Vinati Organics Share Price

Vinati Organics

CMP as on 25-Jan-21 15:54

₹ 1,193.85
-25.70 -2.11%

Open

₹ 1,225.65

Turnover (lac)

₹ 488

Prev. Close

₹ 1,219.55

Day's Vol (shares)

₹ 40,854

Day's Range (₹)

₹ 1,190.00
₹ 1,238.95

CMP as on25-Jan-21 15:54

₹ 1,196.40
-23 -1.89%

Open

₹ 1,223.75

Turnover (lac)

₹ 46

Prev. Close

₹ 1,219.40

Day's Vol (shares)

₹ 3,057

Day's Range

₹ 1,191.25
₹ 1,228.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Oct-2020 - -
VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2020, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2020. Further, please take note that, vide letter dated September 29, 2020, we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2020 up to the expiry of two days after the date of declaration of the Unaudited Financial Results for the quarter/half year ended September 30, 2020. This is for your information and records. Sub: Outcome of Board Meeting The Board of Directors of the Company in its meeting held on 5th November, 2020 has considered and approved inter-alia the following: 1. Unaudited Financial Results and Limited Review Report for the quarter/half year ended 30th September, 2020 are enclosed. 2. The Board has noted the change in the status of the Statutory Auditors of the Company i.e. from M/s. M M Nissim & Co. to M M Nissim & Co. LLP. The Board meeting was commenced at 3.00 p.m. and ended at 4.35 p.m. Sub: Outcome of Board Meeting The Board of Directors of the Company in its meeting held on 5th November, 2020 has considered and approved inter-alia the following: 1. Unaudited Financial Results and Limited Review Report for the quarter/half year ended 30th September, 2020 are enclosed. 2. The Board has noted the change in the status of the Statutory Auditors of the Company i.e. from M/s. M M Nissim & Co. to M M Nissim & Co. LLP. The Board meeting was commenced at 3.00 p.m. and ended at 4.35 p.m. (AS Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 22-Jul-2020 - -
VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Intimation of Board Meeting Pursuant to Regulation 29(1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of Board Meeting The Board of Directors of the Company in its meeting held on 1st August, 2020 considered and approved inter-alia the following: 1. The Unaudited Financial Results for the quarter ended 30th June, 2020, copy of the same along with the Limited Review Report enclosed herewith, The Board meeting commenced at 11.00 a.m. and ended at 12.40 p.m. (As Per BSE Announcement Dated 01/08/2020)
Board Meeting - 04-Jun-2020 - -
Vinati Organics Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 13, 2020, inter alia, to consider and approve Audited Annual Financial Results / Statements of the Company for thequarter / year ended March 31, 2020 and to consider and recommend final dividend, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, for the financial year 2019-20.Further, vide Companys dated March 31, 2020, the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2020 and will be opened after thecompletion of 48 hours of the conclusion of said Board meeting. Vinati Organics Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 13, 2020, inter alia, to consider and approve Audited Annual Financial Results / Statements of the Company for the quarter / year ended March 31, 2020 and to consider and recommend final dividend, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, for the financial year 2019-20. Further, vide Companys dated March 31, 2020, the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2020 and will be opened after the completion of 48 hours of the conclusion of said Board meeting. Outcome of Board Meeting Vinati Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2020, inter alia, has recommended an equity dividend of Re.0.50 per share of face value of Re. 1/- each (50%) for the financial year ended March 31, 2020, subject to the approval of the Shareholders, which will be paid to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days of declaration of the same at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13.06.2020) Vinati Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2020, inter alia, has recommended an equity dividend of Re.0.50 per share of face value of Re. 1/- each (50%) for the financial year ended March 31, 2020, subject to the approval of the Shareholders, which will be paid to the eligible shareholders of the Company registered in the Register of members of the Company as on the record date to be decided, within 30 days of declaration of the same at the ensuing Annual General Meeting.(As Per BSE Announcement Dated on 6/13/2020 2:14:31 PM)
Board Meeting - 19-Feb-2020 - -
VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve Sub.: Notice of the Board Meeting scheduled to be held on Monday, March 2, 2020 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEB! Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 2, 2020, inter alia, to consider the declaration of Interim Dividend, if any, for Financial Year 2019-2020. Further, as per the Companys Code of Conduct to Regulate. Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from February 20, 2020 to March 4, 2020 (both days inclusive). This is for your information and records. Sub.: Outcome of the Board Meeting This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on March 2, 2020, inter-alia: 1. has declared Interim Equity Dividend of Rs.5/- per equity share (at 500% on paid up equity shares of face value of Re.1 each) for Financial Year 2019-20, and 2. fixed the record date as March 13, 2020, to ascertain the names of equity shareholders for the purpose of said interim dividend. Further, the said interim dividend will be paid on Wednesday, March 18, 2020. Kindly take the above on record and oblige. The meeting commenced at 3.00 p.m. and ended at 4.25 p.m. (As Per BSE Announcement Dated on 02.03.2020)
Board Meeting - 23-Jan-2020 - -
VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Intimation of Board Meeting Pursuant to Regulation 29(1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of Board Meeting The Board of Directors of the Company in its meeting held on 31 5t January, 2020 has considered and approved inter-alia the following: 1. Unaudited Financial Results and Limited Review Report for the quarter/nine months ended 31st December, 2019 are enclosed. 2. The term of Mr. R. K. Saraswat as independent director will come to an end on 31 st st March 2020. He will not be continuing as Independent Director on the Board after 31 March 2020. The Board meeting commenced at 12.00 p.m. and ended at 2.30 p.m. (As Per BSE Announcement dated on 31/01/2020)