Virtuoso Optoelectronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virtuoso Optoelectronics Ltd. on BSE

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Virtuoso Optoelectronics Ltd.

27 May 2025

492.95

-1.96%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Reg 2015, we hereby inform that M/s. Vishal Thawani & Associates, has tendered their resignation as Secretarial auditor of the Company vide their resignation letter dated May 27, 2025 due to reconstitution of their firm.

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Virtuoso Optoelectronics Ltd.

23 May 2025

492.95

-1.96%

Board Meeting

Virtuoso Optoelectronics Ltd - 543597 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31, 2025 along with the Audit Report for the corresponding period.

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Virtuoso Optoelectronics Ltd.

16 May 2025

492.95

-1.96%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Disclosure regarding upgradation in investment category under the Production Linked Incentive (PLI) Scheme for a value of Rs.100 crores.

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Virtuoso Optoelectronics Ltd.

30 Apr 2025

492.95

-1.96%

Company Update

Virtuoso Optoelectronics Ltd - 543597 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation on the incorporation of Subsidiary Company.

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Virtuoso Optoelectronics Ltd.

28 Apr 2025

492.95

-1.96%

Corp. Note

Virtuoso Optoelectronics Ltd - 543597 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Virtuoso Optoelectronics Ltd 2 CIN NO. U74999MH2015PLC268355 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, 25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vibhuti KulkarniDesignation :-Company Secretary Name of the Chief Financial Officer :- Sajid Shaikh Designation : -Chief Financial Officer Date: 28/04/2025

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Virtuoso Optoelectronics Ltd.

28 Apr 2025

492.95

-1.96%

Corp. Note

Virtuoso Optoelectronics Ltd - 543597 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVirtuoso Optoelectronics Ltd 2CIN NO.U74999MH2015PLC268355 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vibhuti Kulkarni Designation: Company Secretary and Compliance Officer EmailId: cs@voepl.com Name of the Chief Financial Officer: Sajid Shaikh Designation: Chief Financial Officer EmailId: sajid.shaikh@voepl.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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