Vineet Laboratories Ltd. Corporate Filings & Announcements

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

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Vineet Laboratories Ltd.

11 Nov 2023

31.16

-2.01%

Company Update

Vineet Laboratories Ltd - 543298 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held …

BSE India

In continuation to our earlier announcement dated November 10, 2023 relating to the outcome of meeting of Board of Directors held on November 10, 2023 , This is to inform you that in the said announcement we have inadvertently enclosed the Cash Flow Statement, which was not in line in with the Profit & Loss Account and the Statement of Assets and Liabilities. Hence, in compliance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are herewith resubmitting complete set of Un-audited financial results along with Limited Review Report for the Second quarter and the Half year ended on September 30, 2023.

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Vineet Laboratories Ltd.

10 Nov 2023

31.16

-2.01%

Company Update

Vineet Laboratories Ltd - 543298 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors have approved the appointment of Mr. Rameshkumar Bandari (M.No A24519) as the Company Secretary and Compliance Officer of the Company with effect from November 10, 2023.

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Vineet Laboratories Ltd.

10 Nov 2023

31.16

-2.01%

Result

Vineet Laboratories Ltd - 543298 - Outcome Of Board Meeting Held On Friday, November 10, 2023 …

BSE India

The Board of Directors have approved the Unaudited Financial results along with Limited Review Report for the Second quarter and Half year ended on September 30, 2023.

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Vineet Laboratories Ltd.

10 Nov 2023

31.16

-2.01%

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 10, 2023 has considered and approved the following: Unaudited Financial Results of the company for the Second Quarter and Half year ended on September 30, 2023 along with the Limited Review Report submitted by the Statutory Auditors. Appointment of Mr. Rameshkumar Bandari (Membership No: A24519) as the Company Secretary and Compliance Officer of the Company with effect from November 10, 2023

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Vineet Laboratories Ltd.

02 Nov 2023

31.16

-2.01%

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 10/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 10, 2023. The purpose of the Board Meeting is - among other matters- to consider and approve the unaudited financial results of the Company for the 2nd quarter and the half year ended on September 30, 2023 along with the Limited Review Report.

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Vineet Laboratories Ltd.

28 Oct 2023

31.16

-2.01%

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

31.16

-2.01%

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

31.16

-2.01%

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

31.16

-2.01%

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

31.16

-2.01%

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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VOTE: Is Vineet Laboratories Ltd. worth buying?

18 Votes:

Buy 88.89%

Sell 5.56%

Hold 5.56%