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Vintage Securities Ltd Board Meeting

₹18.92
(4.99%)
Jul 23, 2024|03:40:00 PM

Vintage Secur. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202420 May 2024
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Vintage Securities Limited has informed BSE that the meeting of the Board of Directors of the company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting6 Feb 202427 Jan 2024
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Vintage Securities Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023 Outcome of Board Meeting held on 06.02.2024 Un-Audited Financials Results for the Quarter and Nine Months ended 31st December 2023 (As per BSE Announcement Dated on 06/02/2024)
Board Meeting10 Nov 202330 Oct 2023
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice of Board Meeting for Un-Audited Financial Results for the Quarter and Half year ended 30 September 2023 Outcome of Board Meeting Resignation of Independent Director Appointment of Manager and KMP of the Company (As Per BSE Announcement Dated on 10.11.2023)
Board Meeting15 Sep 202315 Sep 2023
Intimation under Regulation 30 and other applicable regulations, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation about appointment of Statutory Auditor Appointment of Additional Non-Executive Independent Director
Board Meeting8 Aug 202331 Jul 2023
VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Approval of Quarterly Financial Results for June 30 2023 and other Business Outcome of Board Meeting for Un-Audited Financial Results for the Quarter ended 30th June, 2023 and other matters. Un-Audited Financial Results for the Quarter ended 30th June, 2023 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 08.08.2023)

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