Vimta Labs Ltd - 524394 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment / Re-appointment /Cessation of term of Directors in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Vimta Labs Ltd - 524394 - Announcement under Regulation 30 (LODR)-Dividend Updates
the Board of Directors in their meeting held on 11.05.2019 has recommended dividend of Rs.2/- (Rs. Two only) per share with face value of Rs.2/- each for the financial year 2018-19, subject to approval of the Bankers and Members in their ensuing Annual General Meeting. VIMTA LABS LTD.-$ - 524394 - Results For Financial Year 31.03.2019
Pursuant to Regulation 33 of SEBI (Listing obligations and disclosure requirements) 2015, please find enclosed herewith Audited Financial Results for the 4th Quarter & for the Financial year ended March 31, 2019 and Independent Auditor''s Report with unmodified opinion along with a declaration by the Company in respect thereof. The meeting commenced at 11.00 AM and ended at 7.00 P.M. Copy of the Unaudited Financial results are also posted on the company's website i.e. http://www.vimta.com/financials. Vimta Labs Ltd - 524394 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate No.45879 dist No.4258706-4259205 No. os shares : 500 Vimta Labs Ltd - 524394 - Board Meeting Intimation for I) To Consider, Approve And Take On Record The Audited Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2019. Ii) To Consider And Recommend The Payment Of Dividend, If Any, On Equity Shares Of The Company For The Financial Year Ended March 31, 2019. Further, As Per The SEBI (Prohibition Of Insider Trading) Regulations, 2015 And Subject To The Code Of Conduct Of The Company, The Trading Window Closure Period Has Commenced From April 3, 2019 And Will Remain Closed Till 48 Hours After The Announcement Of Financial Results Of The Company To The Stock Exchange.
VIMTA LABS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Notice of the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 11, 2019 at 11.00 A.M. at its registered office i.e. 142, IDA, Phase-II, Cherlapally, Hyderabad 500051 inter-alia, i) To consider, approve and take on record the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2019. ii) To consider and recommend the payment of Dividend, if any, on equity shares of the company for the Financial Year ended March 31, 2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and subject to the code of conduct of the Company, the Trading window closure period has commenced from April 3, 2019 and will remain closed till 48 hours after the announcement of financial results of the company to the stock exchange. Copy of the Notice is available in the company's website i.e. http://www.vimta.com/financials. Vimta Labs Ltd - 524394 - Compliances- Compliance Certificate For The Period Ended March 31, 2019
Pursuant to regulation 7(2) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith submit the Compliance Certificate certified by the compliance officer of the Company and the authorized representative of the share transfer agent M/s CIL SECURITIES LTD that, we are maintaining all the activities in relation to both physical and electronic share transfers for the half year ended March 31, 2019. Vimta Labs Ltd - 524394 - Compliances Under Regulation 40(9) Of SEBI (LODR)Regulations 2015
Pursuant to regulation 40(10) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the compliance certificate issued by the Practicing Company Secretary for the half year ended March 31, 2019. Vimta Labs Ltd - 524394 - Shareholding for the Period Ended March 31, 2019
Vimta Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Vimta Labs Ltd - 524394 - Statement Of Investor Complaints For The Quarter Ended March 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