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BSE Code : 543670 | NSE Symbol : VINNY | ISIN : INE01KI01027 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	Vinny Overseas Ltdhas 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 Intimation of Board Meeting to be held on 14.02.2025 Outcome of Board Meeting dated 14.02.2025. (As Per Bse Announcement Dated on 14.02.2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Vinny Overseas Ltdhas 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 Financial Results for the Second Quarter ended on September 302024. Outcome of Board Meeting held on 14.11.2024 . (As Per BSE Announcement Dated on: 14/11/2024)
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. Kindly take a note that the Meeting of the Board of Directors of the Company held on the Wednesday, August 14, 2024, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the First Quarter ended on June 30, 2024, for the Financial Year 2024-25. (As Per Bse Announcement Dated on 14.08.2024)
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)

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Vinny Overseas Ltd

Board Meeting