Vintron Informatics Share Price

Vintron Informatics

CMP as on15-Jun-21 14:15

₹ 0.77
-0.03 -3.75%

Open

₹ 0.84

Turnover (lac)

Prev. Close

₹ 0.80

Day's Vol (shares)

₹ 14,650

Day's Range

₹ 0.77
₹ 0.84

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Thirty Seventh (37th) meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13th day of February 2021, inter-alia to consider, approve and sign the Standalone Unaudited Financial Results of the Company, for the third quarter and nine months ended on 31st day of December, 2020, during the financial year 2020-2021. Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the third quarter and nine months ended on 31st day of December, 2020, along with Limited Review Report by Statutory Auditors of the Company. It may please be noted that the said results were reviewed and recommended by the Audit Committee, and the same have been considered, approved and taken on records in the meeting of the Board of Directors held today i.e. 13th day of February, 2021 commenced at 2.30 p.m. and concluded at 3.50 p.m. pursuant to the provisions of Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items were considered, discussed, approved and taken on records by the Board of Directors in their 37th meeting held on Saturday, 13/02/2021 commenced at 2.30 p.m. and the same was concluded at 3.50 p.m.: 1) Agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the third quarter and nine months ended on 31.12.2020. 2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter / nine months ended on 31.12.2020. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 06-Nov-2020 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the thirty sixth (36th) meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November 2020, inter-alia to consider, approve and sign the Standalone Unaudited Financial Results of the Company, for the second quarter and half year ended on 30th day of September, 2020, during the financial year 2020-2021. Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the second quarter and half year ended on 30th day of September, 2020, along with Limited Review Report by Statutory Auditors of the Company. It may please be noted that the said results were reviewed and recommended by the Audit Committee, and the same have been considered, approved and taken on records in the meeting of the Board of Directors held today i.e. 12th day of November, 2020 commenced at 2.30 p.m. and concluded at 4.35 p.m. pursuant to the provisions of Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items were considered, discussed, approved and taken on records by the Board of Directors in their 36th meeting held on Thursday, 12/11/2020 commenced at 2.30 p.m. and the same was concluded at 4.35 p.m.: 1) Agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the second quarter and half year ended on 30.09.2020. 2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter / half year ended on 30.09.2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 26-Oct-2020 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve the appointment of Company Secretary, to fill-up the vacancy caused by resignation of Mr. Yogesh Kumar Garg, Company Secretary, and any other matters with the permission of the Chair. APPROVED APPOINTMENT OF QUALIFIED COMPANY SECRETARY (As per BSE Announcement Dated on 02/11/2020)
Board Meeting - 11-Aug-2020 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board has deferred the agenda item in respect of unaudited standalone financial results for the quarter ended on 30.06.2020 for its discussion, consideration, approval and signing, which are left due to incomplete / short fall information, and the same shall be discussed, considered, approved and signed in the deferred meeting which is scheduled for Monday, the 24the day of August 2020, at 2.00 p.m. at the registered office of the company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020. With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items were considered, discussed, approved and taken on records by the Board of Directors in their deferred meeting held on Monday, 24/08/2020 commenced at 2.00 p.m. and the same was concluded at 3.20 p.m.: 1) Agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the quarter ended on 30.06.2020. and 2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter ended on 30.06.2020. Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the quarter ended on 30th day of June, 2020, along with Limited Review Report by Statutory Auditors of the Company. It may please be noted that the said results were reviewed and recommended by the Audit Committee in its deferred meeting held on 24-08-2020 at 11.30 a.m., and the same have been considered, approved and taken on records in the deferred meeting of the Board of Directors held today i.e. 24th day of August, 2020 commenced at 2.00 p.m. and concluded at 3.20 p.m. pursuant to the provisions of Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 24.08.2020)
Board Meeting - 30-Jul-2020 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the thirty fourth (34th) meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of August 2020, inter-alia to consider, approve and sign the Standalone Unaudited Financial Results of the Company, for the first quarter ended on 30th day of June, 2020, during the financial year 2020-2021. the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Tuesday, August 11, 2020 commenced at 2.00 p.m. and the same was concluded at 4.45 p.m.: 1) Boards Report for the financial year ended on 31-03-2020; 2)Corporate Governance Report for the financial year ended on 31-03-2020; 3) Decided the closure of Register of Members and Share Transfer Books for holding 34th AGM of the members of the Company; 4) Appointment of Secretarial Auditors of the Company for the financial year ended on 31-03-2021; 5)Appointment of Scrutinizer for e-Voting during for holding 34th AGM of the members of the Company; 6)Approved the Notice calling 34th Annual General Meeting of the members of the Company; 7)Deferred the agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the quarter ended on 30.06.2020. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 29-Jun-2020 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items have been deferred for its discussion, consideration, approval and signing of financial statements, financial results for quarter/year ended on 31.03.2020 and auditors report etc., which are left due to incomplete / short fall / discrepancies in the financial statements, and the same shall be discussed, considered, approved and signed in the deferred meeting which is scheduled for Monday, the 13the day of July 2020, at 2.30 p.m. at the registered office of the company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020 1)approval and signing of Audited Standalone Financial Statements such as Balance Sheet, Profit & Loss Accounts, Cash Flow Statements etc. together with notes thereon for the financial year ended on 31.03.2020. 2)approval and signing of Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2020. 3)adoption of Auditors Report on the approved and signed Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2020. 4)Accepted the resignation of Mr. Sachin Jain, an Independent Director, with effect from 14-07-2020. 5) Appointed Ms. Kirti Gupta, a qualified Chartered Accountant, as a Director in Independent category w.e.f. 14/07/2020, to fill the casual vacancy on the Board of the Company caused by resignation of Mr. Sachin Jain, an independent director. The brief resume of Ms. Kirti Gupta is attached. 4) Accepted the resignation of Mr. Sachin Jain, an Independent Director, from the office of Director with effect from 14-07-2020, who has submitted his resignation due to pre-occupational duties, commitments and other assignments. 5) Appointed Ms. Kirti Gupta, a qualified Chartered Accountant, as a Director in Independent category w.e.f. 14/07/2020, to fill the casual vacancy on the Board of the Company caused by resignation of Mr. Sachin Jain, an independent director. The brief resume of Ms. Kirti Gupta is attached. (As per BSE Announcement Dated on 13/07/2020)
Board Meeting - 18-Jun-2020 - -
Vintron Informatics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider, approve and sign the Standalone Audited Financial Results of the Company, for the last quarter and financial year ended on March 31, 2020, during the financial year 2019-2020. Accepted the Resignation of Mr. Yogesh Kumar Garg, the Company Secretary-cum-Compliance Officer of the Company w.e.f. 01/06/2020. Deferred the agenda item in respect of approval and signing of Audited Standalone Financial Statements such as Balance Sheet, Profit & Loss Accounts, Cash Flow Statements etc. together with notes thereon for the financial year ended on 31.03.2020 Deferred the agenda item in respect of approval and signing of Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2020 Deferred the agenda item in respect of adoption of Auditors Report on the approved and signed Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2020 Approved the re-appointment of Mr. Arvind Sharma, Managing Director of the Company, subject to the approval of the members in the ensuing annual general meeting, for a further period of five years commenced from 01.06.2020 till 31.05.2025. (As Per BSE Announcement Dated on 29/06/2020)
Open ZERO Brokerage Demat Account