From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2022 | 22-Aug-2022 | - | - |
AGM 14/09/2022 Notice of Book Closure, Payment of Dividend and Annual General Meeting for the Financial Year ended 31st March, 2022 (As Per BSE Announcement Dated on 22.08.2022) Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Proceedings of the 33rd Annual General Meeting Re-appointment of M M Nissim & Co. LLP, Chartered Accountants as Statutory Auditors of the Company Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 33rd Annual General Meeting of the Company (As Per BSE Announcement dated on 15.09.2022) Vinati Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022) |