Vintron Informatics Share Price

Vintron Informatics

CMP as on17-Jan-22 15:13

₹ 1.26
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jan-2022 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 inter alia to consider and approve With reference to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Forty Second (42nd) meeting of the Board of Directors of the Company is scheduled to be held on Monday the 10th day of January 2022 to consider the appointment of Company Secretary to fill-up the vacancy caused by resignation of Ms. Anu Rani Company Secretary and any other matters with the permission of the Chair. 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, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, January 10, 2022 commenced at 4.00 p.m. and the same was concluded at 4.50 p.m., approved the appointment of Ms. Juhi Sen, as the Company Secretary of the Company, in place of Ms. Anu Rani, who has resigned with effect from 10/01/2022. (As Per BSE Announcement dated on 10.01.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 41st meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of November 2021, 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, 2021, during the financial year 2021-2022. Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the second quarter and half year ended on 30th day of September, 2021, 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, 2021 commenced at 2.30 p.m. and concluded at 4.10 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 41st meeting held on Friday, 12/11/2021 commenced at 2.30 p.m. and the same was concluded at 4.10 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 30.09.2021. 2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter / half year ended on 30.09.2021. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 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 40th meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th day of August 2021 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 2021 during the financial year 2021-2022. Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the quarter ended on 30th day of June, 2021, along with 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 meeting held on 13-08-2021 at 11.30 a.m., 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 August, 2021 commenced at 2.00 p.m. and concluded at 5.00 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. the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held on Friday, 13/08/2021 commenced at 2.00 p.m. and the same was concluded at 5.00 p.m.: 1) Approved and signed the Unaudited Standalone Financial Results for the quarter ended on 30-06-2021., 2) Appointed Mr. Mohan Yadav, a professional by qualification, as an Additional Director in Non-Independent category w.e.f. 13-08-2021, and designated as Whole Time Director, to fill the casual vacancy on the Board of the Company caused by sudden death of Mr. Raj Kumar Gupta, Whole Time Director of the Company on 02-05-2021 due to COVID-19. The brief resume of Mr. Mohan Yadav is attached, (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and Disclosure Requirements) Regulations, 2015, please be informed that the thirty ninth (39th) meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of June 2021, inter-alia to consider, approve and sign the Standalone Audited Financial Results of the Company, for the last quarter and financial year ended on 31st day of March, 2021, during the financial year 2020-2021. With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of Business Standard and Veer Arjun, the newspapers wherein the notice calling 39th Board Meeting was published on 23.06.2021 (As Per BSE Announcement Dated on 23/06/2021) Please find enclosed herewith a copy of Audited Standalone Financial Statements for the quarter and year ended on 31st day of March, 2021, along with Audit 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 meeting held on 30-06-2021 at 12.00 p.m., and the same have been considered, approved and taken on records in the meeting of the Board of Directors held today i.e. 30th day of June, 2021 commenced at 2.30 p.m. and concluded at 5.00 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. the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held on Wednesday, 30/06/2021 commenced at 2.30 p.m. and the same was concluded at 5.00 p.m.: 1) 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 31.03.2021, 2) Agenda item in respect of approval and signing of Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2021, 3)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 31.03.2021. (As Per BSE Announcement dated on 30.06.2021) With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of Business Standard and Veer Arjun, the newspapers wherein the Standalone Audited Financial Results for the last quarter and year ended on 31.03.2021, which were taken on records in the 39th Board Meeting of the Board of Directors held on 30.06.2021, was published on 01.07.2021. (As Per BSE Announcement Dated 01.07.2021)
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)
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