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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Monday, 27 June 2022 at 04:00 PM (IST) through two-way Video Conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. This is for your information and record.
27-06-2022
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Annual report for Vitesse Agro Ltd. for FY-2022
06-06-2022
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Vitesse Agro Ltd - 540823 - Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith the following: 1. Independent Auditor's Report; 2. Audited Financial Results as per Schedule III for the quarter ended 31s March, 2022 and the financial year ended 31st March, 2022; 3. Statement of Assets and Liabilities as at 31st March, 2022; 4. Cash Flow Statement for the period ended 31st March, 2022.
04-06-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of Board Meeting

 Approval of Audited Financial Results for the financial year ended 31st March, 2022 (Copy enclosed);
04-06-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

 Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve 1. To consider and approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022; 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
01-06-2022
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Vitesse Agro Ltd - 540823 - Announcement Under Regulation 30 (LODR)-Newspaper Publication - Notice Of EGM

 Pursuant to Regulation 30 and 47 read along with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, a copy of advertisement published in Newspapers viz. Free Press Journal (English) and Lokmitra (Gujarati) informing about completion of dispatch of Notice of the EGM to the shareholders.
29-05-2022
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Vitesse Agro Ltd - 540823 - Notice Calling The Extra Ordinary General Meeting Scheduled To Be Held On June 27, 2022

 The Company has submitted a copy of Public Notice by way of a newspaper advertisement specifying that the Extra Ordinary General Meeting will be held on June 27, 2022 through VC or OAVM facility and other requirements relating to EGM. With regard to the above, please find enclosed herewith the Notice calling the Extra Ordinary General Meeting of the members of the Company on Monday, June 27, 2022 at 04:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The Notice along with Explanatory statement have been dispatched electronically on May 27, 2022, to the Members whose email IDs are registered with the Skyline Financial Services Pvt. Ltd. ('Registrar and Transfer Agents' of the Company) or the Depositories.
27-05-2022
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Vitesse Agro Ltd - 540823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Notice by way of an advertisement inter alia specifying that the Extra Ordinary General Meeting will be held through VC or OAVM facility and the manner in which persons who have not registered their email addresses with the Company can get the same registered with the Company. The Company had duly published the aforesaid advertisement in two newspapers viz. 'Free Press' (English) and 'Lokmitra' (Gujarati) on May 27, 2022.
27-05-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Extra-Ordinary General Meeting of the members of the Company is scheduled to be held on 27th June, 2022 through VC/OAVM at 03:00 PM; 2. M/s. N. V. Parikh & Company are hereby appointed to act as the scrutinizers for the ensuing Extra Ordinary General Meeting of the Company
26-05-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Intimation for Revision In The Notice Of The Extra-Ordinary General Meeting Of The Company Annd Appointment Of M/S. N. V. Parikh & Company To Act As The Scrutinizers For The Ensuing Extra Ordinary General Meeting Of The Company;

 Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. To consider and approve revision in the Notice of the Extra-ordinary General Meeting of the Company; 2. Appointment of M/s. N. V. Parikh & Company to act as the scrutinizers for the ensuing Extra Ordinary General Meeting of the Company; 3. Any other business as Board deems fit to discuss, with the permission of the Chairman.
24-05-2022
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