Vitesse Agro Ltd - 540823 - Closure of Trading Window
Closure of trading window for quater and half year ended september, 2022 as annexed below.30-09-2022
30-09-2022
Vitesse Agro Ltd - 540823 - Results-Delay in Financial Results
Un Audited Quarterly Financial Results along with Limited review Report for the quarter ended June_202222-09-2022
Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find enclosed herewith disclosure under regulation 30 of SEBI (LODR), Regulations, 2015 in respect to resignation of Mr. Pankaj Kumar Jha from the Directorship of the company22-09-2022
Vitesse Agro Ltd - 540823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 30th June, 202220-09-2022
Vitesse Agro Ltd - 540823 - Appointment of Company Secretary and Compliance Officer
Enclosed herewith the Intimation of Appointment of Company Secretary cum Compliance Officer pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201519-09-2022
Vitesse Agro Ltd - 540823 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Roop Kishore GolaDesignation :- Any Other19-09-2022
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 and year ended March 31, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.19-09-2022
Vitesse Agro Ltd - 540823 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 202219-09-2022
Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting For Extension Of Annual General Meeting (AGM)
This is to inform you that the Board of Directors of the Company at their meeting held on 07th September, 2022 at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201301 has inter-alia, considered and approved the application for extension of Annual General Meeting('AGM') of the Company to Registrar of Companies('ROC') Ahmedabad, for the Financial year ended 31st March, 2022. We would like to apprise you of the fact that due to multiple resignations in accounts department, company at present facing shortage of competent team to co-ordinate with Auditor which inadvertently delaying the preparation of Financial Statement of the Company within the due-time due to which the Company is not able to convene the Annual General Meeting on or before 30th September, 2022.08-09-2022