Vintron Informatics Ltd. News, Corporate filings and Earnings/Conference Calls

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Vintron Informatics Ltd.

01 Oct 2020

26.91

-2.22%

AGM

VINTRON INFORMATICS LTD. - 517393 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vintron Informatics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vintron Informatics Ltd.

01 Oct 2020

26.91

-2.22%

Corp. Note

VINTRON INFORMATICS LTD. - 517393 - Reg. 34 (1) Annual Report

BSE India

In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose the 29th Annual Report for the financial year 2019-2020, as approved and adopted at the 29th Annual General Meeting of the members of the Company held on 30th September, 2020 at 11.30 a.m. and the same was concluded at 12.15 p.m. at the registered office of the Company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020.

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Vintron Informatics Ltd.

01 Oct 2020

26.91

-2.22%

AGM

VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Twenty Ninth Annual General Meeting of the Company, held on Wednesday, 30th September, 2020 at 11.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020:

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Vintron Informatics Ltd.

01 Oct 2020

26.91

-2.22%

AGM

VINTRON INFORMATICS LTD. - 517393 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Twenty Ninth (29th) Annual General Meeting of the shareholders of the Company held on Wednesday, the 30th day of September 2020 commenced at 11.30 a.m. and concluded at 12.15 p.m. D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020.

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Vintron Informatics Ltd.

05 Sep 2020

26.91

-2.22%

Corp. Note

VINTRON INFORMATICS LTD. - 517393 - Reg. 34 (1) Annual Report

BSE India

In pursuance of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose a copy of the Annual Report 2019-2020 of the Company, along with Notice calling 29th Annual General Meeting of the members of the Company.

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Vintron Informatics Ltd.

27 Aug 2020, 12:29PM

26.91

-2.22%

Company Update

VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of 'Business Standard' and 'Veer Arjun', the newspapers wherein the Notice of 29th Annual General Meeting, Closure of Share Transfer Books and Register of Members, and e-Voting instructions etc. for holding 29th Annual General Meeting scheduled for 30th day of September 2020.

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Vintron Informatics Ltd.

27 Aug 2020, 12:27PM

26.91

-2.22%

Company Update

VINTRON INFORMATICS LTD. - 517393 - CUT-OFF DATE AND CALENDAR OF EVENTS FOR E-VOTING FOR 29TH …

BSE India

Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23rd day of September 2020 as cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting of 29th Annual General Meeting to be held on Wednesday, the 30th day of September 2020 in proportion to their share of the paid-up equity share capital of the Company. Further, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for availing services of e-voting. The calendar of events for e-voting is as follows:

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Vintron Informatics Ltd.

27 Aug 2020, 12:24PM

26.91

-2.22%

Corp. Action

VINTRON INFORMATICS LTD. - 517393 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF HOLDING 29Th …

BSE India

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of Vintron Informatics Limited will remain closed from Thursday, the 24th day of September, 2020 to Wednesday, the 30th day of September 2020 (both days inclusive) for the purpose of holding of Twenty Ninth (29th) Annual General Meeting scheduled on 30th day of September 2020.

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Vintron Informatics Ltd.

25 Aug 2020

26.91

-2.22%

Company Update

VINTRON INFORMATICS LTD. - 517393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of 'Business Standard' and 'Veer Arjun', the newspapers wherein the Standalone Unaudited Financial Results for the quarter ended on 30.06.2020, which were taken on records in the Deferred 34th Board Meeting of the Board of Directors held on 24.08.2020, was published on 25.08.2020.

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