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Vinaditya Trading Company Ltd - 504380 - Outcome Of The Board Meeting Of The Company Held On May 30, 2019 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 quarter ended on March 31, 2019 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.
30-05-2019
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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 30/05/2019 ,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 May 30, 2019 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter ended March 31, 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 May 24, 2019 till the end of the business hours on May 30, 2019 (both days inclusive). Kindly take the same on your records.
23-05-2019
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Vinaditya Trading Company Ltd - 504380 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requyirement 2015)

We being a Company Secretary of M/s Vinaditya Trading Co. Ltd ('the Company') and the Authorised Representative of Share Transfer Agent do hereby jointly certify that the M/s. Vinaditya Trading Co. Ltd having its registered office at 12, 4th Floor, 68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort, Mumbai - 400001, Maharashtra has appointed M/s Adroit Corporate Services Pvt. Ltd as its Share Transfer Agents (STA) having its Registered Office/Place of activities at 17-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059, Maharashtra for affecting transfer of shares, etc. and is a SEBI Registered Category II Share Transfer Agent bearing registration number INR000002227.
30-04-2019
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Vinaditya Trading Company Ltd - 504380 - Subject: Submission Of Certificate Under Regulation 40(9)And (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019.

Dear Sir/Madam, Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate for the Half year ended on 31st March, 2019. Kindly acknowledge the receipt of the same.
30-04-2019
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Vinaditya Trading Company Ltd - 504380 - Shareholding for the Period Ended March 31, 2019

Vinaditya Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Vinaditya Trading Company Ltd - 504380 - 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 :- Ravikumar BogamDesignation :- Company Secretary and Compliance Officer
20-04-2019
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VINADITYA TRADING CO.LTD. - 504380 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board be and is hereby decided to shift registered office of the Company from Office No. 12, 4th Floor, 68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort Mumbai-400001 Maharashtra to Room no. 11, 1st floor Indu Chamber 349/353 Samuel Street, Masjid Bunder (West) Mumbai-400003, Maharashtra Company has received the approval from the Ministry of Corporate Affairs and the new address is displayed on the website of the Company- www.vinaditya.com This letter may be treated as communication under regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 (SEBI Listing Regulations, 2015). Kindly acknowledge the receipt and take the same on your record.
19-04-2019
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Vinaditya Trading Company Ltd - 504380 - Announcement under Regulation 30 (LODR)-Resignation of Director

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rammohan Rao (DIN:00285798) Director of the Company has decided to leave the Company and has submitted his resignation accordingly. The Board of Directors ('the Board') at its meeting held today, has accepted his resignation and consented to relieve him of his responsibilities effective close of business hours March 31, 2019. This letter may be treated as communication under regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 (SEBI Listing Regulations, 2015). Kindly acknowledge the receipt and take the same on your record.
15-04-2019
Bigul

VINADITYA TRADING CO.LTD. - 504380 - Announcement under Regulation 30 (LODR)-Resignation of Director

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Mahen Sitaram Pipalwa (DIN:02369232) Director of the Company has decided to leave the Company and has submitted his resignation accordingly. The Board of Directors ('the Board') at its meeting held today, has accepted his resignation and consented to relieve him of his responsibilities effective close of business hours March 31, 2019. This letter may be treated as communication under regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 (SEBI Listing Regulations, 2015). Kindly acknowledge the receipt and take the same on your record. Thanking you, Yours faithfully,
06-04-2019
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