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BSE Code : 517393 | NSE Symbol : | ISIN : INE043B01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial results for the 3rd quarter and nine months ended on 31st December 2024. Approval of Unaudited Financial results for the quarter and nine months ended on 31.12.2024 in the Board Meeting held on 14.02.2025. (As Per BSE Announcement Dated on: 14/02/2025) Financial Results approved at the Board Meeting held on 14th February, 2025 for the 3rd quarter and nine months ended on 31st December, 2024. (As per BSE Announcement Dated on 15/02/2025)
06-Jan-2025	06-Jan-2025	Change in Other Executives	Appointment of Mr. Zishan Somabhai Meena as CFO of the company w.e.f. 06/01/2025.
22-Nov-2024	22-Nov-2024	Conversion	Allotment of Equity shares pursuant to conversion of share warrants in the Board Meeting held on 22nd November, 2024.
07-Nov-2024	14-Nov-2024	Quarterly Results	VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation regarding Board Meeting scheduled on 14.11.2024 for approval of financial results for the half year ended on 30.09.2024 and approval of shifting of registered office of the company. Approval of Financial Results in the Board meeting held on 14th November, 2024 for the 2nd quarter and half year ended on 30.09.2024. The Registered Office of the company has been shifted w.e.f. 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024)
07-Nov-2024	07-Nov-2024	Conversion	Outcome of Board Meeting held on 07.11.2024 regarding conversion of share warrants into equal number of equity shares.
03-Sep-2024	03-Sep-2024	AGM	Intimation of Annual General Meeting of the members of The Company Scheduled To Be Held On Monday , 30Th September, 2024.
22-Aug-2024	22-Aug-2024	Change in Directors	Appointment of Mr. Narendrasinh Jadeja, Ms. Kajalben Chetanbhai Vyas and Mr. Zishan Somabhai Meena on the Board of the company as Additional Directors.
14-Aug-2024	14-Aug-2024	Quarterly Results	Outcome of the Board Meeting dated 14-08-2024 where Board approved the Un-audited Financial Results of the Company along with Limited Review Report for the 1st Quarter ended 30th June, 2024.
21-Jun-2024	30-Jun-2024	Accounts	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)
20-Jun-2024	20-Jun-2024	Change in Auditors	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
18-Jun-2024	18-Jun-2024	Change in Other Executives	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)
27-May-2024	03-Jun-2024	Accounts	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)
27-May-2024	27-May-2024	Change in Auditors	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.
07-May-2024	14-May-2024	Accounts	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)
01-Feb-2024	08-Feb-2024	Quarterly Results	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)

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Vintron Informatics Ltd

Board Meeting