Vintron Info. Corporate Action

Vintron Info.

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Board of Directors in their meeting held on 30th September, 2023 revised the date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut-off Date. Board of Directors in their meeting held today i.e. on 4th September, 2023 approved inter alia the following matters 1. Approved the Revised Directors Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2023 2. Revised the date of 32d AGM, Book Closure and Cut-off Date for the purpose of 32nd AGM of the company 3. Appointment of Mr. Ashish (ICSI Membership Number ACS-72043) as Company Secretary & Compliance Officer of the Company w.e.f. 04th September, 2023 Voting Results along with Scrutinizers Report of 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.10.2023)