Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

05 Sep 2023

37.28

7.40%

AGM

Vineet Laboratories Ltd - 543298 - Annual General Meeting And Cut-Off Date For E-Voting For Businesses …

BSE India

Annual General Meeting and Cut-off Date for e-voting for businesses to be transacted at the 07th Annual General Meeting (''the AGM'') to be held on September 28. 2023 via physical mode

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Vineet Laboratories Ltd.

16 Aug 2023

37.28

7.40%

Company Update

Vineet Laboratories Ltd - 543298 - Disclosure Under Regulation 7(1) Of The SEBI (Prohibition Of Insider …

BSE India

Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, we would like to inform that the company has received intimation from Mr. Alluri Ranga Raju, Promoter of the Company, about holding of shares of the Company as on August 12, 2023, the date on which he was appointed as the Additional Non - Executive Director ( Promoter Category) of the Company.

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Vineet Laboratories Ltd.

14 Aug 2023

37.28

7.40%

Company Update

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

BSE India

Pursuant to the provisions of Regulations 33 and 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015, we enclose herewith the newspaper advertisement of the Un-audited financial results for the 1st quarter ended on June 30, 2023, as published in the following newspapers on 14th August , 2023: 1. Business Standard(English language) 2. Nava Telangana (Telugu language)

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Vineet Laboratories Ltd.

12 Aug 2023

37.28

7.40%

Company Update

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

BSE India

In compliance with Regulation 7C of Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulation ,2015 this is to inform that Mr. Kandula Murali Mohan (DIN:03313407), Whole Time Director has resigned from the Company w.e.f. the business closing hours of August 12 ,2023.

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Vineet Laboratories Ltd.

12 Aug 2023

37.28

7.40%

Result

Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Saturday, August 12, 2023 …

BSE India

The Board of Directors of the company has approved among other matters the Un - audited financial results along with Limited Review report of the company for the first quarter ended on June 30,2023

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Vineet Laboratories Ltd.

12 Aug 2023

37.28

7.40%

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 August 12, 2023 has approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended on June 30, 2023. 2. Appointment of one of the Promoters, Mr. Alluri Ranga Raju (DIN: 10044882) as Additional Non-Executive Director of the company. 3. Resignation of Mr. Kandula Murali Mohan (DIN: 03313407) as Whole Time Director of the Company w.e.f the business closing hours of August 12, 2023. 4. Re-appointment and fixing of remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the company for a term of three years. 5. Re-appointment and fixing of remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as Whole - Time Director of the company for a term of three years

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Vineet Laboratories Ltd.

04 Aug 2023

37.28

7.40%

Board Meeting

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

BSE India

Vineet Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The purpose of the Board Meeting is - among other matters- To consider & approve the unaudited financial results along with limited review report of the company for the first quarter ended 30th June, 2023.

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Vineet Laboratories Ltd.

07 Jul 2023

37.28

7.40%

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 Investment Private Limited is incompliance with Reg 74(5) of SEBI (Depositories Participants) Regulations, 2018 for the quarter ended June 30, 2023.

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Vineet Laboratories Ltd.

29 Jun 2023

37.28

7.40%

SAST

Vineet Laboratories Ltd - 543298 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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Vineet Laboratories Ltd.

15 Jun 2023

37.28

7.40%

Company Update

Vineet Laboratories Ltd - 543298 - Change Of Address Of Registrar And Share Transfer Agent - …

BSE India

This is to inform you that Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent of our Company i.e., Vineet Laboratories Limited have changed their Registered Office address from '12-10-167, Bharat Nagar, Hyderabad - 500 018' to 'AURUM, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase - II, Gachibowli, Hyderabad - 500032' w.e.f May 1 , 2023.

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Vineet Laboratories Ltd. Corporate Filings & Announcements

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