MENU
"Note: Any Vintron products bought online through any portal shall not carry any warranty."

GENERAL DISCLOSURES

GENERAL DISCLOSURES

GENERAL DISCLOSURES

1 Annual Secretarial Compliance Report Regulation 24A
2 Financial Result Quarter ended 30 06 2023
3 Financial Result Quarter ended 30 09 2023
4 Annual Secretarial Compliance Report as at 31-03-2020
5 Intimation regarding Closure of Trading Window for 34th BoD Meeting
6 Intimation regarding 34th meeting of Board of Directors
7 PCS Certificate under Regulation 55A for the quarter ended on 30-06-2020
8 Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2020 published on 14-07-2020
9 intimation of Appointment of Additional Director in Independent Category
10 Resignation of Mr. Sachin Jain from the Board of Directors
11 Non-Applicability of Regulation 27 - Corporate Governance
12 Outcome of Deferred 33rd Meeting of Board of Directors
13 Audited Financial Results for Quarter / Year ended on 31-03-2020
14 STA Certificate under Regulation 74(5) for the Quarter ended on 30-06-2020
15 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2020
16 Intimation of Deferred Agenda Items of Board Meeting dated 29-06-2020
17 Outcome of 33rd Meeting of Board of Director
18 Intimation regarding Closure of Trading Window for 33rd BoD Meeting
19 Intimation regarding 33rd meeting of Board of Directors
20 STA Certificate under Regulation 74(5) for the Quarter ended on 31-03-2020
21 PCS Certificate under Regulation 55A for the quarter ended on 31-03-2020
22 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2020
23 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2020
24 STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2020
25 Intimation regarding 32nd meeting of Board of Directors
26 Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2019 published on 11-02-2020
27 Intimation regarding Closure of Trading Window for 31st BoD Meeting
28 Intimation regarding 31st meeting of Board of Directors
29 Outcome of 30th Meeting of Board of Director
30 PCS Certificate under Regulation 76 for the quarter ended on 31-12-2019
31 Regulation 74(5) for the Quarter ended on 31-12-2019
32 Regulation-13(3)_STA-Certificate_31122019.pdf
33 Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2019 published on 15-11-2019
34 Intimation regarding Resignation of Mrs. Neelam Anand Saxena
35 Outcome of 29th Meeting of Board of Director
36 Newspaper Clippings of Public Notice published on 06-11-2019
37 Intimation regarding Closure of Trading Window for 29th BoD Meeting
38 Intimation regarding 29th meeting of Board of Directors
39 PCS Certificate under Regulation 55A for the quarter ended on 30-09-2019
40 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2019
41 STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2019
42 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2019
43 Disclosure regarding fund raising
44 Reporting under Regulation-44 of LODR - e-voting Results of 28th AGM
45 Reporting under Regulation-34 of LODR - Approved Annual Report 2018-2019
46 Submission of Annual Report 2018-2019_Regulation-34_LODR
47 Submission of Newspaper Clippings for Notice and e-Voting Information for 28th AGM
48 Outcome of 28th Meeting of Board of Director
49 Outcome of 27th Meeting of Board of Director
50 Intimation regarding Closure of Trading Window for 28th BoD Meeting
51 Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2019 published on 13-08-2019
52 Newspaper Clippings of Public Notice published on 03-08-2019
53 Non-Applicability of Regulation 27 - Corporate Governance
54 Outcome of 26th Meeting of Board of Director
55 Audited Financial Results for Quarter / Year ended on 31-03-2019
56 Newspaper Clippings of Public Notice published on 24-05-2019
57 Intimation regarding Closure of Trading Window for 26th BoD Meeting
58 Intimation regarding 26th meeting of Board of Directors
59 PCS Certificate under Regulation 55A for the quarter ended on 31-03-2019
60 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2019
61 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-03-2019
62 STA Certificate under Regulation 7(3) of LODR for the half year ended on 31-03-2019
63 Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2018 published on 12-02-2019
64 Outcome of 25th Meeting of Board of Director
65 Unaudited Financial Results for Quarter ended on 31-12-2018
