Vineet Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vineet Laboratories Ltd. on BSE

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Vineet Laboratories Ltd.

29 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider …

BSE India

We are hereby submitting the intimation received from the promoter of the company in Form C intimating the sale of equity shares of the company by the promoter.

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Vineet Laboratories Ltd.

27 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are hereby submitting the newspaper advertisement regarding the despatch of Postal Ballot Notice dated May 21, 2025, published in English and Telugu newspapers on May 27, 2025.

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Vineet Laboratories Ltd.

26 May 2025

30.25

0.87%

AGM

Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We have dispatched today i.e. May 26, 2025 the notice of Postal Ballot , along with explanatory statement pursuant to section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders for the following by way of remote e-voting only: 1. Appointment of Mr. Rajesh Kumar Kathulla as a Whole Time Director of the Company. 2. Increase of Authorised Share Capital and consequent alteration to clause V of the Memorandum of Association.

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Vineet Laboratories Ltd.

21 May 2025

30.25

0.87%

Corp. Note

Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the company in its meeting held today i.e., on Wednesday, May 21, 2025 has approved: 1. Notice of Postal Ballot to obtain the approval of the shareholders for the following resolutions: a. Appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as a Whole Time Director of the Company. b. Increase of Authorised Share Capital and consequent alteration to Clause V of the Memorandum of Association of the Company. 2. Cut-Off date as May 19, 2025 for reckoning Voting Rights and ascertaining those members to whom notice of postal ballot shall be sent.

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Vineet Laboratories Ltd.

20 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report dated May 12, 2025 for the FY 2024-25 issued by P.S. Rao & Associates, Practicing Company Secretaries is hereby enclosed.

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Vineet Laboratories Ltd.

17 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Disclosure Under Regulation 7(2) Of SEBI ( Prohibition Of Insider …

BSE India

We are hereby submitting the intimation received from the promoter of the company in Form C intimating the sale of equity shares of the Company.

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Vineet Laboratories Ltd.

14 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held on Wednesday, May 14, 2025, approved the appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as an additional director, designated as a Whole Time Director of the Company for a period of 3 years w.e.f May 14, 2025 to May 13, 2028, subject to the approval of the shareholders.

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Vineet Laboratories Ltd.

14 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors in its meeting held on Wednesday, May 14, 2025, has approved the increase of the Authorised Share Capital and consequent alteration of clause V of Memorandum of Association of the Company, subject to the approval of the shareholders.

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Vineet Laboratories Ltd.

14 May 2025

30.25

0.87%

Corp. Note

Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the company in its meeting held today i.e., on Wednesday, May 14, 2025 has approved the following, subject to the approval of the shareholders: 1. the appointment of Mr. Rajesh Kumar Kathulla (DIN: 05349717) as an Additional Director, designated as Whole Time Director of the Company effective May 14, 2025; 2. the increase of Authorised Share Capital from the existing ?.10,81,00,000/- (Rupees Ten Crore Eighty one Lakh Only) consisting of 1,08,10,000 (One Crore Eight Lakh Ten Thousand Only) equity shares of face value ?.10.00/- each to ? 20,00,00,000/- (Rupees Twenty Crore Only) consisting of 2,00,00,000 (Two Crore Only) equity shares of face value ?.10.00/- each, and the consequent alteration of Clause V of the Memorandum of Association of the Company.

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Vineet Laboratories Ltd.

14 May 2025

30.25

0.87%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are hereby submitting the newspaper advertisement in Financial Express (English language) and Nava Telangana (Telugu Language) regarding the Audited standalone financial results of the Company for the fourth quarter and the financial year ended on 31st March, 2025 and the audited standalone financial statements for the financial year ended on 31st March, 2025.

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VOTE: Is Vineet Laboratories Ltd. worth buying?

18 Votes:

Buy 88.89%

Sell 5.56%

Hold 5.56%