Skip to main content
Year archive

Vinayak Vanijya Ltd. — 2020 filings

All 44 regulatory filings released by Vinayak Vanijya Ltd. (512517) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
Scrutinizer''''s Report for the Annual General Meeting Held on Thursday, 24th December, 2020 at 02:00 PM
Declaration of Voting Results & Voting Rights Announcements
2020-12-25 English
Regularization/appointment of Mrs. Sunayana Puri (DIN: 05136792) as director of the Company.
AGM Information
2020-12-24 English
Outcome of Annual General Meeting held on 24.12.2020 at 02:00 P.M.
AGM Information
2020-12-24 English
Annual Report for the Financial Year 2019-20
Annual Report
2020-12-02 English
Sir/ Madam, We would like to inform you that the Board of Directors in their meeting held on Tuesday, 1st Day of December, 2020 has appointed Ms. Ayushi Aggarwal, bearing ICSI ....
Board/Management Information
2020-12-02 English
Revised Intimation of Annual General Meeting
AGM Information
2020-11-28 English
Appointment of Mrs. Sunayana Puri as an Additional Director w.e.f.27.11.2020
Board/Management Information
2020-11-27 English
Revised Intimation of Annual General Meeting
AGM Information
2020-11-23 English
Revised Intimation of Annual General Meeting
AGM Information
2020-11-23 English
The Board considered and approved draft of Notice of Annual General Meeting of the Company to be held on Tuesday, 15th December, 2020 at 03:00 P.M. at IST through Video Conferencing (VC) ....
Regulatory Filings
2020-11-12 English
The Board fixed the Book Closure date from Saturday, 12th December, 2020 to Tuesday, 15th December, 2020 (both days inclusive). The Board fixed the cut-off date as Friday, 11th ....
Regulatory Filings
2020-11-12 English
Outcome of the Meeting 12.11.2020
Interim / Quarterly Report
2020-11-12 English
Dear Sir/Ma''am, Please find enclosed herewith Unaudited Standalone Financial Results, Cash Flow Statement, Statement if Assets liabilities along with Limited Review Report as on 30.09.2020.
Regulatory Filings
2020-11-12 English
VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results ....
Regulatory Filings
2020-11-05 English
Reg. 7(3)-Compliance Certificate for quarter ended September, 2020
Regulatory Filings
2020-10-29 English
Certificate under Regulation 74(5) for quarter ended 30th September, 2020
Regulatory Filings
2020-10-27 English
Certificate under Regulation 40(9) for quarter ended September, 2020
Regulatory Filings
2020-10-27 English
Sir/ Madam, This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2020-10-06 English
Unaudited Financial Results for the quarter ended June, 2019
Interim / Quarterly Report
2020-09-28 English
Revised outcome of Board meeting held on 31.07.2020
Earnings Release
2020-09-25 English
Audited Financial Results for quarter and year ended on 31.03.2020
Regulatory Filings
2020-09-25 English
Revised outcome of Board Meeting held on 31.07.2020
Annual Report
2020-09-25 English
Unaudited Financial Results for quarter ended 30th June, 2020
Interim / Quarterly Report
2020-09-12 English
Outcome of Board Meeting dated 12.09.2020
Interim / Quarterly Report
2020-09-12 English
This is to inform you that the Company at its Board Meeting held on Wednesday 26 August, 2020 at 10:30 a.m. has decided to make an application to the Registrar of Companies for seeking ....
Regulatory Filings
2020-09-05 English
This is to inform you that the Company at its Board Meeting held on Wednesday,26th August, 2020 at 10:30 a.m. has decided to make an application to the Registrar of Companies for seeking ....
Regulatory Filings
2020-09-05 English
VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-09-04 English
Outcome of Board Meeting 31.07.2020
Regulatory Filings
2020-07-31 English
Audited Standalone Financial Result for the quarter and year ended on 31st March, 2020
Regulatory Filings
2020-07-31 English
VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve a) audited financial results ....
Regulatory Filings
2020-07-23 English
Closure of Trading Window
Regulatory Filings
2020-07-16 English
Dear Sir/Ma''am, We wish to inform you that Ms. Akaknsha Trivedi (ICSI Membership: A56873), Company Secretary & Compliance Officer, of the Company, has resigned from the services ....
Board/Management Information
2020-05-28 English
Dear Sir, Please find enclosed herewith Certificate from Company Secretary in Practice for the half year ended on 31st March, 2020 in compliance with the regulation 40(9) of SEBI ....
Regulatory Filings
2020-05-20 English
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-05-07 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, please find attached herewith a certificate received from ....
Regulatory Filings
2020-04-21 English
Intimation for Closure of Trading Window for Designated Persons
Regulatory Filings
2020-03-31 English
Unaudited Financial Results for quarter ended 31st December, 2019
Interim / Quarterly Report
2020-02-04 English
Outcome of Board Meeting dated 04th February, 2020
Interim / Quarterly Report
2020-02-04 English
VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-01-27 English
Quarterly Unaudited Financial Results for half year ended 30th September, 2019.
Interim / Quarterly Report
2020-01-22 English
Revised outcome of Board Meeting dated 06th November, 2019
Interim / Quarterly Report
2020-01-22 English
Appointment of Ms. Akansha Trivedi as Company Secretary & Compliance Officer w.e.f. 14.01.2020.
Board/Management Information
2020-01-22 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-01-11 English
Intimation for Closure of Trading Window.
Regulatory Filings
2020-01-11 English