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Year archive

REGANTO ENTERPRISES LIMITED — 2023 filings

All 61 regulatory filings released by REGANTO ENTERPRISES LIMITED (517393) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
Intimation of Issuance of Letter of Confirmation by the RTA
Regulatory Filings
2023-12-30 English
Intimation of Issuance of Letter of Confirmation by RTA
Regulatory Filings
2023-12-30 English
Intimation of Closure of trading window for dealing in Securities of the Company for the Directors, KMP, Promoter and Promoter Group and designated persons from Monday, 1st January, 2024 ....
Regulatory Filings
2023-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Telexcell Enterprises LLP & Others
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Gupta & Others
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Jain & Others
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Gupta & Others
Regulatory Filings
2023-12-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Jain & Others
Regulatory Filings
2023-12-15 English
Pursuant to provision of regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, disclosure regarding details of change in holding of securities ....
Regulatory Filings
2023-12-14 English
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 ....
Capital/Financing Update
2023-12-12 English
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 ....
Capital/Financing Update
2023-12-09 English
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 ....
Capital/Financing Update
2023-12-05 English
Scrutinizer Repot on the Voting of Members in the Extra-Ordinary General Meeting of the Company held on 15th of November, 2023 at 11:00 AM through Video Conferencing and other Audio Visual Means.
Regulatory Filings
2023-11-16 English
Alteration in Article of Association of the Company
Regulatory Filings
2023-11-16 English
Outcome of Proceedings of EGM held on 15th of November, 2023 at 11:00 am through Video Conferencing or other Audio Visual Means.
Declaration of Voting Results & Voting Rights Announcements
2023-11-16 English
Submission of Newspaper Advertisements under Regulation 47 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-11-14 English
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
Board/Management Information
2023-11-11 English
Financial Result for the Quarter and Half Year Ended 30.09.2023
Regulatory Filings
2023-11-11 English
Financial Result for the Quarter and Half Year Ended 30.09.2023
Regulatory Filings
2023-11-11 English
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 ....
Regulatory Filings
2023-11-03 English
Newspaper Publication Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding electronic dispatch of: 1. Notice of Extra-Ordinary ....
Regulatory Filings
2023-10-26 English
1. Alteration of Association of the Company 2. Further issue of Warrant Convertible into Equity Shares on Preferential Basis
Proxy Solicitation & Information Statement
2023-10-23 English
Newspaper Publication regarding intimation of Extra-Ordinary General Meeting of the Company to be held on 15.11.2023.
Regulatory Filings
2023-10-21 English
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 ....
Capital/Financing Update
2023-10-20 English
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 ....
Capital/Financing Update
2023-10-20 English
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 ....
Capital/Financing Update
2023-10-16 English
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the 2nd Quarter ended 30.09.2023.
Regulatory Filings
2023-10-12 English
Voting Results along with Scrutinizer''s Report of 32nd Annual General Meeting of the Company.
Regulatory Filings
2023-10-03 English
Outcome of 32nd Annual General Meeting of Vintron Informatics Limited held on 30.09.2023 at the registered office of the Company situated at D-88, Second Floor, Okhla Industrial Area, New ....
AGM Information
2023-09-30 English
Closure of Trading Window for dealing in Securities of the Company in term of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the declaration of Financial Result for the ....
Regulatory Filings
2023-09-30 English
Newspaper Publication for the intimation of 32nd AGM of the Company and electronic dispatch of copies of notice of 32nd AGM along with Annual Report for the Financial Year 2022-23 and information ....
Report Publication Announcement
2023-09-10 English
32nd Annual General Meeting of the Company will be held on 30-09-2923 at the registered office of the Company
Annual Report
2023-09-08 English
Notice of 32nd Annual General Meeting of the Company
AGM Information
2023-09-08 English
32nd Annual Report of the Company as per the provision of Regulation 34 of Listing obligations and Disclosure requirements regulation 2015 and other applicable provisions of Companies Act 2013.
Annual Report
2023-09-08 English
Newspaper Publication pursuant to regulation 47 of (Listing Obligation and Disclosure requirement) Regulations 2015, related with intimation of 32nd Annual General Meeting of the Company ....
Regulatory Filings
2023-09-06 English
Board of Directors in their meeting held on 30th September, 2023 revised the date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut-off Date.
Regulatory Filings
2023-09-04 English
Board of Directors in their meeting held on 4th September, 2023 appoint Mr. Ashish as Company Secretary and Compliance officer of the Company with effect from 4th September, 2023.
Board/Management Information
2023-09-04 English
Board of Directors in their meeting held on 04th September, 2023, fixed the revised date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut off date.
Regulatory Filings
2023-09-04 English
Board of Directors in their meeting held today i.e. on 4th September, 2023 approved inter alia the following matters 1. Approved the Revised Director''s Report along with Management Discussions ....
Regulatory Filings
2023-09-04 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Board/Management Information
2023-08-07 English
ANNUAL SCRETARIAL COMPALAICE REPORT FOR YEAR ENDED 31ST MARCH 2023.
Regulatory Filings
2023-05-30 English
RELATED PARTY TRANSACTION PERSUANT TO PROVISIONS OF REGULATIONS 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2023
Regulatory Filings
2023-05-30 English
AUDITED STANDALONE FINANCIAL STATEMENT FOR THE QUARTER AND YAR ENADING 31ST MARCH 2023 ALONG WITH AUDIT REPROT SIGNED ON 30TH MAY 2023 PURSUANT TO REGULATION 33 AND OTHER APPLICABLE PROVISONS, ....
Regulatory Filings
2023-05-30 English
OUTCOME OF BOARD MEETING HELD ON 30TH MAY 2023 TO CONSIDER THE AUDITED FINAN CIAL RESULTS FOR YEAR AND QUARTER ENDED 31ST MARCH 2023.
Regulatory Filings
2023-05-30 English
PLEASE BE INFORMED THAT IN ACCRDANCE WITH THE COMPANY''S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR TRADING IN THE COMPANY''S EQUITY SHARES FROM TODAY TILL ....
Regulatory Filings
2023-05-24 English
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve PLEASE BE INFORMED THAT ....
Regulatory Filings
2023-05-24 English
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-17 English
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-17 English
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-17 English
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-04-15 English
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-15 English
As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the copy of Certificate dated 10.04.2023 issued by M/s. Mahesh ....
Regulatory Filings
2023-04-10 English
In terms of Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2015 as per SEBI circular letter ref. No. SEBI/HO/MRD/DOP2-DSA2/CIR/P/2019/22 dated January 23, 2019 on ....
Regulatory Filings
2023-04-05 English
In terms of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that all activities in relation to both physical and electronic ....
Regulatory Filings
2023-04-05 English
With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-02-14 English
Please find enclosed herewith a copy of Unaudited Standalone Financial Statements for the third quarter and nine months ended on 31st day of December, 2022, along with review report by ....
Regulatory Filings
2023-02-13 English
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the trading window of the Company would remain closed for all designated ....
Regulatory Filings
2023-02-06 English
VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve AGENDA FOR THE MEETING ....
Regulatory Filings
2023-02-06 English
In terms of Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2015 as per SEBI circular letter ref. No. SEBI/HO/MRD/DOP2-DSA2/CIR/P/2019/22 dated January 23, 2019 on ....
Regulatory Filings
2023-01-05 English