VINADITYA TRADING CO.LTD. - 504380 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vinaditya Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vinaditya Trading Company Ltd - 504380 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The 38th AGM of the Company was held on September 27, 2019 (IST) at 11:00 a.m. at the Registered office of the Company situated at Room no. 11, 1st Floor,Indu Chamber 349/353 Samuel Street, Masjid Bunder (West) Mumbai-400003 Maharashtra, India to transact the business as stated in the notice dated August 20, 2019 convening the AGM. In this regard, please find enclosed the following: 1)Summary of proceedings of AGM of the Company as required under Regulation 30, Part A of Schedule - III of Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations')- Annexure - I. 2)Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations- Annexure - II. 3)Report of the Scrutinizer dated September 27, 2019, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. Vinaditya Trading Company Ltd - 504380 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 38th AGM of the Company is attached. Vinaditya Trading Company Ltd - 504380 - Outcome of Board Meeting
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have approved following resolutions unanimously 1. Approval of Directors Report for the financial year 2018-2019. 2. Fixing the Date, time and venue of AGM and approval of notice of AGM. 3. Approval of other items. Kindly take the same on your records. Commencement Time: 4.00 pm Conclusion Time: 6: 30 pm Vinaditya Trading Company Ltd - 504380 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm Aabid and Co. 4 Name of the Certifying Individual Mohammed Aabid 5Membership TypeFCS 6 Membership Number 6579 7 CP No. 6625 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Vinaditya Trading Company Ltd - 504380 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Schedule To Be Held On Thursday August 29, 2019 Inter Alia To Consider And Approve Directors Report For The Financial Year Ended 2018-19, Notice Of Annual General Meeting And Other Items.
VINADITYA TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,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 August 29, 2019 at Mumbai inter-alia to consider the following: 1.Approval of Directors Report for the financial year 2018-2019. 2.Fixing the Date, time and venue of AGM and approval of notice of AGM. 3.Approval of other items. Kindly take the same on your records. Vinaditya Trading Company Ltd - 504380 - Outcome of Board Meeting
Dear Sir/ Madam, Subject: Outcome of the Board Meeting of the Company held on August 14, 2019 at the Registered Office of the Company Ref: Scrip Code: 504380 Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the unaudited financial Results for the quarter ended on June 30, 2019 along with the Review Report of the Statutory Auditor, duly approved by the Board of Directors of the Company at its Meeting held on today. Kindly take the same on your records. Commencement Time: 3.00 pm Conclusion Time: 5: 30 pm Thanking you, Yours faithfully, For Vinaditya Trading Co Ltd. Vinaditya Trading Company Ltd - 504380 - Board Meeting Intimation for Subject: 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 14/08/2019 ,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 August 14, 2019 to inter-alia consider and approve the un Audited Financial Results of the Company for the quarter ended June 30, 2019 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 06 August, 2019 till the end of the business hours on August 13, 2019 (both days inclusive). Kindly take the same on your records. Thanking you, Yours faithfully, Vinaditya Trading Company Ltd - 504380 - 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 :- Ravikumar BoghamDesignation :- Company Secretary and Compliance Officer Vinaditya Trading Company Ltd - 504380 - Shareholding for the Period Ended June 30, 2019
Vinaditya Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here