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Vinny Overseas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543670 | NSE Symbol : VINNY | ISIN : INE01KI01027 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 14-Aug-2024 Quarterly Results Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the First Quarter ended on June 30 2024 for the Financial Year 2024-25.
05-Aug-2024 08-Aug-2024 Right Issue Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform that meeting of the Board of Directors is scheduled to be held on Thursday August 8 2024 at the Registered Office of the Company. Vinny Overseas Limited has informed the Exchange that Board of Directors at its meeting held on August 08, 2024, has decided to issue equity shares on right basis. Right entitlement Ratio 1 (One) Equity Shares for every 1 (One) Equity Shares held by the Eligible Equity Shareholders of the Company as on the record date with the right to renounce. Issue Price Rs. 2/- per Equity Shares and Premium of Rs. 1/- per Equity Shares. (As Per BSE Announcement Dated on 08.08.2024)
23-May-2024 30-May-2024 Accounts Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on March 31 2024 for the Financial Year 2023-24. Outcome of the Board Meeting dated May 30, 2024. Audited Financial Results for the 4th Quarter and Year ended on March 31 , 2024. (As Per BSE Announcement Dated on 30.05.2024)
02-May-2024 02-May-2024 Right Issue Outcome of Board meeting for approval of Draft letter of offer for right issue
02-May-2024 01-May-2024 Change in Other Executives Revised outcome
05-Feb-2024 14-Feb-2024 Quarterly Results Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended on 31st December 2023 Unaudited Standalone financial results for the quarter and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Vinny Overseas Ltdhas 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 Unaudited standalone financial results for the quarter and half year ended on 30th September. 2023 Unaudited Standalone Financial Result for the quarter and half year ended on 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023)
19-Sep-2023 26-Sep-2023 Increase in Authorised Capital Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2023 ,inter alia, to consider and approve 1. increase in Authorized share capital of the company 2. consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) and Articles of Association, if any 3. various options such as Right Issue/Private Placement/Preferential allotment of equity shares for raising the fund to meet capital requirements of the company as may be determined by the Board of Directors of the Company 4. To Fix the date Time and Place for conducting the Extra-Ordinary General Meeting of the Company 5.To appoint the Scrutinizer to conduct the E-voting in a transparent manner at EOGM to be held Board Meeting Outcome for Outcome Of The Board Meeting Of Vinny Overseas Limited ('The Company') Held On Today I.E., Tuesday, September 26, 2023 1. Considered, approved and recommended an increase in authorised share capital from Rs. 25,00,00,000 (Rupees twenty-five crore only) to Rs. 50,00,00,000 (Rupees fifty crore only) subject to approval of members at the general meeting. 2. Considered, approved and recommended an alteration in the capital clause of the Memorandum of Association subject to approval of members at the general meeting. 3. Considered and approved raising funds through Rights Issue of Equity Shares up to 23,26,23,311 Equity Shares of Face value of Rs. 1/- each in the ratio of 1:1 i.e. (One) 1 Equity Shares for each (One) 1 Equity Shares held by Shareholders at an issue price of Rs. 2/- per Equity Share (including premium of Rs. 1/- per Equity Share) - aggregating to Rs. 46,52,46,622 to all the existing members of the Company on rights basis ('Rights Issue'). 4.Considered and approved calling of Extra Ordinary General Meeting (EOGM) and to do such acts deeds and things as may be necessary to give effect to the Board's decision. 5.The Board has appointed M/s Ladhawala Ronak & Associates, Practicing Company Secretary (Member No. A41819/ COP:16599) as Scrutinizer to scrutinize e-voting in a fair and transparent manner. (As Per BSE Announcement Dated on 26.09.2023)
29-Aug-2023 01-Sep-2023 AGM Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. Consider and Approve the Boards Report along with Annexures and Management Discussion and Analysis Report for the Year ended on 31st March 2023 2. To fix Date Time and Venue of the 31st Annual General Meeting of the Company and to approve the notice and Annual report of the 31st Annual General Meeting of the Company. 3. To fix cut-off/record date for determining the eligibility for remote e-voting. 4. Appoint Scrutinizer for at the Annual General Meeting of the company. 5. To fix period for closure of Register of Members and Share Transfer Register 6. To fix cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2022-2023 Outcome of Board Meeting pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 The Annual General Meeting of the company will be held on Saturday 30th September 2023 at 2.30 PM at the registered office of the company Register of members and share Transfer books of the company shall remain closed from 24th September 2023 to 30the September 2023 (both days inclusive) for the AGM of the company Fixed 23rd September 2023 as cut off/Record date for determining the eligibility for remote e-voting for the purpose of Annual general Meeting (As Per BSE Announcement Dated on 01/09/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Vinny Overseas Ltdhas 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 standalone unaudited financial Results for the quarter ended on 30th June 2023. Unaudited standalone Finacial Results for the quarter ended on 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
01-Jul-2023 30-Jun-2023 Change in Auditors Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015
16-May-2023 25-May-2023 Accounts Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Results for the quarter and financial year ended on 31st March 2023. Financial results for the Financial year ended on 31st march 2023 (As Per BSE Announcement Dated on 25.05.2023)
10-Mar-2023 10-Mar-2023 Change in Auditors Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Vinny Overseas Limited has informed the Exchange regarding Board meeting held on March 10, 2023 - Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 10/03/2023)
25-Feb-2023 25-Feb-2023 Bonus Issue We wish to inform you that our Company, Vinny Overseas Limited ('the Company,,) in its Board Meeting dated February 25, 2023 have allotted 13, 14,82,241 Equity shares of Rs. 1/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record. Date February 24, 20.23 in the ratio of 13:10 [.e. 13 (Thirteen) fully paid Equity Shares for every 10 (Ten) Equity Shares held). Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs'' -23,26,23,311/- consisting of 23,26,23,31 equity shares of Rs. I l- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect.
31-Jan-2023 14-Feb-2023 Quarterly Results Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Standalone Unaudited financial results for the quarter and Nine Months ended on 31st December 2022. Meeting of board of directors of the company will be held on Tuesday, February 14th, 2023 at 03:00 PM at the registered office of company, inter alia to consider and approve the standalone Unaudited financial results for the quarter and Nine Months ended on 31stDecember, 2022 VINNY OVERSEAS LIMITEDhas informed the Exchange about Board Meeting to be held on 14-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 (As Per Nse Announcement dated on 31.01.2023) The Company reports the stock exchange regarding outcome of board meeting held on 14/02/2023 for approval of unaudited quarterly and nine months financial results ended on 31st December 2022 (As Per BSE Announcement Dated on 14.02.2023) Financial result for the quarter ended on 31st December 2022 (As Per BSE Announcement dated on 15.02.2023)
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