Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings and Voting Results of the 37th Annual General Meeting of Vinaditya Trading Co. Ltd ('the Company') held on Monday September 17, 2018.26-09-2018
26-09-2018
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 here19-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended by way of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS2) issued by the Institute of Company Secretaries of India to the extend applicable19-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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....19-09-2018
Notice Of The Annual General Meeting
1. To receive, consider and adopt the Audited Balance Sheet as at 31 March 2018, the Statement of Profit and Loss for the financial year ended as at that date and the Directors' Report and the Auditors' Report thereon. 2. To appoint a Director in place of Mr. Satyaprakash S. Pathak (DIN: 00884844), who retires by rotation and being eligible, seeks re-appointment. 3. Re-appointment of Statutory Auditors and to fix their remuneration;19-09-2018
Financial Results For June 30, 2018
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, 2018 along with the Limited Review Report of the Statutory Auditor, duly approved by the Board of Directors of the Company at its Meeting held today.13-08-2018
Outcome of Board Meeting
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, 2018 along with the Limited 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. Commencement Time: 11.00 am Conclusion Time: 3:00 pm13-08-2018
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 13/08/2018 ,inter alias, 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 13, 2018 to inter-alia consider and approve the unaudited Financial Results of the Company...06-08-2018
Shareholding for the Period Ended June 30, 2018
Vinaditya Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Bogham Designation :- Company Secretary and Compliance Officer20-07-2018