| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2024 | 21 Jun 2024 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Result for the 4th Quarter and financial year ended 31st March 2024. 2. To consider and approve the Audited Financial Statement for the financial year ended 31st March 2024. Board of Directors of the Company in its meeting held today, i.e. June 30, 2024, inter-alia, considered and approved the audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2024. The said Financial Results were duly reviewed and recommended by the Audit Committee in its meeting held today, i.e. June 30, 2024. (As Per BSE Announcement Dated on 30.06.2024) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| 1. To open a Current Bank Account in the name of Vintron Informatics Limited with ICICI Bank Limited at Okhla Branch, Delhi. 2. Appointment of M/s A T K & Associates (FRN: 018918C), Chartered Accountants as the Statutory Auditors of the company w.e.f 20.06.2024 till the conclusion of forth-coming Annual General Meeting of the Company to fill casual vacancy caused by resignation of M/s OP Bagla & Co. LLP, Chartered Accountants | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Appointment of Ms. Surbhi Pokhriyal (M No. A72034) as Company Secretaery and Compliance Officer w.e.f. 18th June, 2024. 1. Appointment of Ms. Surbhi Pokhriyal (Membership No. A72034) as Company Secretary and Compliance Officer of the Company w.e.f. 18th June, 2024. (As per BSE Announcement Dated on 20/06/2024) | ||
| Board Meeting | 3 Jun 2024 | 27 May 2024 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and disclosure requirements) regulations 2015 The Board Meeting to be held on 03/06/2024 Stands Cancelled. Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postponement of Board Meeting scheduled to held on June 03, 2024 (As Per BSE Announcement Dated on 02.06.2024) | ||
| Board Meeting | 27 May 2024 | 27 May 2024 |
| Outcome of the Board of Directors meeting held today i.e. 27th May, 2024 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Intimation Regarding appointment of Statutory Auditor of the Company in pursuance of regulation 30 read with schedule III of SEBI Listing Regulations. | ||
| Board Meeting | 14 May 2024 | 7 May 2024 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Result for the 4th Quarter and Financial Year ended 31st March 2024. The Board Meeting to be held on 14/05/2024 Stands Cancelled. (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter and Nine Months Ended on 31st December 2023 Outcome of Board Meeting to Considered and Approve Un-audited Financial Results for the 3rd Quarter and Nine Months Ended 31st December, 2023. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 12 Dec 2023 | 5 Dec 2023 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve The Issued and allotted 80800000 warrants convertible into equity Shares of Rs. 1.00 each at a price of Rs. 5.00 each (including a premium of Rs. 4.00 each) as per the SEBI (ICDR) Regulations 2018 to the promoter and non-promoter category on preferential issue basis. VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 ,inter alia, to consider and approve Intimation of Rescheduled date of Board Meeting, inter alia to consider and approve the allotment of warrants convertible into equity shares, pursuant to the approval of members in their meeting held on 15th November, 2023 and BSE in-principal letter dated 4th December, 2023 and Any other Matter with the permission of the Chairman. (As Per BSE Announcement Dated on 09.12.2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and disclosure requirements) regulations, 2015 to Issued and allotted 8,08,00,000 warrants, convertible into equity Shares of Rs. 1.00 each, at a price of Rs. 5.00 each (including a premium of Rs. 4.00 each) as per the SEBI (ICDR) Regulations, 2018 to the promoter and non-promoter category on preferential issue basis (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve The Unaudited Financial Results For The 2Nd Quarter and Half Year Ended 30Th September 2023 Financial Result for the Quarter and Half Year Ended 30.09.2023 Board of Directors Appoints Ms. Malvika Lalwani who is already an existing Director of the Company as an Chief Executive Director and Full Time KMP of the Company w.e.f. 11.11.2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 20 Oct 2023 | 16 Oct 2023 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Information Regarding the Meeting of Board of Directors of Vintron Informatics Limited to Considered and Approve the further issue of securities (equity shares/ convertible warrants/ any other securities) on preferential issue basis. Meeting of Board of Directors were held today on 20.10.2023 to considered and approve to issue upto 8,16,00,000 (eight crore sixteen lakhs) warrants (hereinafter referred to as Convertible Warrant), at an exercise price of Rs. 5.00 per underlying equity share of the face value of Re. 1.00 each (including a premium of Rs. 4.00 per equity Share) subject to the approval of the members and other authorities concerned and other related matters as per the attached file. Outcome of Board Meeting held today to issue upto 8,16,00,000 warrant (hereinafter referred as Convertible warrants) at an exercise price of Rs. 5 per underlying equity share of the face value of Rs. 1 each (including the premium of Rs. 4 per equity share) subject to approval of members and other authorities concern. (As Per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| 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 | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 3. To appoint Mr. Harish Kumar Arora as Chief Finance Office of the company.4. To appoint Mr. Anil Partap Singh Parihar as Independent Director of the company;5. To appoint Ms. Sushmaa SSharma as Independent Director of the company 6. To Appoint Mrs. Mahesh Gupta Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 7. Fixing date of Annual General Meeting and book closure for the Financial Year 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23.8. Any other matter as deemed fit by the Board of Directors of the company. Following items were considered, discussed and taken of records by the Board of Directors in their held today i.e. Monday, August 14, 2023 commenced at 02.30 p.m. and concluded at 05.30 p.m. 1) Board of Directors , has considered and approved the Standalone as well as Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited Review Report issued by the Auditors of the Company; 2)Approval of Directors Report: T. 3) Appointment Mr. Harish Kumar Arora as Chief Finance Office of the company. 4) Appointment Mr. Anil Partap Singh Parihar as Additional Director of the company;5) Appointment Ms. Sushmaa SSharma as Additional Director of the company 6)Appointment of Ms. Mahesh Gupta, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 7) Fixing date of Annual General Meeting: 8) Book Closure: .9) Cut-off Date: (As Per BSE Announcement Dated on 14.08.2023) | ||
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