Vimta Labs Ltd - 524394 - AGM Resolutions Voting Results
In pursuance of regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of Annual General Meeting of the Company held on 27.09.2019 along with Scrutinizers Report dated 28.06.2019. This is for information and records. Vimta Labs Ltd - 524394 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
the distribution date for payment of Dividend is fixed as August 14th 2019. VIMTA LABS LTD.-$ - 524394 - Announcements Under Regulation 30 - Updates
Proceedings of Annual General Meeting of the Company VIMTA LABS LTD.-$ - 524394 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing obligations and disclosure requirements) 2015, please find enclosed herewith Unaudited Financial Results for the 1st Quarter ended June 30, 2019 along with Limited Review Report. Copy of the Unaudited Financial results are also posted on the company's website i.e. http://www.vimta.com/financials. The meeting commenced at 4.10 PM and ended at 5.10 PM Abridged financial are being published in the news papers (copy enclosed) This is for your information and records. Vimta Labs Ltd - 524394 - Shareholding for the Period Ended June 30, 2019
Vimta Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Vimta Labs Ltd - 524394 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- SUJANI VASIREDDIDesignation :- Company Secretary and Compliance Officer Vimta Labs Ltd - 524394 - Board Meeting Intimation for NOTICE Is Hereby Given Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, July 27, 2019 At The Regd Office I.E. 142, IDA, Phase-II, Cherlapally, Hyderabad: 500051 Inter-Alia, To Consider, Approve And Take On Record The Unaudited Financial Results For The First Quarter Ended 30Th June, 2019.
VIMTA LABS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve To consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30th June, 2019 Vimta Labs Ltd - 524394 - Announcement Under Regulation 47 (3) - Updates - Paper Publication Of AGM Notice.
Pursuant to regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of Annual General Meeting published in Financial Express (English) and Andhra Prabha (Telugu) on 13.07.2019. This is for your information and records. VIMTA LABS LTD.-$ - 524394 - Intimation Of Cessation / Appointment Of Term Of Directors
Further to our letter dated 11.05.2019, this is to inform you that: 1. The term of Shri V V Prasad (DIN 00242355), Executive Director-Administration ceases w.e.f., 14.07.2019. 2. Shri Neerukonda Satya Sreenivas (DIN 00269814) took up his office as Additional Director on 14.07.2019 in the capacity of Whole Time Director with the designation of Executive Director subject to approval of the Members in their ensuing Annual General Meeting scheduled to be held on 27.07.2019. 3. Smt. Harita Vasireddi (DIN: 00242512) took up her office of Managing Director 14.07.2019 subject to approval of her re-appointment by the Members in their ensuing Annual General Meeting scheduled to be held on 27.07.2019. 4. Shri Harriman Vungal (DIN: 00242621) took up his office of Executive Director - Operations on 14.07.2019 subject to approval of his re-appointment by the Members in their ensuing Annual General Meeting scheduled to be held on 27.07.2019. This for your information and records. VIMTA LABS LTD.-$ - 524394 - Corrigendum
'Details of Directors seeking reappointment at the forth coming Annual General Meeting (Regulation 36(3) of SEBI (LODR)' of Item No. 6 [Shri Adeyya Chowdary Popuri (P A Chowdary) Committees (Listed entities)] of page No.11 in the Notice calling 29th Annual General Meeting which was erroneously mentioned as Audit committee and Stakeholders Relationship Committee member in Andhra Sugars instead of Nomination and Remuneration committee, Member and Stakeholders Relationship Committee, Chairman.