Vineet Laboratories Ltd(Vineet Laborator) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	05-Sep-2023	-	-
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 Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013 (As Per BSE Announcement Dated on 05.09.2023) Proceedings of 7th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2023 (As Per BSE Announcement dated on 28.09.2023) 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 (As per BSE Announcement Dated on 30/09/2023)