enclose herewith a copy of the said Standalone Unaudited financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 08:30 P.M. and concluded at 09:00 P.M.
12-11-2022
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