Board Meetings for VINNY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VINNYVinny Overseas Limited14 Aug 2024VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation
VINNYVinny Overseas Limited08 Aug 2024Fund RaisingTo consider Fund Raising
VINNYVinny Overseas Limited08 Aug 2024VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to consider Fund raising.Board Meeting Intimation
VINNYVinny Overseas Limited30 May 2024VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation
VINNYVinny Overseas Limited30 May 2024Financial ResultsBoard Meeting Intimation to be held on Thursday, May 30, 2024 : To consider and approve the Financial Results for the Fourth Quarter and Year ended on March 31, 2024.
VINNYVinny Overseas Limited14 Feb 2024Financial ResultsTo consider and approve the unaudited standalone financial results for the period ended December 31, 2023
VINNYVinny Overseas Limited14 Feb 2024VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
VINNYVinny Overseas Limited10 Nov 2023Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023
VINNYVinny Overseas Limited10 Nov 2023VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation
VINNYVinny Overseas Limited26 Sept 2023VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 26-Sep-2023 to consider and approve Increase in authorised capital/Fund raising.Board Meeting Intimation
VINNYVinny Overseas Limited26 Sept 2023Fund Raising/Other business mattersTo consider Fund Raising and other business matters
VINNYVinny Overseas Limited01 Sept 2023Other business mattersTo consider other business matters1. Consider and Approve the Board s 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 Register6. 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
VINNYVinny Overseas Limited14 Aug 2023VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
VINNYVinny Overseas Limited14 Aug 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
VINNYVinny Overseas Limited25 May 2023Financial ResultsTo consider and approve the financial results for the quarter and financial year ended on March 31, 2023
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