Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

28 Oct 2023

36.39

-1.52%

Company Update

Vineet Laboratories Ltd - 543298 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Ms. Nirosha Ravikanti (M.No: A68115) has resigned as the Company Secretary and Compliance Officer of the Company with effect from closing business hours of October 28, 2023 due to personal reasons.

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Vineet Laboratories Ltd.

16 Oct 2023

36.39

-1.52%

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 October 16, 2023 has approved the appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Additional Executive Director and Chief Executive Officer (CEO) of the Company effective October 16, 2023.

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Vineet Laboratories Ltd.

16 Oct 2023

36.39

-1.52%

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 October 16, 2023 has approved the appointment of Mr. Satish Pandurang Samant (DIN: 10294920) as an Additional Executive Director and Chief Executive Officer (CEO) of the Company effective October 16, 2023.

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Vineet Laboratories Ltd.

13 Oct 2023

36.39

-1.52%

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 quarter ended on 30th September 2023

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Vineet Laboratories Ltd.

30 Sep 2023

36.39

-1.52%

AGM

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

BSE India

Please find enclosed herewith the following: Voting results as required under Regulation 44 of SEBI( LODR) Regulations, 2015 Report of Scrutinizer dated September 29, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014

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Vineet Laboratories Ltd.

30 Sep 2023

36.39

-1.52%

SAST

Vineet Laboratories Ltd - 543298 - Closure of Trading Window

BSE India

This is to inform that the Trading Window for dealing in securities of the Company will remain closed from 01st October 2023 till 48 hours after the announcement of Unaudited Financial Results for the second quarter and half year ended ended 30th September 2023 for all the designated persons, their immediate relatives and all connected persons.

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Vineet Laboratories Ltd.

28 Sep 2023

36.39

-1.52%

AGM

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

BSE India

Proceedings of 7th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2023

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Vineet Laboratories Ltd.

06 Sep 2023

36.39

-1.52%

Company Update

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

BSE India

Newspaper advertisement published in Business Standard (English Language) and Nava Telangana (Telugu Edition) on September 6, 2023, regarding notice of 07th Annual General Meeting and E-Voting information

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