Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

30 May 2024

36.95

0.82%

Annual Report

Annual report for Vineet Laboratories Ltd. for FY-2024

None

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Vineet Laboratories Ltd.

29 May 2024

36.95

0.82%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

The Board of Directors of the company in its meeting held today i.e. , on May 29, 2024 has : Approved the resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Chief Executive Officer w.e.f May 29, 2024.

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Vineet Laboratories Ltd.

29 May 2024

36.95

0.82%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Vineet Laboratories Ltd.

29 May 2024

36.95

0.82%

Company Update

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

BSE India

The Board of Directors of the company in its meeting held today i.e. , on May 29, 2024 has : Taken note of resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Executive Director w.e.f May 29, 2024. Approved the resignation of Mr. Satish Pandurang Samant (DIN : 10294920) from the office of Chief Executive Officer w.e.f May 29, 2024.

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Vineet Laboratories Ltd.

29 May 2024

36.95

0.82%

Result

Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Wednesday, May 29, 2024 …

BSE India

The Board of Directors of the company in its meeting held today i.e. on May 29, 2024 has: Considered and approved Audited Standalone Financial Results of the Company for the 4th quarter and the financial year ended on 31st March, 2024

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Vineet Laboratories Ltd.

29 May 2024

36.95

0.82%

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 May 29, 2024 has : Considered and approved Audited Standalone Financial Results of the Company for the 4th quarter and the financial year ended on 31st March, 2024. Taken note of resignation of Mr. Satish Pandurang Samant (DIN:10294920) from the office of Executive Director w.e.f May 29, 2024. Approved the resignation of Mr. Satish Pandurang Samant (DIN:10294920) from the office of Chief Executive Officer w.e.f May 29, 2024.

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Vineet Laboratories Ltd.

28 May 2024

36.95

0.82%

Company Update

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

BSE India

Pursuant to Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Secretarial Compliance Report issued by a Practicing Company Secretary for the financial year ended on March 31, 2024.

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Vineet Laboratories Ltd.

21 May 2024, 05:27PM

36.95

0.82%

Board Meeting

Vineet Laboratories Ltd - 543298 - Board Meeting Intimation for Considering And Approving The Audited Standalone …

BSE India

Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited standalone financial results of the Company for the 4th quarter and the financial year ended on March 31, 2024

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Vineet Laboratories Ltd.

22 Apr 2024, 02:49PM

36.95

0.82%

Corp. Note

Vineet Laboratories Ltd - 543298 - 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 CompanyVineet Laboratories Ltd 2CIN NO.L24304TG2016PLC112888 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.01 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: Ramesh Kumar Bandari Designation: Company Secretary and Compliance Officer EmailId: cs@vineetlabs.co.in Name of the Chief Financial Officer: Satyanarayana Raju Bhupathiraju Designation: Chief Financial Officer EmailId: bhsnraju6969@gmail.com Date: 22/04/2024 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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