Vinaditya Trading Company Ltd - 504380 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Jyoti Ananda Ghungarde (DIN:07145460) Director of the Company has decided to leave the Company and has submitted her resignation accordingly. Vinaditya Trading Company Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Anitashanti Lancy Barboza (DIN: 00881594) as an Additional Director of the Company. Vinaditya Trading Company Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Anitashanti Lancy Barboza (DIN: 00881594) as an Additional Director of the Company. VINADITYA TRADING CO.LTD. - 504380 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Registered Office of the Company has been shifted from Room no. 11, 1st floor Indu Chamber 349/353 Samuel Street, Masjid Bunder (West) Mumbai-400003, Maharashtra to 301, Span Land Mark145 Andheri Kurla Road, Andheri East-400093 Mumbai, Maharashtra. Vinaditya Trading Company Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Lancy Barboza (DIN: 0144911) as an Additional Director of the Company. VINADITYA TRADING CO.LTD. - 504380 - Board Meeting Intimation for Board Meeting At Shorter Notice Will Be Held On Friday February 21,2020.
VINADITYA TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors will be held on Friday February 21, 2020 at shorter notice at the registered office of the Company inter-alia to consider the following: 1.To consider and approve Change in Name of the Company from Vinaditya Trading Co. Limited to Flomic Global Logistics Limited pursuant to scheme of amalgamation approved by the Hon'ble National Company Law Tribunal on dated January 10, 2020. 2.To consider and approve change in registered office of the Company within the local limits. 3.To consider and approve appointment of Ms. Anita Barboza as Woman Director of the Company replacing Ms Jyoti Ghungarde. 4.To consider and approve Notice of Extra Ordinary General Meeting of the Company for change in name of the Company. 5.To consider and approve Resignation of Ms. Jyoti Ghungarde from the post woman director of the Company. VINADITYA TRADING CO.LTD. - 504380 - Outcome Of The Board Meeting Of The Company Held On February 14, 2020 At The Registered Office Of The Company
i. Considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019; (we are enclosing herewith the unaudited financial Results for the quarter ended on December 31, 2019 along with the Limited Review Report of the Statutory Auditor of even date) ii. The Board take note on record the order of amalgamation passed by the Hon''ble National Company Law Tribunal on January 10, 2020 for merger of Vinaditya Trading Co. Limited into Flomic Freight Services Private Limited and other incidental matters as envisaged in the scheme of amalgamation between Vinaditya Trading Co. Limited and Flomic Freight Services Private Limited and their respective shareholders and creditors. The Board considered and adopt 08th February, 2020 as effective date as per the order passed by the Hon''ble National Company Law Tribunal on dated January 10, 2020. Vinaditya Trading Company 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 14/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable regulations 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 February 14, 2020 at the registered office of the Company inter-alia mentioned in the attached pdf file. Vinaditya Trading Company Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996, we are submitting herewith Reconciliation of Share Capital Audit for the quarter ended on December 31, 2019 in the prescribed format. Kindly acknowledge the receipt of the same. Thanking you, Vinaditya Trading Company Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Ravikumar BoghamDesignation :- Company Secretary and Compliance Officer