Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

14 Nov 2022

30.61

-2.02%

Result

Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Monday, November 14, 2022

BSE India

The Board of Directors of the company in its meeting held today i.e., on November 14, 2022 has considered and approved the Unaudited Financial Results of the company for the Second Quarter and Half Year ended on September 30, 2022 along with the Limited Review Report submitted by the Statutory Auditors.

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Vineet Laboratories Ltd.

07 Nov 2022

30.61

-2.02%

Board Meeting

Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the 2nd quarter ended on September 30, 2022 along with the Limited Review Report.

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Vineet Laboratories Ltd.

13 Oct 2022

30.61

-2.02%

Company Update

Vineet Laboratories Ltd - 543298 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 0110 Name of the Signatory :- Nirosha RavikantiDesignation :- Company Secretary and Compliance Officer

Vineet Laboratories Ltd.

13 Oct 2022

30.61

-2.02%

Company Update

Vineet Laboratories Ltd - 543298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate issued by Venture Capital and Corporate Investments Private Limited in compliance with Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30-09-2022.

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Vineet Laboratories Ltd.

30 Sep 2022

30.61

-2.02%

AGM

Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer''s Report will also be available on the Company''s website at www.vineetlabs.co.in and on the website of Central Depositories Services Limited at www.evotingindia.com.

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Vineet Laboratories Ltd.

30 Sep 2022

30.61

-2.02%

SAST

Vineet Laboratories Ltd - 543298 - Closure of Trading Window

BSE India

This is to inform that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company will remain closed from 01st October 2022 till 48 hours after the announcement of unaudited financial results for the second quarter & half year ended 30th September 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code.

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Vineet Laboratories Ltd.

29 Sep 2022

30.61

-2.02%

AGM

Vineet Laboratories Ltd - 543298 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of proceedings of 6th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2022

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Vineet Laboratories Ltd.

15 Sep 2022

30.61

-2.02%

Company Update

Vineet Laboratories Ltd - 543298 - Submission Of Compliance Certificate Under Regulation 7(3) Of Securities And …

BSE India

All activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Venture Capital and Corporate Investments Private Limited (SEBI Registration No. INR000001203), the Registrar and Share Transfer Agent of the Company.

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Vineet Laboratories Ltd.

06 Sep 2022

30.61

-2.02%

Company Update

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

BSE India

In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, please find enclosed herewith the newspaper advertisement published in Business Standard (English Language) and Nava Telangana (Telugu Edition) on September 6, 2022, regarding dispatch of notice of 06th Annual General Meeting including Cut Off Date, Record Date, e-Voting, and Final Dividend Information in terms of.

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Vineet Laboratories Ltd.

05 Sep 2022, 05:42PM

30.61

-2.02%

Corp. Note

Vineet Laboratories Ltd - 543298 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 6th Annual Report of Vineet Laboratories Limited for the financial year 2021-22. The 6th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 28, 2022. Kindly take the same on your records.

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VOTE: Is Vineet Laboratories Ltd. worth buying?

18 Votes:

Buy 88.89%

Sell 5.56%

Hold 5.56%