Vintage Securities Ltd Share Price

16.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve interalia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and yearly ended 31st March, 2019. a copy of the newspapers publication of the Board Meeting Notice on Wednesday, 23rd May, 2019 in Financial Express (English) and Arthik Lipi (Bengali) newspapers in this regard. (As Per BSE Announcement Dated 23.05.2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 28.05.2019 has inter alia, approved the following:- 1) Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019 along with the Statement of Assets and Liabilities as at 31st March 2019 (enclosed herewith, marked as Annexure-1). 2) Auditors Report of the Statutory Auditors of the Company in respect of the aforesaid Results (enclosed herewith, marked as Annexure-2). 3) Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, 2015. (Enclosed herewith, marked as Annexure-3). 4) On the basis of the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Vijay Kumar Mohatta (DIN: 00185408) as Managing Director of the Company for a further period of 3 years commencing from 29.05.2019 i.e. till 28.05.2022. (Disclosures in this respect Enclosed herewith, marked as Annexure-4). (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 07-Feb-2019 - -
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve inter alia, to consider, approve and take on record the Un - Audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2018. Further to our letter dated 07th February, 2019, Please find enclosed a copy of the newspapers publication of the Board Meeting Notice on Friday, 08th February, 2019 in Financial Express (English) and Arthik Lipi (Bengali) newspapers in this regard. (As Per BSE Announcement Dated On 08/02/2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 14.02.2019 has inter alia, approved and took on record the following:- 1)Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.(enclosed herewith, marked as Annexure-1) 2)A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results (enclosed herewith, marked as Annexure-2) 3)Took on record the cessation of Mr. Arun Kumar Mitra (DIN: 07994138) from the post of directorship of the Company due to his death w.e.f 30th January 2018 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 14.02.2019 has inter alia, approved and took on record the following:- 1)Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.(enclosed herewith, marked as Annexure-1) 2)A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results (enclosed herewith, marked as Annexure-2) 3)Took on record the cessation of Mr. Arun Kumar Mitra (DIN: 07994138) from the post of directorship of the Company due to his death w.e.f 30th January 2018 1)Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. 2)A copy of the Limited Review Report of the Statutory Auditors of the Company in respect of the aforesaid Results 3)Took on record the cessation of Mr. Arun Kumar Mitra (DIN: 07994138) from the post of directorship of the Company due to his death w.e.f 30th January 2018 (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 26-Dec-2018 - -
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2019 ,inter alia, to consider and approve 1.To consider the appointment of Mrs. Moul Shree Jhunjhunwala (DIN: 00185781) as an Additional Director. 2.To Consider the Resignation of Mrs. Sumana Raychaudhuri (DIN: 07308451) as a Director. 1.Appointment of Mrs. Moul Shree Jhunjhunwala (DIN: 00185781) as an Additional Director. 2.Took on record the Resignation of Mrs. Sumana Raychaudhuri (DIN: 07308451) as a Director. The Board at their meeting held on January 01, 2019 took on record the resignation of Mrs. Sumana Raychaudhuri (DIN: 07308451) Sub: Outcome of Board Meeting dated 01.01.2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 01.01.2019 has inter alia, approved the following:- 1.Appointment of Mrs. Moul Shree Jhunjhunwala (DIN: 00185781) as an Additional Director. 2.Took on record the Resignation of Mrs. Sumana Raychaudhuri (DIN: 07308451) as a Director. (As Per BSE Announcement Dated on 01.01.2019)
Board Meeting - 05-Nov-2018 - -
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve a Meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 at 11.00 A.M. at the Registered Office of the Company, interalia, to consider, approve and take on record the Un -Audited Financial Results of the Company for the quarter and six month ended 30th September, 2018. The trading window for dealing in securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company and their immediate relatives from November 06, 2018 and will end 48 hours after November 13, 2018. A copy of the newspapers publication of the Board Meeting Notice on Tuesday, 06th November, 2018 in Financial Express (English) and Wednesday, 07th November, 2018 in Arthik Lipi (Bengali) newspapers (As Per BSE Announcement Dated On 07/11/2018) Outcome of Board Meeting dated 13.11.2018 (As Per BSE Announcement Dated On 13/11/2018) Announcement under Regulation 30 (LODR)-Outcome of Meetings of the board of directors held today, i.e. on 13.11.2018 (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 06-Sep-2018 - -
Outcome of Board Meeting held on 06th September, 2018 Outcome of Board Meeting held on 06th September, 2018-appointment of New Statutory Auditor
Board Meeting - 07-Aug-2018 - -
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2018. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the Companys code of conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from August 07, 2018 and will end 48 hours after August 14, 2018 Outcome of Board Meeting dated 14.08.2018 In terms of the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 14, 2018, has approved the Un-Audited Standalone Financial Results for the Quarter Ended on June 30, 2018 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un -Audited Standalone Financial Results for the quarter ended on June 30, 2018 duly signed by our director, which have been approved and taken on record by our Board of Directors at their meeting held on August 14, 2018. A copy of the same is enclosed herewith along with Limited Review Report for the aforesaid period. Un -Audited Standalone Financial Results for the quarter ended on June 30, 2018 duly signed by our director, which have been approved and taken on record by our Board of Directors at their meeting held on August 14, 2018. A copy of the same is enclosed herewith along with Limited Review Report for the aforesaid period. (As Per BSE Announcement Dated On 14/08/2018)