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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May, 2022

 As per the captioned subject the Board of Directors of Vitesse Agro Limited hereby submit the outcome of the Board Meeting held on 20th May, 2022 at the Corporate Office of the Company at A-105 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida -201301 Uttar Pradesh. Following business are transacted during the meeting: 1. Extra-Ordinary General Meeting of the members of the Company is to be held on 13th June, 2022 through VC/OAVM at 04:00 PM
20-05-2022
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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 20/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Notice of the Fourth Extra-ordinary General Meeting of the Company 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
17-05-2022
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Vitesse Agro Ltd - 540823 - Closure of Trading Window

 With reference to the Company's Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of insider Trading) (Amendment) Regulation, 2018, we are pleased to informed that the Trading window for dealing in the securities of Vitesse Agro Limited shall remain closed with effect from 1st April, 2022 till the expiry of 48 hours after the declaration of financial result/s for the quarter ended 31st March, 2022. The date of the Board meeting for consideration of financial result/s would be intimated in due course. Kindly take note of the above information.
01-04-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Outcome for Outcome Of The Board Meeting

 As per the captioned subject the Board of Directors of Vitesse Agro Limited hereby submit the outcome of the Board Meeting held on 26th March, 2022 at the Corporate Office of the Company at A-105 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida -201301 Uttar Pradesh. Following business are transacted during the meeting: 1. Alteration of Clause V of the Memorandum of Association of the Company; 2. Approval of sub-division of Equity Shares of the Company of face value of Rs.10/- each into face value of Rs. 5/- each; 3. Approval of shifting of Registered Office of the Company within the local limits of the city; 4. Extra-Ordinary General Meeting of the members of the Company is to be held on 16th May, 2022 through VC/OAVM at 04:00 PM The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:45 P.M. This is for your record and information. Kindly acknowledge the receipt of the above and take the same on your record.
26-03-2022
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Vitesse Agro Ltd - 540823 - Board Meeting Intimation for Alteration Of Clause V Of The Memorandum Of Association, Sub-Division Of Equity Shares Of The Company And Shifting Of Registered Office Of The Company Within The Local Limits.

 Vitesse Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 ,inter alia, to consider and approve 1. To alter Clause V of the Memorandum of Association of the Company; 2. To consider the Sub-division of equity shares of the Company of face value of Rs.10/- each; 3. To consider and approve shifting of registered office of the Company within the local limits; 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
19-03-2022
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Vitesse Agro Ltd - 540823 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Jayntilal Shah
11-03-2022
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Vitesse Agro Ltd - 540823 - December 2021 Quater Financial Result

 December 2021 Quater financial Result
11-03-2022
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Vitesse Agro Ltd - 540823 - Shareholding for the Period Ended December 31, 2021

 Vitesse Agro Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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Vitesse Agro Ltd - 540823 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 compliance certificate under regulation 74(5)
11-01-2022
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Vitesse Agro Ltd - 540823 - Closure of Trading Window

 Intimation of closure trading window
11-01-2022
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