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VINADITYA TRADING CO.LTD. - 504380 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extraordinary General Meeting ('EGM') of the Members of the Vinaditya Trading Co. Limited ('Company') will be held on Thursday 10 September, 2020, at 5:00 P.M. at Registered office of the Company situated at 301, Span Land Mark,145 Andheri Kurla Road,Andheri East, India - 400093 Mumbai, Maharashtra, to transact the business listed in the EGM Notice dated August 19, 2020 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 ('Act') is enclosed herewith. Electronic copies of the Notice of the EGM have been sent to Members whose email IDs are registered with the Company / Depositories and physical copies to all other Members at their registered address through permitted mode. The Notice is also available on the Company''s website www.vinaditya.com.
21-08-2020
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VINADITYA TRADING CO.LTD. - 504380 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extraordinary General Meeting ('EGM') of the Members of the Vinaditya Trading Co. Limited ('Company') will be held on Thursday 10 September, 2020, at 5:00 P.M. at Registered office of the Company situated at 301, Span Land Mark,145 Andheri Kurla Road,Andheri East, India - 400093 Mumbai, Maharashtra, to transact the business listed in the EGM Notice dated August 19, 2020 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 ('Act') is enclosed herewith. Electronic copies of the Notice of the EGM have been sent to Members whose email IDs are registered with the Company / Depositories and physical copies to all other Members at their registered address through permitted mode. The Notice is also available on the Company''s website www.vinaditya.com.
21-08-2020
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VINADITYA TRADING CO.LTD. - 504380 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- Ravi Kumar BogumDesignation :- Company Secretary and Compliance Officer
07-08-2020
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Annual report for Flomic Global Logistics Ltd. for FY-2020
07-08-2020
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VINADITYA TRADING CO.LTD. - 504380 - Outcome Of The Board Meeting Of The Company Held On July 31, 2020 At The Registered Office Of The Company.

 Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial Results for the year/quarter ended on March 31, 2020 along with the Review Report of the Statutory Auditor, duly approved by the Board of Directors of the Company at its Meeting held today. Kindly take the same on your records.
31-07-2020
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VINADITYA TRADING CO.LTD. - 504380 - Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure

 VINADITYA TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Friday July 31, 2020 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2020 along with the Limited Review Report of the Auditors. The public notice as per the Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The trading window shall remain closed from July 25, 2020 till the end of the business hours on July 31, 2020 (both days inclusive).
23-07-2020
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VINADITYA TRADING CO.LTD. - 504380 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
30-06-2020
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VINADITYA TRADING CO.LTD. - 504380 - Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure

 VINADITYA TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Tuesday June 30, 2020 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2020 along with the Limited Review Report of the Auditors. The public notice as per the Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The trading window shall remain closed from June 24, 2020 till the end of the business hours on June 30, 2020 (both days inclusive). Kindly take the same on your records.
23-06-2020
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VINADITYA TRADING CO.LTD. - 504380 - Compliance Certificate Under Regulation 40 (9) (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the above referred Compliance Certificate Under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2020. Kindly take on your record and oblige us.
05-06-2020
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VINADITYA TRADING CO.LTD. - 504380 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 :- SATYAPRAKASH SATYANARAYAN PATHAKDesignation :- Chief Financial Officer
01-06-2020
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