VINEETLAB Corporate Action

Vineet Laboratories Ltd Share Price


CMP as on 05-Dec-23 12:00
₹ 68

icon -1.40 | -2.01%

₹ 69
₹ 66
Prev. Close
₹ 69.80
Day's Vol (shares)
₹ 96,192
Day's Vol (shares)
₹ 67.75         ₹ 71.15

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)