66 Intimation regarding Closure of Trading Window for 25th BoD Meeting
67 Intimation regarding 25th meeting of Board of Directors
68 PCS Certificate under Regulation 55A for the quarter ended on 31-12-2018
69 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2018
70 Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2018 published on 14-11-2018
71 Newspaper Clippings of Extracts of UFR for Quarter ended on 30-06-2018 published on 12-08-2018
72 Outcome of 24th Meeting of Board of Director
73 Unaudited Financial Results for Quarter ended on 30-09-2018
74 Outcome of 23rd Meeting of Board of Director
75 Unaudited Financial Results for Quarter ended on 30-06-2018
76 Newspaper Clippings of Public Notice published on 03-11-2018
77 Intimation regarding Closure of Trading Window for 24th BoD Meeting
78 Intimation regarding 24th meeting of Board of Directors
79 PCS Certificate under Regulation 55A for the quarter ended on 30-09-2018
80 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2018
81 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2018
82 STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2018
83 Submission of Annual Report 2017-2018_Regulation34_LODR
84 E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 27th AGM held on 25-09-2018
85 Scrutinizers’ Report of 27th AGM held on 25-09-2018
86 Proceedings of 27th AGM held on 25-09-2018
87 Submission of Newspaper Clippings for Notice and e-Voting Information for 27th AGM
88 Cut-Off Date and Calendar of Events for holding 27th AGM
89 Intimation of Book Closure
90 Newspaper Clippings of Public Notice published on 06-08-2018
91 Intimation regarding Closure of Trading Window for 23rd BoD Meeting
92 Intimation regarding 23rd meeting of Board of Directors
93 PCS Certificate under Regulation 55A for the quarter ended on 30-06-2018
94 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-06-2018
95 Newspaper Clippings of Extracts of AFR for Quarter ended on 31-03-2018 published on 23-06-2018
96 Outcome of Board Meeting held on 06.06.2018
97 Audited Financial Results for March-2018
98 Intimation Regarding Adjournment of 22nd Meeting of Board of Directors fixed for 06-06-2018
99 Newspaper Clippings of Public Notice published on 20-05-2018
100 Intimation regarding 22nd meeting of Board of Directors
101 PCS Certificate under Regulation 55A for the quarter ended on 31-03-2018
102 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 31-03-2018
103 Corporate Governance Report for the year ended on 31-03-2018 filed through xbrl filing at Listing Centre
104 Shareholding Pattern as at 31-03-2018 filed through xbrl filing at Listing Centre
105 Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2018
106 Report under Regulation 13(3) of LODR, 2015 for 31st March 2018
107 Intimation to Stock Exchange dated 19.01.2016
108 Intimation to Stock Exchange dated 22.01.2016
109 Intimation to Stock Exchange dated 29.01.2016
110 Intimation to Stock Exchange dated 30.01.2016
111 Intimation to Stock Exchange dated 12.04.2016
112 Intimation to Stock Exchange dated 21.04.2016
113 Reconciliation of Share Capital Audit under Regulation-55A of SEBI for March-2016
114 Certificate under Listing Regulation 40(9) of the SEBI (LODR) for March-2016
115 Intimation regarding 12th Meeting of the Board of Directors
116 Letter with Audited Financial Results for March-2016
117 Information regarding Investor Complaint Statement as at 30.06.2016
118 Information under Regulation 27(2) of the SEBI (LODR) Regulations 2015 as at 30.06.2015
119 Information under Regulation 31 of the SEBI (LODR) Regulations, 2015 as at 30.06.2016
120 Intimation regarding 13th Meeting of the Board of Directors
121 Reconciliation of Share Capital Audit under Regulation-55A of SEBI for June-2016
122 Un-audited Financial Statements for June-2016 along with Limited Review Report
123 Intimation regarding Book Closure for 25th Annual General Meeting
124 Intimation regarding Cut-Off Date for E-Voting at 25th Annual General Meeting
125 Letters to NSDL/CSDL regarding Book Closure and Cut-Off Date for E-Voting at 25th Annual General Meeting
126 Letter to BSE along with Notice of 25th AGM and Annual Report
127 Proceedings of 25th AGM held on 27-09-2016
128 Letter with E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 25th AGM held on 27-09-2016
129 Report under Regulation 31 of LODR for the Quarter ended 30.09.2016
