Updates
Sub : Proceedings of Annual General Meeting of the Company. This is to inform in pursuance of regulation 30 read with Para A(13) Part 'A' of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 t of Schedule III hat the members of the Company in their annual general meeting held on 27.09.2017 have passed in favour for all the resolutions as set out in Notice calling the meeting.... Appointment of Statutory Auditor/s
Sub : Appointment of Auditors. This is to inform in pursuance of regulation 30 read with Para A (7) Part 'A' of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that M/s Gattamaneni & Co, Auditors were appointed by the members in their annual general meeting held on 27.09.2017 as statutory auditors of the Company in place of existing Auditors M/s JVSL & Associates whose term expired at the conclusion of the said meeting.... Fixes Book Closure for AGM
Vimta Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Fixes For Book Closure From 21.09.2017 To 27.09.2017 (Both Days Inclusive) For AGM Purpose.
Sub : Notice in pursuance of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NOTICE is hereby given in pursuance of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 27th Annual General Meeting of the Company will be held on Wednesday, 27th September, 2017 at 10.00 A.M. at the Registered Office of the Company i.e. Plot No.141/2 & 142, IDA, Phase-II,... AGM On Sep 27,2017
Sub : Notice in pursuance of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NOTICE is hereby given in pursuance of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 27th Annual General Meeting of the Company will be held on Wednesday, 27th September, 2017 at 10.00 A.M. at the Registered Office of the Company i.e. Plot No.141/2 & 142,... Change in Auditors
Sub : Change in Statutory Auditors Reg. Pursuant to Regulation 30 read with Schedule III, Part- A, A (7) of SEBI (LODR), Regulation 2016, we would like to inform you that in place of ensuing retiring Auditors, M/s Gattamaneni & Co, Chartered Accountants, Hyderabad (Firm Regn. No. 0093003S) be and are hereby appointed by the Board in their meeting held on even date as Auditors of the Company, subject to approval of the members in ensuing... Financial Results For Jun 30, 2017
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, 2017 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. Abridged financial are being published in the news papers (copy enclosed) Closure of Trading Window
In compliance with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the RTA is hereby directed not to accept any transfer request from company's Directors, Key Management Personnel and Designated Employees during the period of trading window i.e. from 07.08.2017 to 21.08.2017 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of... Board Meeting On August 17, 2017
Sub : Implementation of Ind-AS Intimation of Boarding Meeting under Regulation 29 of SEBI (SAST) Regulations, 2015. Ref : Circular No.CIR/CFD/FAC/62/2016 dated 05.07.2016. This is to inform you that the mandatory implementation Ind-AS by the company starts from April 01, 2017 i.e. financial year 2017-18, and the company is availing the relaxation for submitting the financial results in compliance with the provisions of above cited circular.... Shareholding for the Period Ended June 30, 2017
Vimta Labs Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here