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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

 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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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in 'Financial Express' (English) and 'Financial Express' (Gujarati) newspaper dated 10th November, 2022 regarding dispatch of Annual Report, Notice of 42nd AGM and other documents.
10-11-2022
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Vitesse Agro Ltd - 540823 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Vitesse Agro Limited (the ''Company'') for the financial year 2021-22 along with the Notice of the 42nd Annual General Meeting for the Financial year 2021-22.
09-11-2022
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Vitesse Agro Ltd - 540823 - Book Closure Intimation For The Purpose Of 42Nd Annual General Meeting.

 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 23rd November, 2022 to 30th November, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting. The remote e-voting will commence on Sunday, 27th November, 2022 at 09:00 A.M. and end on Tuesday, 29th November, 2022 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd November, 2022. This is for your information and record.
09-11-2022
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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 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 today i.e., Wednesday, the 09th of November 2022, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida 201301, Uttar Pradesh, India has inter- alia, Considered and approved the following matters(s): Following matters enclosed with attachments.
09-11-2022
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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

 Pursuant to Regulation 30 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 today i.e., Wednesday, the 09th of November 2022, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida 201301, Uttar Pradesh, India has inter- alia, Considered and approved the following matters(s): Following matters enclosed with attachments.
09-11-2022
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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 12/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the quarter & Half year ended on 30th September, 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.
05-11-2022
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Vitesse Agro Ltd - 540823 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shweta ChaturvediDesignation :- Company Secretary and Compliance Officer
19-10-2022
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Vitesse Agro Ltd - 540823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed
19-10-2022
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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 31St March, 2022.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 30th September, 2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022 (Period from 01.04.2021 to 31.03.2022).
10-10-2022
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