130 Report under Regulation 13(3) of LODR for the Quarter ended 30.09.2016
131 Report under Regulation 7(3) of LODR for the Half Year ended 30.09.2016
132 Report under Regulation 40(9) of LODR for the Half Year ended 30.09.2016
133 Report under Regulation 55A of SEBI for the quarter ended 30.09.2016
134 Letter-dated-05.11.2016_Stock Exchanges
135 Report under Regulation 33 of LODR-14.11.2016
136 Report under Regulation 31 of LODR for the Quarter ended 31.12.2016
137 Report under Regulation 13(3) of LODR for the Quarter ended 31.12.2016
138 Report under Regulation 55A of SEBI for the quarter ended 31.12.2016
139 Intimation regarding 15th BoD Meeting
140 Report under Regulation 33 of LODR-30.01.2017
141 Report under Regulation 31 of LODR-24.03.2017
142 Report under Regulation 31 of LODR-31.03.2017
143 Report under Regulation 27(2) of LODR-31.03.2017
144 Report under Regulation 13(3) of LODR for the Quarter ended 31.03.2017
145 Report under Regulation 7(3) of LODR for the Half Year ended 31.03.2017
146 Report under Regulation 40(9) of LODR for the Half Year ended 31.03.2017
147 Report under Regulation 55A for the quarter Year ended 31.03.2017
148 XBRL format of Regulation 55A for the quarter Year ended 31.03.2017 filed with Listing Centre
149 Intimation regarding 16th meeting of Board of Directors
150 Outcome of 16th meeting of Board of Directors
151 Intimation regarding 17th meeting of Board of Directors
152 Newspaper Clippings of Notice of 17th Meeting of Board of Director
153 Letter with Audited Financial Results for March-2017
154 Outcome of 17th Board Meeting held on 30.05.2017
155 Newspaper Clippings of Financial Results for March 2017
156 Intimation regarding 18th meeting of Board of Directors
157 Report under Regulation 31 of LODR-30.06.2017
158 Report under Regulation 27(2) of LODR-30.06.2017
159 Report under Regulation 13(3) of LODR for the Quarter ended 30.06.2017
160 Intimation regarding 19th meeting of Board of Directors
161 Newspaper Clippings of Notice of 19th Meeting of Board of Director
162 Outcome of 19th Board Meeting held on 11.08.2017
163 Intimation of Book Closure
164 Cut-Off Date and Calendar of Events for holding 26th AGM
165 Outcome of Deferred Board Meeting held on 11-09-2017
166 Submission of Newspaper Clippings for UFR for June-2017
167 Submission of Newspaper Clippings for Notice and e-Voting Information for 26th AGM
168 Proceedings of 26th AGM held on 26-09-2017
169 E-Voting Results under Regulation 44 of LODR and Scrutinizers’ Report of 26th AGM held on 26-09-2017
170 Scrutinizers’ Report of 26th AGM held on 26-09-2017
171 Shareholding Pattern as at 30-09-2017 filed through xbrl filing at Listing Centre
172 Corporate Governance Report for the half year ended on 30-09-2017 filed through xbrl filing at Listing Centre
173 STA Certificate under Regulation 7(3) of LODR for the half year ended on 30-09-2017
174 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 30-09-2017
175 PCS Certificate under Regulation 40(9) of LODR for the half year ended on 30-09-2017
176 PCS Certificate under Regulation 55A for the quarter ended on 30-09-2017
177 Intimation regarding 20th meeting of Board of Directors
178 Newspaper Clippings of Notice of 20th Meeting of Board of Director
179 Outcome of 20th Meeting of Board of Director
180 Unaudited Financial Results for Quarter ended on 30-09-2017
181 Newspaper Clippings of Extracts of UFR for Quarter ended on 30-09-2017 published on 12-12-2017
182 Shareholding Pattern as at 31-12-2017 filed through xbrl filing at Listing Centre
183 Corporate Governance Report for the half year ended on 31-12-2017 filed through xbrl filing at Listing Centre
184 STA Certificate under Regulation 13(3) of LODR for the quarter ended on 31-12-2017
185 PCS Certificate under Regulation 55A for the quarter ended on 31-12-2017
186 Intimation regarding 21st meeting of Board of Directors
187 Newspaper Clippings of Public Notice published on 02-02-2018
188 Outcome of 21st Meeting of Board of Director
189 Unaudited Financial Results for Quarter ended on 31-12-2017
190 Newspaper Clippings of Extracts of UFR for Quarter ended on 31-12-2017 published on 11-02-2018
   

..

..

..

..

..

..

Investor’s Zone    Online Payment

2020 © Vintron Informatics Limited 1117, 11th Floor, Hemkunt Chambers, 89 Nehru Place, New Delhi, 110019