Scrutinizer's Report
Vinaditya Trading Company Ltd has submitted to BSE a copy of Scrutinizer's Report.05-10-2015
05-10-2015
Outcome of AGM
Vinaditya Trading Company Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Board approves Bonus Issue
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2015, inter alia, have discussed the following matters:1. The Board has approved and adopted new set of Article of Association (AOA) of the Company as per Companies Act, 2013.2. The Board has approved the resolution for increase in Authorized Share Capital of the company from Rs. 45,00,000 to Rs. 7,50,00,000 and the same have been recommended to Members....07-09-2015
Board to consider Bonus Shares
Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2015, inter alia, to consider the following matters :1. To approve and adopt new set of Article of Association (AOA) of the Company as per Companies Act, 2013.2. To Approve Increase in Authorized Share Capital of the Company....03-09-2015
Outcome of Board Meeting
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following;1. The Board has Appointed Aabid & Co. Company Secretary, Mumbai as a Secretarial Auditor for the Financial Year 2015-2016.2. The Board has approved Opening of Current Account in HDFC bank.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Vinaditya Trading Company Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Board Meeting on August 14, 2015
Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia to consider the following matters:1. To review and adopt the Unaudited Quarterly Result for the quarter ended June 30, 2015 and Limited Review Report for the same2. To appoint Aabid & Co. Company Secretaries, Mumbai as the Financial Year 2015-2016.05-08-2015
Updates on Shareholding Pattern For June 30, 2015
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2015 dated July 15, 2015.Vinaditya Trading Company Ltd has now submitted to BSE a Updated Shareholding Pattern For June 30, 2015.04-08-2015
Shareholding Pattern For June 30, 2015
Vinaditya Trading Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Outcome of Board Meeting
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered the following:1. The Board has reviewed and adopted the policy on Risk Management.2. The Board has reviewed and adopted the policy on Nomination and Remuneration of Managerial Personnel....29-05-2015