Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

13 Nov 2024

32.51

0.46%

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, November 13,2024 has also noted the resignation of Mr. Bhaskara Reddy Karna from the office of Independent Director w.e.f the conclusion of the meeting.

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Vineet Laboratories Ltd.

13 Nov 2024

32.51

0.46%

Board Meeting

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 November 13, 2024 has : Considered and approved Un-audited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September, 2024. Noted the resignation of Mr. Bhaskara Reddy Karna (DIN: 08961904) from the office of Independent Director w.e.f the conclusion of the Board Meeting.

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Vineet Laboratories Ltd.

13 Nov 2024

32.51

0.46%

Result

Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Wednesday, November 13, 2024 …

BSE India

This is to inform that the Board of Directors in its meeting held on Wednesday, i.e November 13,2024 has: Considered and approved un-audited standalone financial results of the company for the second quarter and half-year ended on 30th September, 2024. Noted the resignation of Mr. Bhaskara Reddy Karna from the office of Independent Director w.e.f the conclusion of the meeting

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Vineet Laboratories Ltd.

05 Nov 2024

32.51

0.46%

Board Meeting

Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Intimation Of The Date Of Board …

BSE India

Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited standalone financial results of the Company for the second quarter and half-year ended on 30th September, 2024 along with the Limited Review Report.

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Vineet Laboratories Ltd.

14 Oct 2024

32.51

0.46%

Company Update

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

BSE India

We are hereby submitting the certificate issued by Venture Capital and Corporate Investments Private Limited in compliance with Regulation 74(5) of SEBI ( Depositories and Participants ) Regulations, 2018 for the second quarter ended on 30-09-2024.

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Vineet Laboratories Ltd.

30 Sep 2024

32.51

0.46%

AGM

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

BSE India

We are hereby submitting the Voting Results along with Scrutinizer''s report of 8th Annual General Meeting of Vineet Laboratories Limited.

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Vineet Laboratories Ltd.

27 Sep 2024

32.51

0.46%

SAST

Vineet Laboratories Ltd - 543298 - Closure of Trading Window

BSE India

This is to inform that the closure of Trading window for dealing in securities of the company will remain closed from 01st October, 2024 till 48 hours after the announcement of Standalone Unaudited financial results for the Second Quarter and Half-Year ending on 30th September 2024.

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Vineet Laboratories Ltd.

27 Sep 2024

32.51

0.46%

AGM

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

BSE India

We are hereby submitting the proceedings of 08th Annual General Meeting of Vineet Laboratories Limited held on Friday, September 27, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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Vineet Laboratories Ltd.

05 Sep 2024

32.51

0.46%

Company Update

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

BSE India

We are hereby submitting the Newspaper Advertisement published in Financial Express ( English Language) and Nava Telangana ( Telugu Edition) on September 05, 2024 regarding the dispatch of Notice of 08th Annual General Meeting and E-Voting Information.

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